Financial due diligence and negotiations on the side of the seller achieving the 100% acquisition of the Greek mother-company "EUROTECH SERVICES LTD" and its 66,66% subsidiary "ΚΑVALA OIL LTD Hydrocarbons explorations and production" by the UK AIM listed "REGAL PETROLEUM PLC" (2003) with a consideration of some 6m euros with a total FDI in Greece at approx. 80m euros.
VAT representative of the UK AIM listed company "REGAL PETROLEUM PLC" (2003-2006) in the field of hydrocarbon exploration and production, the German company "ITAG TIEFBOHR" in the machinery rental for oil explorations (2001-2006).
Participation in the tax planning and formation of SPVs in the UK / AIM listed "STREAM PERTROLEUM LTD" in the sector of hydrocarbon exploration (2006) for handling foreign assets.
Split of the Greek company "KOUTLA BROS, KAOIL LTD" in a 50%-50% shareholders dead-end in the sector of gasoline, oil and lubricants re-selling, with an annual turnover of approx. 160m euros and with an existing distribution channel of some 240 points at the time of the split in Northern Greece (2007-2008), total value of split assets some 15m euros.
Management accounting planning and consulting for ERP Atlantis management accounting software compliance with Greek "Code of Books & Records" in the Greek company "ΒΙΤΟΥΜΙΝΑ LTD" in N.Greece, Thessaloniki area, in the sector of asphalts and oil products reselling at annual turnover around 25m euros (2005-2006).
Consulting project for establishing new company at the sector of asphalts in Poland and Cyprus for BM BITOUMINOUS MIXTURES SA.
Project for the preparation and the implementation of the business plan for the newly established company BM BITOUMINOUS MIXTURES SA in the asphalt industry in N. Greece (Thessaloniki), with the use of the innovative tool iKO-300.