lunes, 29 de agosto de 2011

BUSINESS DESCRIPTION PLAN

THE COMPANY

BUSINESS DESCRIPTION PLAN

1. Executive Summary

The Company is a small private equity firm which invests globally, focused on buyout, growth capital and leveraged recapitalization investments in distressed companies and turnaround situations. The firm invests in a broad range of industries, including consumer/retail, media and telecommunications, industrials, technology, travel/leisure and health care.

The Company does not raising funds; it invests the funds of its owner, as a holding company, in private companies when an opportunity arises.

2. Business Model

The Company rely primarily on the skills of the owner to find business opportunities and manage the company.

The firm intend to invest using a number of distinct strategies, including:

- Buyout investments.

- Venture capital investments.

- Distressed debt and other credit strategies.

- Latin American opportunities.

- Other private investments.

Due to the small resources of Invest Limited, these investments are at the smaller end of the range, compared to the traditional investments.

Our Philosopy

Fundamental research driven: Fundamental research is the foundation of our investment process. We use extensive outsourced global research networks with research capabilities that range from detailed analysis of individual companies to broader coverage of economic, political and regulatory climates.

"Bottom-up" investment process: These extensive research enables us to gather comprehensive knowledge of companies and their markets and is applied to build our private equity portfolio using a security-by-security approach.

A global approach: We believe that in order to understand a company or an industry in one country, we must understand that company or industry within a global context. This global perspective enables us to invest across regions and industries.

Risk profile: We focus primarily on expansion-stage companies.

Disciplined and consistent investment process: We evaluate potential portfolio companies based on certain criteria, including whether the companies:

- Are locally dominant or have the potential for local market leadership;

- Have proven strong, reliable, professional local management;

THE COMPANY

- Are available at attractive valuations relative to global market comparable companies; and offer reasonable, tangible prospects for alternative exit scenarios after three to five years.

Our investment process typically involves months of detailed due diligence, including getting to know the management team of a portfolio company. We seek contractual provisions for board representation, governance rights, and exit options.

We have set up our policies and procedures in order to avoid any Fraud, Anti-Money Laundering and Anti terrorist financing laws, from any possible target, based in a meticulously research of personal information, including passport, bank reference letter, utility bill and other methods.

Investments: We expect to invest, the first year of operations, around 300.000 USD. We believe in our project and we are confident to grow up every year.

Income: The goal related to our incomes and number of business transactions per year would be to reach around 30.000 USD with 30 or more transaction.

Expenses: Our expenses include professional services (as legal, financial or comercial advisers), employees, administration and logistics of the company. The amount approximate destined to cover those is going to be 30,000 USD per year.

3. Plans for the future

Invest Limited will continue to develop the innovation by establishing new strategies that leverage the power of our skill and the intellectual capital in our private equity business. We will be flexible to use other strategies which capitalize on the owner´s experience and knowledge that has accumulated throughout his career.

4. Commitment and Anti-Money Laundering

Since its inception, the company has been working to increase the transparency of our investment activities and processes, both through formal compliance with regulations recommending increased levels of disclosure as well as through voluntary initiatives with our clients, partners, portfolio companies and the public at large.

The base anti- money laundering is the UK’s legislation which is governed by four Acts of primary legislation:

- The Terrorism Act 2000

- The Anti-Terrorist Crime & Security Act 2001

- The Proceeds of Crime Act 2002

- Serious Organised Crime and Police Act 2005

Secondary regulation is provided by the Money Laundering Regulations 2003 and 2007.

In the UK "money laundering" does not necessarily involve money, relating to assets of any kind, both tangible and intangible, and to the avoidance of a liability. Technically, everyone, not just financial services employees or firms, is required to report, and get consent for, his own involvement in crime or suspicious activities involving money or assets of any kind. All these principles are the practice to develop the business.

THE COMPANY

Commitment

The company shall declare that all its business is free from money laundering and terrorist financing, gambling, gaming, adult entertainment and other criminal activities and any other business activity prohibited by Loyal Bank policy.

The company will accept that Loyal Bank will report to the local authorities any financial activity or account behavior related to the above range of activities.

Signed on London

______________________

Sole Director of the Company

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