Case Studies

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Entity Setup

 

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Capital Raising

 

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Immigration

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International Development Expansion Association
Case Studies
(Corporate Entity Setup, Capital Raising, Immigration)

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Client X, owner of a Belgian manufacturing Company is based in the heart of the Antwerp Diamond District.
The Company was founded more than 60 years ago. They deal directly with a non-conflict African source. They run their own office and mining process in South America & buying offices in Central Africa.
All of their larger stones are exclusively cut and polished in Antwerp. In Sri-Lanka, their expertise is guaranteed by their Belgian master cutters. Production takes place in their own factories, which are situated in Belgium and Sri-Lanka. Most of their sales occur between New York City and Tel Aviv.
Due to the effects of the financial crisis on Belgium, Client X was having significant setbacks in maintaining operating capital for their business. Matters had reached a point where Client X was considering bankruptcy.
iDEA quickly and effectively organized a corporate structure for Client X's U.S. operations, obtained a revolving credit line for Client- X in the amount of $160,000 US, established expert immigration solutions for their employees relocating to expand to the U.S. marketplace and developed a cutting edge marketing plan for the company's U.S. presence through proven proprietary web and industry-specific marketing strategies. Upon infusing Client X with the resources that only iDEA had available within their expertise, Client X was not only back in viable operations, but is now a global competitor in the diamond cutting trade as the company has flourished for many decades throughout many recessions in the past. This specific project for Client X had been carried out in just three months time. "

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Regardless of a client's background in a specific market, iDEA maintains an unparalleled grasp on leading and archived world business trends throughout every industry. Upon iDEA receiving word from a diplomat, (Client K) closely related to a political official in an undisclosed African mineral producing country, that their intention was to develop a subsidiary in U.S. to organize Client K's distribution efforts here in the U.S., iDEA immediately assembled what was necessary. iDEA established expedited immigration efforts with iDEA's leading partner firm(s), as well as arranged for the flight and accommodation of all of Client K's prospective employees and officers through iDEA's concierge. iDEA's next pivotal strategy involved acquiring a corporate entity for Client- K's venture in the U.S., including the distribution and allocation of all of their funds through iDEA's leading and trusted banking channels for each phase of Client K's project. Client K had entered their expansion plans to the U.S. underbudgeted and underfinanced. iDEA had spared no time or resource in developing a stringent financing plan with their domestic and multinational banking resources. With the help of iDEA's organizational and agency contacts, iDEA quickly and effectively established the required trade lines to ensure Client- K's domestic and foreign success in their mining and distribution operations. "