Representative Clients

Here is a representative list of clients whom we have recently assisted with the merger and acquisition process:

• A check-cashing business in Florida and California that will sell for more than $200 million. Assisted client in assembling the information to present to potential buyers, advised on tax issues, and prepared the books and records for audit done by CPA firm.
• A footwear manufacturer in the South who built a thriving business over the years, wanted to continue operating the business, yet reap some of the fruits of his labors. Assisted in sale of 40% of the business to a venture capitalist for $65 million. Client remains in control of the company as its chief executive officer.
• A real estate developer with the acquisition of an on-going business as well as the real estate on which the business operates.
• A high net worth client with the purchase of a software processing company. ABA performed due diligence and established tax structure for this deal.
• Large apparel manufacturer operating in the Greater New York with the purchase of an $18 million apparel firm in Canada. Anchin performed due diligence and advised on the tax structure for this deal. In previous years, assisted this client with purchase of several apparel and textile companies in the southeastern United States ranging in value from $20 to $100 million.
• A well-established trimmings and notions operator in New York with the purchase of a similar operation for $20 million. Conducted due diligence and negotiations between business owners. Also advised client on previous acquisition.
• Growing apparel and accessory retail chain in the sale of a minority interest to a venture capital firm to allow principals to cash out and provide capital to grow the business.
• Acquisition of a $12 million manufacturing and wholesale sales business in women's apparel.
• Acquisition of a women's apparel company with revenues of $20 million.