Your local office
We are looking for the closest office..

CFI advised GI Capital Solutions on its sale to Verifica

Lisbon & Madrid – CFI Portugal and CFI Spain acted as the exclusive corporate finance advisors to GI Capital Solutions and Verifica during a transaction in which GI Capital Solutions was sold to Verifica.

GICS is a company providing 3rd party collection services for the banking (unsecured products), insurance and health sectors. GI 10 Investimentos e Gestão (63% of GICS shares) is a holding company which controls the majority stake of 6 companies of the group, that is active in two main sectors: insurance and debt management. Optimal Investments (37% of GICS shares) provides investment banking services.

Verifica is a Spanish company held by the Norwegian Group B2Holding, providing comprehensive collection management services, business process outsourcing and risk analysis. B2Holding is a leading pan-European debt specialist, providing debt solutions for banks and institutional vendors.  They have established themselves as one of the leading players in the markets where they operate. Their head office is located in Oslo and they have full operations in 22 European countries.

CFI Portugal acted as GICS’s advisor on their sale process. CFI Portugal scouted the market and initiated discussions with different strategic buyers in a process that resulted in a successful transaction with Verifica, a client of CFI Spain.

The transaction was closed on 30 April 2018.

Business Services

GI 10 Investimentos e Gestão and Optimal Investments

sold their shares in

to

a company held by B2Holding

Advised by:

João Santos

Carlos Paramés

Similar Transactions

Business Services

and Industrial Safety Belgium have been acquired by

Transaction details

Arbo Support and Industrial Safety Belgium, a consulting, project support, and training firm in the field of industrial safety and occupational hygiene, have been sold to DEKRA, one of the world’s leading safety expert organizations

Business Services

the Portuguese subsidiary of

acquired the remaining 40% of the shares in

Transaction details

Instalblue, the Portuguese subsidiary of Spanish Grupo Assista, a facility managament services company, acquires Desentop, a plumbing and drain cleaning specialist

Business Services

and Senior Management have sold

to

backed by Naxicap

Transaction details

ABN AMRO Effecten Compagnie and Senior Management have sold mténv, a white-collar engineering recruitment company to the housing corporation, construction and civil engineering sectors, to The House of HR ('THOHR') and Continu, backed by Naxicap Partners

Business Services

has been acquired by

a portfolio company of

Transaction details

i2 Healthcare, a leading independent specialist corporate healthcare intermediary in private medical insurance, group life insurance and income protection cover, has been sold to PIB Group ('PIB'), a portfolio company of The Carlyle Group.