PORTFOLIO

Featured Transactions & Projects

At Kuts & Co, our clients' dreams and aspirations drive our passion for excellence. Our extensive portfolio of projects and transactions bears witness to our unwavering commitment to turning our clients' visions into remarkable achievements.

From orchestrating multi-million-dollar acquisitions and corporate dispute resolutions to structuring intricate financial arrangements, we are dedicated to bringing our clients' goals to fruition.

Our expertise, innovation, and collaborative approach ensure that every project we undertake is centered on our clients' unique aspirations, reflecting their trust and confidence in us.

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Every Project has its Unique DNA

DEBT RESTRUCTURING

Represented private investor in a debt restructuring transaction with Swiss banks and the sale of equity in a European development project for a total amount of over € 185 million.

MULTI-MILLION TECH STAKE ACQUISITION

Comprehensive support of the acquisition by a private investor’s venture fund of a stake in US technology companies for a total amount of over US$ 120 million.

LONDON STOCK EXCHANGE LISTING

Representing a mining company in a London Stock Exchange listing transaction.

CREDIT FINANCING DEAL

Represented private investor in a €110 million deal to raise credit financing from a consortium of European banks and acquire a stake in a regional food supermarket chain in Switzerland.

TRANSFORMATIVE CHAIN FINANCING

Represented private investor in the restructuring of the financing of Waterstones, the UK's largest bookstore chain, with a consortium of international banks.

MULTI-MILLION LOAN PORTFOLIO RESTRUCTURING

Represented a group of private clients in the settlement and restructuring of a loan portfolio totalling over US$700mn with a consortium of European banks.

CORRPORATE DISPUTE RESOLUTION SUCCESS

Represented shareholders in the settlement of a corporate dispute with British Petroleum in relation to the TNK-BP joint venture.

PHARMACEUTICAL ACQUISITION DEAL

Represented management and institutional investors in the sale of pharmaceutical company Nizhpharm to German group, STADA.

STRATEGIC SALE OF COCA-COLA BUSINESS

Participated in the sale of Coca-Cola production and distribution business to Hellenic Bottling Group.

IMPLEMENTATION OF STOCK OPTION

Structuring and implementation of a stock option programme to motivate top management of a major oil company.

PRIVATE CLIENT ASSET PROTECTION

Advising private client on the development of additional asset protection and fraud prevention measures in relation to existing family trusts and personal holding structures.

RESTRUCTURING PERSONAL & FAMILY ASSETS

Advising private client on the restructuring of personal and family assets (including the family restaurant business in Italy, Switzerland and France) and the establishment of a family trust structure, personal holding companies, a family office, a management company and a private investment fund.

PRIVATE CLIENT ACQUISITION & RESTRUCTURING

Advising private client on the acquisition and renovation of a family residence in Sardinia, debt restructuring in relation to a family chalet in France, restructuring the ownership of two family houses in London, obtaining investment visas and residence permits for the beneficiary and family members in the UK.

COMPREHENSIVE G650 GULFSTREAM ACQUISITION

Advising private client on the acquisition of a new Gulfstream G650 private jet, including developing holding, financing and management structures, negotiating the booking, construction and delivery of the jet with Gulfstream, negotiating financing, leasing and collateral with Credit Suisse, negotiating the operation and management of the jet with a management company in Germany, negotiating insurance terms, arranging imports from the US to Europe, developing a contractual structure for the employment of pilots, stewardesses and service personnel.

MALTESE CITIZENSHIP PROCESS

Full support of the Maltese citizenship process for a private client and his family members.

INTERNATIONAL CUSTODY OF MINOR

Advising private client’s family office on international custody and guardianship of minor children residing in Monaco.

PERMANENT RESIDENCE MONACO

Assisting private client in obtaining a residence permit in Monaco with a comprehensive international background check and KYC.

PERSONAL AND BUSINESS ASSETS

Advising private client with personal and business assets in Monaco, France, UK and Singapore on international divorce, property division and custody of minor children.

FAMILY TRUST RESTRUCTURING

Comprehensive restructuring of a private client’s family trust and personal holding structures, family office, management company and private investment fund.

PRIVATE YACHT CONSTRUCTION PROJECT

Supporting private client’s project for the construction of a new 80 metre private yacht, including setting up a foreign holding structure, financial and management structures, selection of the yacht’s flag, agreeing the terms of construction and delivery of the yacht, agreeing the terms of financing, leasing and pledging, agreeing the terms of operation and management with the yacht’s manager, agreeing the terms of insurance, developing a contractual structure for hiring crew members and service personnel, agreeing the terms of berthing and maintenance of the yacht in anchorages.

FAMILY OFFICE US TAX

Advising private client’s family office on a US personal income tax audit, supporting negotiations with the US IRS regarding payment of tax penalties, termination of criminal investigations and enforcement proceedings, developing a strategy for relinquishing US residency with a change in the structure of personal ownership and management of assets in various jurisdictions.

FAMILY OFFICE FRAUD

Advising a private client’s family office on the recovery and subsequent return of US$ 200 million illegally stolen by family office employees and transferred to various entities in Germany, Switzerland, Liechtenstein, the UK, the US, Singapore and Hong Kong, including appealing against the decisions of the prosecutor’s office in Switzerland regarding the seizure of the client’s bank accounts.

ARBITRATION STRATEGY

Advising private client on the strategy of arbitration proceedings before the London Court of International Arbitration, obtaining interim measures and seizure of assets of a foreign defendant in Switzerland, Italy, Liechtenstein and the UAE.

LITIGATION STRATEGY

Advising private client on the strategy of litigation in the High Court of London in the framework of a historical partnership with a counterparty, including PR and image strategy, witness preparation and general defence concept.

NEW YORK STOCK EXCHANGE LISTING

Assisting a sharing economy company in a New York Stock Exchange listing process.