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  CIBS References...

The following references are a variety of key projects currently under implementation or past projects of both CIBS and / or CIBS executive staff, who may have been hired on a personal basis. CIBS offers its staff and expertise to clients on the basis and understanding that the services implemented are in the name and on behalf of the client.

Organisation and Execution of Production and Sale of high quality timber products

More than 30 establishments of Joint Ventures and representations

Active Market Access support for around 55 SME worldwide

Seed Oil Refinery Expansion (inculding Financing), Russian Federation

Company Business Plan, AgriServ GmbH. , Germany

Business Plans for various infrastructure projects, worldwide

Relocation of Battery production site, involvement of US companies in Europe

Commercial set up of infrastructure services and FDI in Moldovan cities

Commercial Senior Advisor in International Transactions and Privatisations

Complex Due Diligences (2003: transaction value in excess of € 100 M)

Negotiations and Conclusion of variety of Contracts worldwide

Author of Model Contracts, Laws and Regulations

Access Strategies for CIS countries for Foreign Direct Investors

Market Sector Study Agricultural Sector , Tunisia

Water Sector Analysis , Egypt

Various Market Sector Analysis Agricultural Equipment (eg. Argentina, Brazil, Canada, Russia, Kazakhstan, etc.)

Market for Engineering services, Algeria , Morocco

Support Government of Moldova in PSP principles

Cooperation with leading University in Dundee Scotland , Guest Lectures

 


Organisation and Execution of Production and Sale of high quality timber products

Country/ies:

Russia , Romania , Austria , Germany

Products/services:

Timber Products, Wooden Floors, Parquets

CIBS role:

Organisation of production chain, sourcing of raw timber products, organisation of financing, logistics, sale organisation and execution

Est. value:

Euro 250.000 p/a

Project Status:

Active

Client:

Laconsin SRL Romania , Frischeis Austria

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More than 30 establishments of Joint Ventures and representations

Country/ies:

Hungary, Slovak Republic, Ukraine, Russia, Romania, Moldova, Uzbekistan, Kazakhstan, Indonesia, India, Goa

Products/services:

Establishment of Joint Ventures with foreign partici pat ion mainly for infrastructure refurbishment projects

CIBS role:

Legal establishment, concepts and business planning, commercial principles, negotiations and execution of contracts

Est. value:

n/a

Project Status:

Active, as all JVs operate or are legally established

Client:

Various

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Active Market Access support for around 55 SME worldwide

Country/ies:

Worldwide

Products/services:

Market Access Studies, Market Access Execution

CIBS role:

Consultant

Est. value:

n/a

Project Status:

n/a

Client:

Various

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Seed Oil Refinery Expansion (inculding Financing), Russian Federation

Country/ies:

Russian Federation

Products/services:

Organisation of Financing

CIBS role:

Consultant

Est. value:

EUR 10,0 mln

Project Status:

finished

Client:

Confidential

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Company Business Plan, AgriServ GmbH. , Germany

Country/ies:

CIS Countries

Products/services:

Strategic Advise, Business Planning, continuous Advisory services

CIBS role:

Consultant

Est. value:

N/a

Project Status:

Active, ongoing

Client:

AgriServ GmbH.

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Business Plans for various infrastructure projects, worldwide

Country/ies:

Russian Federation , Romania , Indonesia , India , Italy , Greece , Ukraine , Saudi Arabia

Products/services:

Business Planning, financial Projections

CIBS role:

Consultant

Est. value:

N/a

Project Status:

N/a

Client:

Various

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Relocation of Battery production site, involvement of US companies in Europe

Country/ies:

USA , Romania

Products/services:

Establishment of a batteries production in Romania with US technology and support

CIBS role:

Contracting, Business Planning, Negotiations

Est. value:

Euro 2.500.000

Project Status:

Active

Client:

Lacosin SRL Romania

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Commercial set up of infrastructure services and FDI in Moldovan cities

Country/ies:

