Providing access to capital & investment

Principally for our partners & clients TREDIC is involved in the inception, origination, financing & execution of trade & commerce in Cuba, across multiple industry sectors. Where TREDIC are requested by clients or partners to offer bespoke financial advice on a specific industry or trade deal, we provide financial solutions, asset management & portfolio management strategy.

 

Our capital markets & asset management capabilities & track record includes:

Capital markets:

  • Debt financing
  • Equity financing
  • Mezzanine financing
  • Joint venture equity
  • Bridge loans
  • Construction financing
  • Trade financing
  • Debt restructuring & refinancing
  • Loan sale advisory
  • Debt recovery
  • Strategic financing introductions

Asset management:

  • Due diligence
  • Asset optimisation
  • Financial planning & analysis
  • Market analysis
  • Legal & taxation advisory
  • Domestic & off-shore SPV advisory
  • Portfolio management
  • Exit strategy
  • Operator search & selection
  • Value recovery
  • Acquisition & disposition

TREDIC represent both those with capital wanting to invest into Cuba, and those needing capital and wanting to trade with Cuba. We use a mixture of funding sources and equity backers. Our financial network spans UK & Western Europe, Russia & CIS, Turkey & Eastern Europe, Middle East & Africa, Asia & the Americas and our reputation and track record mean that a TREDIC project or a TREDIC sponsored project is given immediate & serious consideration and is evaluated and responded to within a short time-frame.

 

TREDIC’s principal sources of finance & our principal clients for Cuban investment come from:

 

  1. Investment banks
  2. Retail and commercial banks
  3. Real estate private equity
  4. Hedge funds
  5. Investment trusts
  6. Pension funds
  7. Sector specific private equity funds e.g. hotel hospitality funds
  8. Real estate institutional finance
  9. Sovereign wealth funds
  10. Private & multifamily office
  11. High net worth individuals
  12. Investment consortiums & syndicates

 

We also work with a number of specialist finance agencies specialising in alternative asset financing mechanisms on the global financial markets, which may include for trade finance, export credit, bank guarantees, sovereign guarantees etc.

 

 

TREDIC Cuban Market Advisory

Founding partners