2023
2022
Secured Claims Pack
Financial operation about the recovery plan of an economic group with the acquistion of specified secured claims from two securitisation vehicle attributable to institutional investors. The gross book value is about Eur 8 Million and It is partly guaranteed by valuable asset located in Lazio and Toscana.
Real Estate – Hotel in Rome
Company vehicle acquisition owner of Business Hotel in Rome. In the financial operation, a primary Bank has granted a loan to repay the bond debt, issue by the company acquired, listed on Vienna Stock Exchange.
Banca Terre Venete
Acquisition of an NPL unsecured portfolio for a GBV of Eur 1,6 Million.
AMCO
Acquisition of claims towards a company operating in HO.RE.CA. field through a securitisation vehicle for a GBV of Eur 20 Million. The acquisition is part of a larger support operation of debtor recovery.
Insolvency procedure claims
Acquisition of claims towards a company in insolvency procedure through a securitisation vehicle for a GBV of Eur 200 Million.
Advisory
SGBS has operated as advisor to define debt position towards a primary servicer for a GBV of Eur 2,5 Million.
2022
2021
Project Case
SGBS has operated as arranger and advisor for a financial operation about bank credits acquisition of about Eur 11 million GBV with a valuable Real Estate underlaying located in Rome and Umbria by an instutional investor active in the distressed field. The debtors are companies of about a Real Estate Group. The financial operation foresee the liquidation in bonis about the debtors real estate assets as a part of a recovery plan pursuant to art. 67 b.a.
Claims Pack – Intesa San Paolo/Intrum/Illimity
Financial operation about the recovery plan of an economic group companies debt. The acquisition of about Eur 15 Million GBV is in part guaranteed by valuables Real Estate located in italian various location.
Banking Claims Pool
SGBS has operated as junior investor and arranger with the primary institutional fund partnership to acquire banking claims in pool towards an industrial group for a GBV of about Eur 150 Million. The acquisition is part of a wider SGBS financial intervention about the debt recovery of an industrial group operating in several areas.
Single Name
Acquisition of a single name secured credit of about Eur 1.15 million GBV with a valuable Real Estate underlaying located in Rome. The financial operation is part of a wide intervention about Economic Group debt.
Single Name – Intesa San Paolo
Acquisition of a single name secured composed by several credit lines for an overall GBV of about Eur 700.000 with Residential Real Estate located in Rome underlying.
Single Name
Acquisition of a single name secured credit of about Eur 2.6 million GBV. The financial operation includes the subsequent valorisation of the real estate collateral and resale on the market.
ICCREA
Acquisition, through an entirely owned SPV, of a single name secured for a total GBV of Eur 600.000.
Composition with creditors
Approval of a composition with creditors by the Court of Rome wherein SGBS will acquire debtor’s real estate asset. To improve the financial operation efficiency Essegibi has acquired several unsecured debtor’s claim.
Securitisation
Essegibi, with high profile advisors support, set up a Securitisation transaction with underlying NPL and UTP bank claims whose overall target is about Eur 100 Million.
2020
Integra
Acquisition of an NPL unsecured portfolio.
Single Name
Acquisition of several mortgage receivables, as a part of recovery plan, with valuable real estate underlying.
Lanzone 14
Sale of a company share about an assumptor vehicle of an important bankruptcy agreement. The investment, set up in 2015, was in partnership with a primary Special Situation player.
Treccani Reti
Acquisition of an NPL unsecured portfolio for a GBV of Eur 10 Million.
2020
2019
BNL S.P.A.
Acquisition of a secured single name for a GBV of about Eur 2 Million.
IRC S.R.L.
Acquisition of an NPL unsecured portfolio for a GBV of Eur 12 Million.
Securitisation
Essegibi, with high profile advisors support, has set up a securitisation transaction with underlying bank credit claims whose overall target is about Eur 400 Million. The financial intervention aims to the recovery and restart of a GDO and HORECA Group of companies. SGBS will also operate as securitisation sub-servicer.
2018
Recovery Plan
SGBS, through an entirely owned SPV, was involved in the recovery plan of a company active in hotel compartment. The total debt amount subject to restructuring is about Eur 30 Million.
Unicredit S.P.A.
Acquisition of receivables for a total GBV of about Eur 5 Million.
BCC Trevigiano SOC. COOP.
Acquisition an NPL both unsecured and secured portfolio for a GBV of Eur 15 Million.
Recovery Plan
SGBS, through an entirely owned SPV, was involved in the recovery plan of a Real Estate Group of companies. The total debt amount subject to restructuring is over Eur 60 Million.
2018
2017
Unicredit S.P.A.
Acquisition of single name for a total GBV of about Eur 26 Million.
Kopa S.P.A.
Acquisition from a Composition with creditors set on the Court of Torino in a competitive contest of an unsecured claim against Public Administration for a GBV of about Eur 10 Million.
Recovery Plan
Between 2016 and 2017 SGBS, through a totally owned SPV, operated in the debt restructuring of a Real Estate Group.
2016
DoBank S.P.A.
Acquisition of an NPL unsecured portfolio for a GBV of Eur 5,5 Million.
BCC Trevigiano SOC. COOP.
Acquisition of an NPL both unsecured and secured portfolio for a GBV of Eur 4 Million.
Volkswagen Bank GMBH
Acquisition of two separated NPL unsecured portfolios for a total GBV of Eur 9 Million.
Special Administration
Acquisition from different financial institutes of bankruptcy loans for a GBV of Eur 20 Million.
2016
2015
Unicredit Group S.P.A.
Acquisition from Unicredit S.p.A. and Unicredit Leasing S.p.A. of different single name for a total GBV of Eur 7,5 Million.
BPM S.P.A.
Acquisition of an NPL unsecured portfolio for a GBV of Eur 10,5 Million.
Recovery Plan
Between 2014 and 2015, through a SPV totally owned, SGBS operated in an Industrial Group’s debt restructuring.
2014
Banca Popolare di Puglia e Basilicata S.C.pA.
Acquisition of an NPL unsecured portfolio for a GBV of Eur 12,5 Million.
Cassa di Risparmio di Volterra S.P.A.
Acquisition of two separated NPL unsecured portfolios for a total GBV of Eur 8 Million.
Fioroni Group S.P.A.
Assumption of a bankruptcy arrangement in an Extraordinary Administration procedure of a group of Companies definitely approved by the Court of Perugia in June 2014. The total investment of the operation was around Eur 22 Million.
2014