Moldova , Austria

Products/services:

JV with cities in Moldova for infrastructure refurbishment

CIBS role:

Project Development and initial Implementation

Est. value:

Euro 550.000 in first three years of cooperation

Project Status:

Finished

Client:

Confidential

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Commercial Senior Advisor in International Transactions and Privatisations

Country/ies:

Estonia , Ukraine , Moldova , Russia , Tanzania , Indonesia , Vietnam

Products/services:

Application of (Western) Commercial Principles to FDI projects

CIBS role:

Senior Advisor

Est. value:

n/a

Project Status:

Some active / some finished

Client:

Various donor agencies, Banks, Industrial

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Complex Due Diligences (2003: transaction value in excess of € 100 M)

Country/ies:

Germany , South Africa , Austria , Cyprus

Products/services:

Legal services

CIBS role:

Senior Legal

Est. value:

Transaction Value in excess of Euro 100 M in 2003/2004

Project Status:

Finished

Client:

Confidential, Industrial

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Negotiations and Conclusion of variety of Contracts worldwide

Country/ies:

Estonia , Moldova , Romania , Bulgaria , India , Russia , Ukraine , Tanzania , Vietnam

Products/services:

Consulting

CIBS role:

Legal, financial and commercial Advisors and Negotiators

Est. value:

n/a

Project Status:

Some active, some finished

Client:

Most industrial, e.g. Monticor Romania, Holz Vision Austria, CEC Ltd US , Germany and Ukraine , ICZ Ltd Cyprus, etc.

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Author of Model Contracts, Laws and Regulations

Country/ies:

Serbia , Estonia , South Africa

Products/services:

Consulting

CIBS role:

Legal services

Est. value:

n/a

Project Status:

Finished

Client:

Governments via Donor Agencies

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Access Strategies for CIS countries for Foreign Direct Investors

Country/ies:

CIS

Products/services:

Various Consulting services

CIBS role:

Consultant

Est. value:

N/a

Project Status:

N/a

Client:

N/a

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Market Sector Study Agricultural Sector , Tunisia

Country/ies:

Tunisia

Products/services:

Comprehensive Market Study

CIBS role:

Consultant

Est. value:

N/a

Project Status:

finished

Client:

OeKB

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Water Sector Analysis , Egypt

Country/ies:

Egypt

Products/services:

Comprehensive Market Study

CIBS role:

Consultant

Est. value:

N/a

Project Status:

finished

Client:

TBW, OeKB

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Various Market Sector Analysis Agricultural Equipment (eg. Argentina, Brazil, Canada, Russia, Kazakhstan, etc.)

Country/ies:

Argentina , Brazil , Chile , Uruguay , Canada , Russia , Kazakhstan , etc.

Products/services:

Market Studies for Agricultural Products and Equipment

CIBS role:

Consultant

Est. value:

N/a

Project Status:

N/a

Client:

Vogel&Noot AG, others

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Market for Engineering services, Algeria , Morocco

Country/ies:

Algeria , Morocco

Products/services:

Comprehensive Market Study

CIBS role:

Consultant

Est. value:

N/a

Project Status:

finished

Client:

Enkon GmbH.

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Support Government of Moldova in PSP principles

Country/ies:

Moldova

Products/services:

Consulting

CIBS role:

Advise of Ministry on legal reform and application of PSP

Est. value:

To be determined

Project Status:

Active

Client:

Government of Moldova

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Cooperation with leading University in Dundee Scotland , Guest Lectures

Country/ies:

Scotland

Products/services:

Consulting

CIBS role:

Guest Lectures

Est. value:

Per day

Project Status:

Active, ongoing

Client:

CEPMPL, IWLRI University of Dundee

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Contact Details
For further information and detailed quotes, please contact

CIBS Ltd
68 Stratigou Timayia
M. Frangos Court
5 th Floor, Office 501
Larnaca 6051
Cyprus

Email: cibs@cytanet.com.cy

 
 
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