Client Universe

DaMina provides regulatory and political risk advisory and consulting services to a range of marquee global corporations and investment firms including:

  • Large traditional global banks – Commodities Trading Desks; Asset Management Arms, Risk & Legal Dept; IB & deal specific due diligence and road show support
  • Non-traditional global banks (Chinese, Indian, Northern European, Latin American)
  • Large global commodity hedge funds, exotic funds, other hedge funds
  • Large sovereign wealth funds – Middle East and Asia
  • Large African regional banks
  • Leading global PE firms – buying assets with Africa exposure
  • Africa and MEAF-only PE, asset management firms and hedge funds
  • Global multinational corporation seeking Africa entry strategies
  • Global multinationals already in Africa facing complex, regulatory, political, social environment issues
  • Expanding African multinationals – East, West, Central, South and North Africa
  • Family funds and small private banks and closely held funds
  • Japanese quasi-governmental institutions and financial service firms
  • Large Japanese conglomerates and banks
  • Global mining and energy firms – both large and medium sized
 
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