Transaction Scheme
Imprecise transaction structures often create risk exposure in payment flows, hidden liabilities, and closing execution.
CSI Consultant designs transaction schemes, payment mechanics, and mitigation clauses to ensure
deals are more efficient, secure, and implementable.
Structuring for Project Financing
Many projects fail to reach financial close because SPV structures, key contracts, and security packages do not meet
lender expectations. CSI Consultant builds lender-ready project finance structures—including
waterfalls, covenants, and risk allocation—to improve financing feasibility.
Structuring for Government Project
Government-related projects are often constrained by procurement compliance complexity, unclear risk-sharing, and
under-defined payment mechanisms. CSI Consultant structures regulation-aligned schemes, compliance checklists,
and project governance to minimize friction and dispute risk.
GRC Company Set Up
Strong strategies often lose momentum when authority, controls, and risk ownership are not structured.
CSI Consultant establishes GRC frameworks, DoA, risk registers, and policy packs
that enforce decision discipline and systematic risk monitoring.
Data Protection Management
Weak data protection governance can lead to sanctions, reputational damage, and operational disruption during
incidents. CSI Consultant maps data flows, develops RoPA/DPIA, policies, and incident response
frameworks to operationalize compliance with the PDP Law.
Due Diligence
Deal risk often stems from unseen issues—licenses, material contracts, and contingent liabilities—that surface only postsigning.
CSI Consultant conducts legal due diligence and red-flag analysis, supported by mitigation recommendations
(CP/CS, indemnities, escrow/holdbacks) ahead of closing.
Compliance
Reactive compliance typically leads to high costs during audits, investigations, or regulatory changes. CSI Consultant
builds proactive compliance programs via SOPs, monitoring checklists, and evidence trails to ensure consistent and
measurable adherence.
Dispute Cases (Outside and In-Court)
Commercial disputes often escalate when case strategy, evidence readiness, and resolution pathways are not structured
early. CSI Consultant develops dispute strategies, evidence maps, and negotiation/mediation plans, coordinating counsel
for litigation when required.