Closing of cooperation with DATAGROUP Morocco
As of February 25, 2024, the IMCI Board of Directors and Senior Management, supported by the Principals, Associate Partners, and members of the APCP, have made the decision to terminate cooperation with DATAGROUP Morocco. This decision stems from concerns related to compliance and corporate governance. Additionally, this termination affects the joint venture of IMCI Morocco as a direct branch of IMCI+ Group Intl. GmbH, Zurich. The Board of Directors has revoked the power of attorney previously granted to Mr. Jawad Salmane, thereby prohibiting him from using the IMCI+ brands, referring to IMCI+ Group Intl., or acting as a legal representative. It's important to note that our operations remain unaffected by this decision and have no impact on our activities in the region. For any inquiries, please don't hesitate to contact our legal department at firstname.lastname@example.org.
IMCI+ Group Intl. was accepted as a member of the Zurich Chamber of Commerce.
The Zurich Chamber of Commerce was founded in 1873, making it one of the oldest and most traditional business associations in Switzerland. In the liberal upheaval of the 1830s, Zurich's vigorously developing economy lacked an organ to represent its interests. In 1873, at the instigation of the Zurich Publishers and Booksellers Association, an independently organised Chamber of Commerce was founded. This was first called the Kaufmännische Gesellschaft and was renamed the Zurich Chamber of Commerce in 1919. The vision of the founders was to protect Swiss trade interests and to conclude advantageous customs and trade agreements.
The 10th WORLD TURKISH BUSINESS COUNCIL was held in Turkey with the presence of the President of the Republic of Turkey, Mr. RECEP TAYYIP ERDOGAN and all relevant ministries.
IMCI+ Group Intl and IMCI+ Türkiye, were represented by Mr Deniz Yükçü, Managing Director / Principal Director Turkic States, who was invited as a special guest for this congress in partnership with the ORGANIZATION OF TURKISH STATES.
An important step has been taken for the projects that can be carried out jointly by the business people of the TURKISH world, diplomats, members of the TURKISH DIASPORA and the relevant ministries of the TURKISH STATES.
Mr Deniz Yükcü had special meetings with Deputy Minister of Trade of Uzbekistan Nozim Kholmurodov, Deputy Minister of National Economy of Kazakhstan Abzal Abdikarimov, Minister of Economy and Energy of the Turkish Republic of Northern Cyprus Ugman Amcaoglu, Minister of Foreign Affairs of the Turkish Republic of Northern Cyprus Tahsin Ertugruloglu and President of the Moldavian Autonomous Turkish Region Ms. Evghenia Gu?ul.
Additionally, in the coming weeks, the AFRICAN BUSINESS COUNCIL will be in ISTANBUL under the auspices of the Presidency of the REPUBLIC OF TURKEY and IMCI+ will once again attend as a special guest.
This participation of IMCI+ Türkiye and IMCI+ Group Intl. is a further successful milestone in developing our presence and activities. Not only in Türkiye but also in the whole region of the Turkic States Council.
Mr Sheikh Dr Abdelrahman Jarrar, UAE
Mrs Julianna Suranyi, Australia
Mr Chamak Banerjee, UAE
Mr Salem Mubarak Al Dhaheri, UAE
Financial Service Director – USGBF (United States Global Business Forum) – March 2023
Mr Priyabrata Pramanik, India
IMCI+ was recognized by Global Business Review Magazie, as one of the global best players in Alternative Project Finance
Business Visit to Kenya (Modesto N Peña y Gorrin, Dr Farzad Kaj)
Supported by BDO, Eastern Africa.
Assignment of Dr Scott Levy as Non-Executive Director (Structure Finance – IMCI+ Capital)
More than 25 years working in Financial Services around the world. For the last 18 years, asset backed securities, securitisation, debt capital markets, structuring, Islamic finance and asset management have been my focus and the impact of regulatory change on product development. Specific focus on legal and operational risk particularly as relates to marketing, the prospectus directive, AML and KYC. Cross border distribution and alignment with product development have been key to successes in opening new markets. Lots of shoe leather talking to distribution groups from Hong Kong to Bermuda (going west of course). Before that, offshore insurance and product development with emphasis on IT and operational/back office development (fintech of the last century). Time spent working with trade bodies (representing both insurers and asset managers) has been well spent. Training, education, and pontification through various online and printed media remains entertaining (hopefully not just for me).
Specialties: Debt capital markets, sukuk, commercial paper, risk management, legal and regulatory impact and analysis, AML and KYC processes and analytics particular for new product design and distribution. Design and delivery of investment solutions across domiciles with particular focus on assets and cashflow. Types of products include all forms of structured debt and sukuk (murabaha and waqala primarily) as well as a short stint in open ended fund structures (SICAVs and OEICs) and equity derivatives.
University of Law, LL Dip, Law, 2013 – 2014, Bloomsbury
UK Society of Investment Professionals, 2007, IMC
University of Cambridge
PhD, History, 1987 – 1993, PhD in history and extensive involvement in sports (both at blues and college level).
