introducing abt_spanish desk

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abt ALL BUSINESS TRADE Spanish Desk

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Page 1: Introducing ABT_Spanish Desk

abt ALL BUSINESS TRADESpanish Desk

Page 2: Introducing ABT_Spanish Desk

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Page 3: Introducing ABT_Spanish Desk

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ABT-Spanish Desk, is your independent business consultancy agent, looking for opportunities wich will add value to your portfolioOur scope is GLOBAL, using our local Spanish and European Knowledge to build bridges between the European Union, Spain, and rest of the world

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abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

Page 4: Introducing ABT_Spanish Desk

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Page 5: Introducing ABT_Spanish Desk

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ABT-Spanish Desk, specializes in the search, acquisition and management of diverse assets to create a balanced portfolio.

We do not speculate with investment and business, only create value and profitability.

We provide ongoing consultancy and management to maximize return on investment.W

HAT

WE

DO

abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

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abt

We connect savvy INVESTORS

with profitable assets, creating sustainablelong-term growthfor both parties.

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OUR

WOR

K

INVEST MANAGEMENT

· Investment Strategy · Advice and transaction management · Research and establishment of investment vehicles · Fiscal investment optimisation- Tax Efficient

REAL ESTATEPROPERTY

MANAGEMENT

· Property search· Transaction Management· Facility management · Profitability management of real estate investments

· Strategic Plan and Due Diligence · Exports and Imports · Mergers and Acquisitions · Angel investments

CONSULTING AND TRADING

· Hotel Management.· Hospital Management.· Fine Art· Made to measure investments

OTHER INVESTMENTS

abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

Page 9: Introducing ABT_Spanish Desk

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Page 10: Introducing ABT_Spanish Desk

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TEAM

abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

EVA MONROYCEO

ISABEL DE DIEGOLEGAL AREA-DIRECTOR

MANUEL SUÁREZFINANCE AND TRADING AREA-DIRECTOR

JESÚS RAMÍREZTAXATION AND ACCOUNTINGAREA-DIRECTOR

ANTONIO RAMÍREZFOREIGN RELATIONSHIPSAREA-DIRECTOR

BLAS GARRIDOFACILITY MANAGEMENT AREA-DIRECTOR

Page 11: Introducing ABT_Spanish Desk

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TEAM

abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

EVA MONROYCEO

Member of the College of Chemicals - Madrid.

Eva specialises in all aspects of Real Estate investment, her role traditionally encompasses a cradle to grave approach for clients. She advises on location, return on investment, due diligence for both residential and commercial property assets. She advises Family Office Funds, Private Funds, Business Angels, Seed Capital Funds and Banks, often as a consulting representative for these institutions.

She also manages the ABT-Spanish desk team.

Chemical Degree as a Engineer - Complutense University of Madrid

MBA - Master Degree - ICADE- Pont. Comillas University

Diploma in CASH MANAGEMENT, IE-Business School.

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TEAM

abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

ISABEL DE DIEGOLEGAL AREA-DIRECTOR

Prior to joining ABT-Spanish desk, Isabel was the Director of Labour Law in KPMG Legal – Spain.

She is now responsible for the Department of Administrative and Real Estate Law.

She is a member of the Madrid Bar Association.

Law Degree from University of Oviedo

Masters Degree in Legal Consultancy from the IE-Business School-Madrid and the IESE-Business School of the University of Navarra (Barcelona), specializing in Labour Law , Administrative Litigation, and in Corporate Due Diligence

Page 13: Introducing ABT_Spanish Desk

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TEAM

abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

MANUEL SUÁREZFINANCE AND TRADING AREA-DIRECTOR

Over the past 30 years, Manuel worked for both Atlantic Bank and Banesto. He has a wealth of experience in international currency movements, exports, imports operations and Letters of Credit. Much of his career has been spent working outside of Spain, in Africa, Asia-Pacific, the USA, and the United Kingdom whilst working for the investment institutions. He has also acted as the banks appointed representative to the International Monetary Fund (IMF), Asian Development Bank and Inter-American Development Bank.

Member of the Euro Banking Association (EBA) and the European Investment Fund. Board Member of the CESCE (Compañía Española de Seguros a la Exportación).

Law Degree from University of Oviedo

Master Degree in trade Financing from The London Business School. (LBS)-UK

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TEAM

abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

JESÚS RAMÍREZTAXATION AND ACCOUNTING AREA-DIRECTOR

Chatered Account Qualified and Member of International Rotary Club.

Our tax efficiency and investment vehicle expert, bringing a wealth of real world experience to the team, Jesus advises on the use of different types of investment vehicles in order to maximize return.

External Advisor to Credit Agricole Bank.

Guest Lecturer to the Spanish Tax Agency and lecturer to various Spanish universities.

Degree in Economics from ICADE-Pont. Comillas University

Degree in Law from UEM-European University of Madrid

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TEAM

abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

ANTONIO RAMÍREZFOREIGN RELATIONSHIPS AREA-DIRECTOR

Our international expert, Antonio has spent the past ten years consulting in the USA, Saudi Arabia, United Arab Emirates and various North African countries. His knowledge gained from years as construction project manager enables us to bridge the gap between cultures to enable a smooth investment, construction and management process.

Antonio has commanded projects as diverse as homes, Office blocks, nuclear power facilities, Hotels, Military Facilities, Schools, Industrial Buildings, building Renovation and broadcasting studios, he is our planning permission expert.

Architecture Degree from Pacific University of Orlando, FLORIDA, USAMaster Degree in Planning and Management from Universidad Politécnica of Madrid

Diploma in Strategic Management technician. Diploma in Cooperative Management from Universidad Politécnica of Madrid

Page 16: Introducing ABT_Spanish Desk

abt

TEAM

abt ALL BUSINESS TRADESpanish Desk

Thinking about your success

BLAS GARRIDOFACILITY MANAGEMENT AREA-DIRECTOR

Blas handles all our building projects, and brings 25 years of experience that covers the construction management of over 25,000 houses. He has also built hospitals, schools, and offices in Saudi Arabia, the United Arab Emirates, France, and Switzerland .

He manages our turnkey solutions for real estate investments.

Diploma in Laboral Risk Prevention

Page 17: Introducing ABT_Spanish Desk

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Page 18: Introducing ABT_Spanish Desk

abt ALL BUSINESS TRADESpanish Desk

Paseo de la Habana, 9 · 28036 Madrid- SPAIN.T: +34 91 298 61 57 M: +34 630 908 530

[email protected] · www.abt-spanishdesk.comOpening soon Branches: Arabia Saudí y Perú.