East Africa
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Transactions

Transaction Criteria

The considerations that shape our initial review before detailed diligence begins.

01

Core questions

Who is the legal counterparty? What is the funding purpose? Which cash flows repay the capital? What evidence supports them? What could impair repayment?

02

Readiness

A clear ownership structure, reliable financial information, an identifiable use of funds and responsive management make an initial assessment more useful.

03

Formal approval

Initial fit does not constitute an offer, approval or commitment. All transactions remain subject to diligence, compliance, documentation and authorised approval.

Put the mandate in context.

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Transaction Criteria | Locum Trade Capital