Assignment of Jerry Lees as Non-Executive Director (Structure Finance – IMCI+ Capital)
Proptrust Limited & Proptrust Overseas Ltd, UAE – Director
Linear Investments Ltd, - UK, London, Chairman
Credit Agricole - Head of Alternative Execution
Liberty - Global Marketing Director/Managing Director Asia
Quotron (Citibank) Senior VP Marketing and Operations International
Northgate Computer Services PL, Managing Director and founder
BA Hons - Economics and South East Asian Studies
USA - SEC Series 7, Series 64 Registered rep.
UK Registered Representative - FS
Business Visit of Peru (Modesto N Peña y Gorrin, Pablo Jarabo, Benard Torres)
Supported by KPMG Perú
“Best Alternative Project Finance Advisory Group Global 2022”
Global Business Review Magazine. UAE – Dubai
“Best Management Team For Project Finance Consulting Group Global 2022”
Global Business Review Magazine. UAE – Dubai
“CEO Of The Year 2022 For Alternative Project Finance Advisory Group – Mr. Modesto N Peña y Gorrin”
Global Business Review Magazine. UAE – Dubai
Launch of the new IMCI+ Alliance Website.
“Best Alternative Project Financing Solutions Switzerland 2022”
Word Economic Magazine, USA
Opening of IMCI+ Morocco / Africa
As part of the vision 2025, and our expansion in 2022-2023, we have opened our second Rep Office / Branch in Rabat – Morocco. Our company is led by Mr Jawad Salmane, who is acting as Managing Director / Managing Partner.
Our office location is at:
52, AVENUE PATRICE LUMUMBA, N° 4- HASSAN -Rabat -Marocco
Due to the impressive growth of the business volume and within the Vision 2025, we have decided to assign a Financial Service Account Director for each IMCI+ Zone and two Global Business Analysts to support the business of our members and improve our services for the clients.
“2022 Global Best Alternative Project Finance Solutions Provider”
CFI - Capital Finance International, London, UK
IMCI+ Global Conference 30.3.2022 80 Members participated at the 2 hours conference. Supported by the following speakers
Lord Waverly, MP, UK, Main Keynote Speaker (The World is Changing?)
Francois Tronel, CEO CARPI TECH, Switzerland (Vinci Group)
Alberto M. Scuero Carpi Group Honorary President
INGROUP – RETAIL CAPITAL, ITALY (the development of new business model in the franchising and retail business, supported by IMCI+)
Mrs. Chiara Campani, Executive Director
Mr Stefano Tisi, CEO & Founder
CFI, London. Award as Global Best Provider in Alternative Project Finance Solutions
Confirmation of 15 partners and full members for 2022 for the IMCI+ Alliance. Under signing of new Performance Agreements.
IMCI+ BOARD OF DIRECTORS Meeting in Istanbul. Strategic decisions around the Vision 2025 and to optimize the funding protocols and procedures. Definition of the further development of the IMCI+ Network into the IMCI+ Alliance.
The signing of a new Financing Program for Stock Listed Companies.
Travel and meetings in Azerbaijan at the government level
The signing of a new Project Finance Program “Cash Backed and SBLC Program” with US Investor, allowing to finance projects of 5 Mio – up to 5 billion USD, with very attractive terms and materializing within ca. 30-45 days under best conditions.
The IMCI+ Group board has taken the decision to open as test and reference, a first Rep / Liaison Office in Turkey.
IMCI+ was able to sign cooperation with a reputed European group, becoming a representative for their Bond Program. This allows IMCI+ to use a new project finance program.
IMCI+ Group rebranded new its corporate logo around a new structure of divisions as Alliance, Capital, and Advisory with its own strategies, logos, and branding.
During the Zurich- July 2021 board meeting, the board in Switzerland was constituted for the Swiss Group and registered in the Federal and Cantonal / State Register of Zurich. Katia Cicala, Pablo Jarabo, and Pedro Gard Brito were confirmed as new Directors in Switzerland. Over the two days workshops, we have reviewed the last semester and establish the new action plan for the coming and final term in 2021.
Finally, also celebrate friendship and partnership. Connected were Clara Chauvin via Zoom during the two days were, Mrs. Clara Chauvin (South Africa / Mauritius) and Mr. Emmanuel Musa Samdi (Head Africa), Nigeria.
We have decided to go online with divisional websites, making sure that every business line has its vertical market contribution and yet, under the umbrella of IMCI+.
During April 2021, we have organized 3 internal webinars à 2 sessions, totalizing over 264 participants. The scope was to give our internal colleagues and partners more insight into aspects of our consultancy / M&A, Project Finance, and Investment Services.
As part of our vision 2025, we have founded our International HQ’s in Zurich. We are sharing the location with our partners and friends of Brainforce International.
The decision is to leave, for the time being, the Network and Alliance Structure in London, as well as our Investment Services entity.
