2011 – Financial advisory services to an undisclosed gas distribution company
Raiffeisen Investment provided transaction support services to an undisclosed regional gas distribution company.
2011 – Sell-side advisory services to an undisclosed gas extraction company
Raiffeisen Investment acted as a sell-side advisor to an undisclosed Ukrainian natural gas extraction company.
2010 - Financial advisory services to Dneprospetsstal
Raiffeisen Investment provided Dneprospetsstal, a leading Ukrainian steel producer, with the debt restructuring services.
2009 - Buy - side advisory services to Delta Maxi
Raiffeisen investment provided acquisition strategy elaboration services to Delta Maxi, a leading Serbian retailer, in the context of its intended acquisition of a retail chain in Ukraine.
2009 – Buy-side advisory services to one of the world's leading food retailer
Raiffeisen Investment provided acquisition strategy elaboration services to one of the world's leading food retailer in the context of its intended acquisition of a retail chain in Ukraine
2008 - Buy - side advisory services to an undisclosed investor
Raiffeisen Investment acted as a buy-side advisor to an undisclosed investor on the acquisition of regional gas distribution companies in Ukraine.
2007 - Financial advisory services to Providence Equity
Raiffeisen Investment, jointly with Lazard, acted as a financial advisor to Providence Equity on the acquisition of a stake in Volia, the number one cable TV and broadband internet provider in Ukraine. The transaction size exceeded USD 200 mln. which is the largest Western private equity fund investment in Ukraine.
2007 - Buy- side advisory services to Metinvest Holding
Raiffeisen Investment acted as the buy-side advisor to Metinvest Holding in the context of Trametal (Italy) and Spartan (the UK) acquisition. The deal was closed on 12 November 2007.
2007 – Buy - side advisory services to an undisclosed investor
Raiffeisen Investment acted as a buy-side advisor to an undisclosed investor with regards to a potential acquisition of a vertically integrated oil&gas company in Ukraine.
2007 - Fund Raising services
Raiffeisen Investment successfully completed fund raising for a Class A mixed-use office building in Kiev. In addition, Raiffeisen Investment provided property valuation, transaction support and cash management services, as well as arranged additional debt financing. The transaction value amounted to USD 200 mln.
2007 – Buy - side advisory services to an undisclosed investor
Raiffeisen Investment acted as the buy-side advisor to an undisclosed investor on the acquisition of 5 regional gas distribution companies in Ukraine. The deal was closed on 20 August 2007.
2007 – Merchant Banking services
On 14 December 2006, Raiffeisen Investment signed an agreement with EBRD to sell a 12% stake in Slobozhanska Budivelna Keramika (SBK), the leading façade ceramic brick manufacturer in Ukraine. The deal was successfully closed in April 2007.
2005 – Buy-side advisory services to Raiffeisen International Bank-Holding AG
In 2005, Raiffeisen Investment advised Raiffeisen International Bank-Holding AG on the acquisition of 93.5% stake in Joint Stock Post Pension Bank Aval, the leading Ukrainian retail bank and second largest bank of the country.
2004 – Merchant Banking services
On 1 March, 2004, Western NIS Enterprise Fund (WNISEF) completed the sale of its 100% stake in Slobozhanska Budivelna Keramika (SBK), the leading façade ceramic brick manufacturer in Ukraine, to Raiffeisen Investment along with MARA Beteiligungsverwaltungs GmbH.
2004 – Buy-side advisory services to Soufflet Group
On 28 September 2004, Baltic Beverages Holding AB sold a 90.94% stake in OJSC "Slavutsky Malt Factory", the Ukraine's largest malt house, to Soufflet Group. Raiffeisen Investment acted as the financial advisor and local broker to Soufflet Group.
2004 – Sell-side advisory services to Soufflet Group
In October 2004, EBRD acquired from Soufflet Group a 24% stake in Ukraine's largest malt house, OJSC "Slavutsky Malt Factory", as well as provided an additional loan to finance a significant increase of the plant's manufacturing capacity to 150,000 tons of malt per year (the total investments amounted to USD 11.8 mln.). Raiffeisen Investment acted as the financial advisor to Soufflet Group.
