• Provide an independent professional opinion on the pre-existing strategy of TKBC, its governance and operations, risk profile and reliability of management control systems
• Develop a new strategic concept to differentiate TKBC from competition and establish its unique position in the investment banking markets
• Consult and support the TKBC Board and management team on business restructuring measures

• Carried out assessment of TKBC’s strategy, systems, operations and personnel
• Analysed the investment banking industry in Russia and globally, reviewed TKBC’s market position, competitive environment and potential strategic development options
• Developed a new strategic concept and restructuring plan for TKBC
• Worked closely with the newly appointed CEO and the Board members of TKBC to develop a detailed “road map” for implementation of the new strategic concept
• Advised the CEO on carrying out the restructuring of TKBC’s operation and optimisation of the headcount
• Developed and presented to the Board the recommendations on reorganisation and raising efficiency of TKBC’s governance bodies
• Provided guidelines for developing efficient risk management and compliance system
• Advised on measures for staff retention and motivation
• Lead the process of developing TKBC’s internal and external communication policy
• Advised on international expansion and establishment of a Cyprus-based broker company
• Advised the management on key requirements for effective corporate IT architecture
• Advised the Board on preparation for potential value realisation event

A detailed “health check” of the operations, systems and business strategy of TKBC

A new strategic concept with a detailed implementation guidelines, timetable and budget

Advice and guidance on necessary restructuring steps aimed at:

• cost cutting and staff optimisation
• strengthening risk management, compliance, operational controls and management reporting
• raising the efficiency of TKBC’s corporate governance system
• staff retention, training and motivation
• raising efficiency of internal and external communications

The Board approved the implementation of the restructuring measures proposed by DCS

The Board has successfully negotiated sale of the TKBC to a strategic investor. All consultancy fees paid to DCS were included in the sale price.