IMCI+ Group International LLC – /GmbH
Hardturmstrasse 161 – 8002 Zurich /Switzerland
+41 44 448 41 90
Lithon Holdings in Namibia / Africa and IMCI have sealed strategic cooperation to deliver 360 degrees services around EPC/Project Management and Project Finance. The focus is mainly the African soil, with the vision to expand this venture worldwide.
IMCI has joined forces with an international group in aspects of the project and corporate finance, making IMCI become a co-underwriter of ca. 70 banks. This enables IMCI to facilitate financing services and in particular, to launch in September 2020, the so-called XL-Program, focusing on deals over 100 Mio USD (case by case starting with projects of a size of 20 Mio USD upwards) up to 100 Billion USD.
During a BOD meeting in December 2019, the BOD has decided to process the change from a pure network structure to a hybrid organization, with a corporate structure.
This structure should develop within 2025 into a worldwide organization, around different hubs in all zones, with country rep offices and a population of ca. 500 people. The organization will act as a financial conglomerate / Investment firm, linked to services in the key consulting areas.
IMCI and Brainforce International have signed in December 2019 strategic partnership. Brainforce is a Swiss-based top European Interim Management Provider.
By this cooperation, IMCI is expected to extend by over 6500 people its services to the world market in all five continents. On the other hand, IMCI will have access to top experts, for future Due Diligence or project management activities.
Please check their website for more info.
We are delighted to announce that IMCI has become a preferred partner from a US/Swiss Investment Group and consequently direct syndicate fiduciary partner in the funding process.
With this structure we can offer 360-degree financial services, with particular focus on Project Financing and BG’s solutions. The Swiss Structure to which we are directly linked, has placed project funding in the size of 1 Bio € per year. The mother house in the US has booked financial transactions in 2018 in the size of over 3 Trillion US $.
Over 30 people (Management, BOD, partners, associates, cooperation partners, special guests and clients have met in Milan for discussing business subjects, bench marks and subjects of leadership.
The origins of IMCI starts with the activities of the founder in 1998 as interim manager. In 2004, IMC Integral Management Peña was founded in Berne, Switzerland.
In 2011, IMC became IMC International, starting a network structure with 16 colleagues, mostly interim managers and five business lines.
In 2013, the company has decided to focus on three business (Corporate Finance, Consultancy and Advisory / Coaching.
In 2017, the company started the 2020 vision in becoming a corporate finance conglomerate.
It seems that our success has attracted some individuals with dubious motives. It has come to our attention that there are some brokers and individual, pretending to act on behalf of IMCI Group, it appears they are signing contracts, presenting offers and then asking for financial payments. If identified, we will report them to Interpol and law enforcement in their countries of operation. This is criminal misrepresentation, and our legal department will pursue the matter to the full extent of the law wherever such individuals are found. We wish to inform that only the official Principals, Partners and the Senior Management are authorized to act on behalf of IMCI Group, all of whom are all visible on our website. Please double check if not sure.
Further to this only an investment director as well as a member of the senior Management Team is authorized to sign any engagement contract facilitating a financial solution. IMCI never asks money in advance, neither engages in any business, if we have not seen the client at their location of business and evaluated the project. Any business is documented and approved according our General Terms and Code of Conduct which all clients will received from commencement of interaction and signing of NCNDA.
If for some reason, you appear to have entered into any suspicious relationship with somebody pretending to be an official representative of IMCI, kindly send your full documented file to our legal department at email@example.com
Similar to many much bigger companies, we seem to have become a target, as the Internet and the virtual world, facilitates unlawful activities and defamations.
We will like to emphasize that clear procedures, transparency, actual personal visits, meetings between clients and IMCI partners and our history, offers a guarantee of serious and a reliable service.
Several countries and experiences shared a wonderful weekend meeting.
IMCI has created ist new company, which will focus mainly on project finance and corporate finance activities.
IMCI Group was shortlisted by Capital Finance International www.cfi.co as Global 2016 Best M&A Advisory Group.
We are honored for this and thanks the related readers and jury for their vote.
The CFI.co award selection panel is using a wide range of criteria to help it reach informed decisions regarding the awards, lending the critical eye of a collective 170 years of business journalism, corporate leadership and academia to the exhaustive information gathered by the award body’s own research team. Some of the more important factors taken into consideration are as follows:
» Shareholder value added
» Financial performance
» Cost effectiveness
» Capabilities of team
» Negotiation skills
» Corporate governance
» Strengths of nominations
CFI.co provides insight into some of the more complex areas of international finance and development issues both in print and online, with a particular emphasis on identifying examples and drivers of economic convergence. By combining journalistic experience with reports from influential organisations, CFI.co delivers its 124,000 readers and subscribers a unique mix of views and opinions.
Over 20 partners and associates have celebrated the three days Global Summit which takes place every three years.
The BPL 2013-2017 was presented and discussed.
Further the Vision 2020 of new structure.
We have decided to move our international division from Spain to London.
Further, the Group has created a shareholder structure around partners.