Business & Tax Advisory

Mergers & Acquisition

We provide comprehensive Mergers & Acquisitions (M&A) services to facilitate smooth and successful business transactions. Our experienced team is dedicated to helping you navigate the complexities of M&A, from due diligence to negotiation and corporate finance.

Our M&A Services Include:

  • Due Diligence
    • Comprehensive Analysis: Thorough evaluation of the target company’s financial, operational, and legal aspects. We assess assets, liabilities, and potential risks to ensure informed decision-making.
    • Risk Identification: Identification and analysis of potential risks and liabilities that could impact the transaction. We provide detailed reports to guide your strategy.
    • Valuation and Financial Assessment: Accurate valuation of the target company to determine fair market value and assess financial performance.
  • Negotiating the Purchase of Business
    • Deal Structuring: Development of optimal deal structures that align with your strategic goals and financial objectives. We ensure the terms of the transaction are favourable and feasible.
    • Negotiation Support: Expert negotiation to secure the best terms for your business. We handle discussions with the target company’s representatives to achieve a mutually beneficial agreement.
    • Contract Drafting: Preparation and review of purchase agreements and other legal documents to ensure clarity and compliance with agreed terms.

  • Corporate Finance & Fund Raising
    • Capital Raising: Assistance in raising capital to support mergers, acquisitions, or other strategic initiatives. We identify potential investors and facilitate funding opportunities.
    • Financial Planning: Strategic financial planning to support the transaction and integrate it into your broader financial strategy. We analyse the impact on your financial position and provide recommendations.
    • Fund Structuring: Structuring of financing arrangements to optimise tax efficiency and meet regulatory requirements. We work with financial institutions to secure favourable terms and conditions.

Why Choose Us?

  • Expertise: Our team has extensive experience in managing complex M&A transactions and understands the intricacies of the process.
  • Tailored Solutions: We provide customized services based on your specific needs and objectives, ensuring that each transaction is strategically aligned with your business goals.
  • Comprehensive Support: From due diligence to deal negotiation and financing, we offer end-to-end support to ensure a smooth and successful transaction.
  • Strategic Insight: We provide valuable insights and guidance throughout the process, helping you make informed decisions and achieve favourable outcomes.

Business Startup and Structure Setup

Streamline Your Business Start-Up with Our Expert Services, Harichy Group, we offer comprehensive company formation services to help you establish your business smoothly and efficiently in the USA & UK. Our team of experts is dedicated to guiding you through every step of the process, ensuring compliance and setting a strong foundation for your company’s success.

Our Services Include:

  • Business Structure Guidance: Assistance in choosing the best legal structure for your business, whether it’s a sole proprietorship, partnership, limited liability company (LLC), or corporation (C-Corp or S-Corp). We provide advice on the benefits and implications of each structure.
  • Name Availability Check: Verification of your desired company name to ensure it is available and complies with state regulations. We handle the necessary filings to secure your business name.
  • Registered Agent Services: Provision of a registered agent to receive legal and official documents on behalf of your company. Our service ensures you remain compliant with state requirements.
  • Formation Document Preparation: Preparation and filing of all necessary formation documents with the relevant state authorities. This includes Articles of Incorporation/Organization, Operating Agreements, and By-Laws.
  • Federal Employer Identification Number (EIN): Assistance in obtaining an EIN from the Internal Revenue Service (IRS), which is required for tax purposes, hiring employees, and opening a business bank account.
  • State and Local Licensing: Guidance on obtaining the required state and local business licenses and permits based on your industry and location.
  • Business Bank Account Setup: Support in setting up a business bank account to manage your company’s finances separately from personal funds.
  • Compliance and Regulatory Support: Advice on maintaining compliance with federal, state, and local regulations, including annual report filings, renewals, and other ongoing requirements.
  • Virtual Office Services: Provision of a virtual office address, mail forwarding, and other services to support remote or out-of-state businesses. 

Why Choose Us?

  • Expertise: Our team of professionals has extensive experience in company formation and understands the nuances of starting a business in various states.
  • Efficiency: We streamline the process to minimize delays and ensure all paperwork is completed accurately and promptly.
  • Comprehensive Service: From choosing a business structure to compliance and ongoing support, we provide a full suite of services to meet all your company formation needs.
  • Personalized Attention: We offer tailored solutions based on your specific business requirements and goals.

Business Plan Drafting

We are excited to assist you in creating your business plan

WHY IS A BUSINESS PLAN NECESSARY?

A business plan is a crucial tool for new ventures, helping to outline three essential elements:

  • The business’s goals and objectives.
  • The strategies for achieving these goals.
  • The timeline for implementing these strategies.

 Although a business plan might initially seem like an administrative task, many of our clients find it invaluable for clarifying their strategy and paving the way to success. It not only provides clarity for the owner but also serves multiple purposes: securing financing, attracting investors, supporting growth, and offering a clear path to achieving your goals.

Additionally, a business plan offers third parties valuable insights into your business, which can aid in securing investor financing or loans. Investors and banks typically expect a thorough and well-prepared business plan, often using it as a key document to assess the potential of a start-up.

What Can Harichy Group Do For You?

At Harichy Group, we have prepared hundreds of business plans for our clients.

You will have an experienced business professional working on your business plan. With such expertise, you can trust that your business plan will be crafted by seasoned professionals who understand your business and can provide valuable insights to support its growth.

We have extensive experience drafting business plans for a wide range of entities. A comprehensive business plan is essential for certain immigration visas, such as the E-2 Treaty Investor visa, L-1 visa, and EB-5 visa. These visas often depend heavily on the quality of your business plan, especially in the case of the EB-5 and E2 visa, where US Immigration Services has stringent standards. We also specialize in creating business plans for start-ups seeking investor funding or bank financing.

Entity Set-Up

One of our core services is setting up new business entities. Selecting the right business form is crucial, as it can have significant tax, financial, and liability implications. It’s important to consult with your consultant to carefully evaluate your options. Your choice of business form will affect:

  • Personal liability for claims against your business
  • Your ownership rights
  • The ease or difficulty of transferring ownership
  • Your authority to manage daily operations
  • The tax treatment of your business
  • Your ability to secure financing
  • Your capacity to dissolve the business

We will begin by advising you on the most suitable business form for your needs and then assist you throughout the process of establishing your chosen business structure, including:

Partnerships

We offer assistance with general and limited partnership agreements, certificates and amendments for limited partnerships, business certificates, assignments of partnership property interests, partnership dissolution agreements, and more.

LLCs

We can help with articles of organization and amendments, operating agreements, articles of dissolution, and other LLC-related documents. Whether you are a single owner or have multiple owners, we provide comprehensive support.

Corporations

We also provide services for setting up corporations, including Certificates of Incorporation, and amendments. We handle shareholders’ agreements, corporate minutes, certificates of dissolution, and other corporate compliance documents.