Specialist Team, Built for Your Deal

We work with a curated bench of experienced transaction professionals across credit, private markets, legal, and sector diligence. Each engagement is led by a senior mandate lead who coordinates the workstream and keeps accountability tight from underwriting through closing.


When an engagement involves regulated placement activity or requires registered supervision, distribution and placement is handled through regulated counterparties, and any registered principal oversight is provided within the supervision and compliance framework of the relevant regulated firm.


Financely remains engaged on packaging, diligence coordination, process management, and execution support, on a best-efforts basis and subject to diligence, documentation, and counterparty approvals.

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Specialist Team Assembly

We operate with a senior-led core team and add specialist support only when it improves execution, documentation quality, or risk clarity. You get one accountable mandate lead and a clean record of decisions from screening through closing.

How we staff

Fit-for-purpose, on demand

  • Senior mandate lead as your single point of contact from kickoff to closing
  • Credit, legal, risk, and sector specialists engaged only when the structure, documents, or technical diligence requires it
  • Conflict checks, NDAs, and KYC and AML gating before any third-party access to materials
  • Defined scope and deliverables managed in a controlled data room with version control and audit trail
  • Where regulated placement activity or registered supervision is required, execution is coordinated through appropriately licensed counterparties, including a FINRA-registered principal at the relevant regulated firm (for example Series 7, Series 24, and Series 63)

Typical mobilization: about 2 business days for many trade and credit files; up to about 2 weeks for multi-party transactions, special assets, or cross-border workstreams.

What you gain

  • Deal-specific expertise aligned to the actual risk profile and documentation
  • Lower fixed overhead since specialist time is engaged only when needed
  • Faster starts because the core team can begin immediately once engaged
  • Coverage across time zones and jurisdictions when counterparties require it

How we work with you

  • One senior team accountable for the plan, owners, and deliverables
  • Written updates with open items, risks, and next steps
  • Consistent file naming and document control for clean diligence
  • Independent advisory role; we are not a lender and do not act as principal in the transaction
Credit Analysts

Underwriting, financial models, collateral mapping, and risk write-ups.

Legal & Compliance

Document review support, KYC and AML readiness, and jurisdictional checks.

Trade Finance

Letters of Credit, SBLCs, UPAS, collateral control, and documentary workflows.

Commercial Real Estate

Bridge, mezzanine, preferred equity, and development capital stacks.

Project Finance

Capital structuring, staged draws, lender process, and sponsor diligence support.

Trustees & Fiduciaries

Escrow mechanics, collateral flows, SPVs, and security workflows.

This section is for informational purposes only and does not constitute legal, tax, investment, or broker-dealer advice, and is not an offer to sell or a solicitation to buy any security. Financely acts as an advisor and arranger on a best-efforts basis and is not a lender, bank, law firm, broker-dealer, or registered investment adviser. We do not guarantee financing, approvals, investor interest, or closing outcomes. Any transaction is subject to diligence, counterparty and credit committee approvals, definitive documentation, and KYC, AML, and sanctions screening. Specialists, counsel, fiduciaries, and regulated intermediaries may be engaged under separate agreements and, where applicable, under their own supervision and compliance frameworks. Where regulated placement activity or registered supervision is required, distribution and placement are handled through appropriately licensed and regulated counterparties. Timelines are estimates and depend on file quality, responsiveness, and counterparty readiness.

Institution We Have Worked With

Questions about process, security, or resourcing?

Read our Global Delivery and Resourcing Standard for delivery rules, subcontractors, and data protection. If your mandate is ready, proceed in the portal and fund the retainer to open underwriting. For general queries, see the FAQ.

Read Our Global Delivery And Resourcing Standard

Disclaimer

Advice to Private Equity, Venture Capital and Strategic Investors — Financely Group provides consulting services to clients on either a retainer or project basis. These include identifying potential investment opportunities, evaluation of transactions being contemplated by clients, development of strategic plans for portfolio companies and coaching of portfolio company management teams. These services are provided by contract directly to clients and do not place Financely Group in the role of a Broker/Dealer.


Financial Transaction Advice — Financely Group is not a registered Broker/Dealer and does not act as an agent for buyers or sellers of businesses. This is consistent with the Securities and Exchange Act of 1934 which directs that brokers and dealers in securities register with the Securities and Exchange Commission (the “SEC”) and become members of the Financial Industry Regulatory Authority (“FINRA”). The SEC considers the term “broker” to generally include persons providing advice regarding financial transactions who accept “transaction-based” compensation. Transaction-based compensation is defined as any commission or finder’s fee which is dependent or based upon the execution of a transaction. More broadly, advisers on buying or selling companies are subject to SEC regulation because transaction advice generally involves the transfer of securities – typically, equity interests in the company being bought or sold.


Securities Services Provided by Investment Banks — If potential clients require assistance in executing a transaction involving the purchase or sale of securities, as opposed to the sale of assets or negotiation of licensing arrangements, Financely Group typically introduces them to an investment bank. Clients enter into a contract with such investment bank to receive the requested services. Unless the client remunerates Financely Group with equity prior to closure. Financely cannot earn transaction-based compensation.