Mergers & Acquisitions

Client: Grupo IMSA
Country: Brazil
Sector: Chemicals
Value: Undisclosed
Completion: June 2024
Description: BroadSpan Capital, in a joint effort with its Peruvian partner, EFIC Partners, acted as financial advisor to Grupo IMSA and its shareholders on the sale of 50% of the outstanding shares of Nova Scott Especialidades Quimicas Limitada to Scott Bader Brazil Ltd.

Client: Agencias Universales S.A. (“AGS”)
Country: United States
Sector: Logistics
Value: Undisclosed
Completion: February 2024
Description: BroadSpan Capital acted as exclusive financial advisor to Agencias Universales S.A. (“AGS”) and its shareholders on the acquisition of 55% of the outstanding shares of Omni Transloading & Logistics and Omni Bulk Services, Inc. (“Omni”).

Client: Agencias Universales S.A. (“AGS”)
Country: United States
Sector: Logistics
Value: Undisclosed
Completion: February 2024
Description: BroadSpan Capital acted as exclusive financial advisor to Agencias Universales S.A. (“AGS”) and its shareholders on the acquisition of 70% of the outstanding shares of A.R. Savage & Son (“A.R. Savage”).

Client: Grupo Vargas
Country: El Salvador
Sector: Pharmaceuticals
Value: Undisclosed
Completion: December 2023
Description: BroadSpan Capital acted as exclusive financial advisor to Grupo Vargas and its shareholders on the sale of 100% of the outstanding shares of Laboratorios Arsal, S.A. (“Arsal”) to Calox de Costa Rica, S.A. (“Calox”).

Client: Bepensa
Country: United States
Sector: Financial Services
Value: Undisclosed
Completion: April 2023
Description: BroadSpan Capital acted as exclusive financial advisor to Bepensa, S.A. de C.V. (“Bepensa”) in the acquisition of 97.6% of the outstanding shares of Credito Real USA Finance (“Crusafin”), which were sold by Credito Real SAB de CV SOFOM ENR (“Credito Real”).

Client: EOG Resources (“EOG”)
Country: Trinidad
Sector: Chemicals
Value: Undisclosed
Completion: February 2023
Description: BroadSpan Capital acted as financial advisor to EOG in the sale of their equity interests in two ammonia plants located in the Caribbean. BroadSpan executed the transaction in a joint effort with its United Kingdom based partner, Opus Corporate Finance.

Client: Agencias Universales S.A. ("AGUNSA")
Country: United States
Sector: Transportation & Logistics Sector
Value: Undisclosed
Completion: February 2023
Description: AGUNSA acquired 75% of the outstanding shares of Carver Maritime Manatee. BroadSpan acted as exclusive financial advisor to AGUNSA.

Client: Court-Appointed Liquidators
Country: Trinidad
Sector: Financial Services
Value: Undisclosed
Completion: February 2023
Description: BroadSpan Capital acted as exclusive financial advisor to the court-appointed liquidators of CL Financial Limited in the sale of 94.24% of the outstanding shares of Colonial Fire & General Insurance Company Limited (“COLFIRE”).

Client: Plimsoll
Country: Brazil
Sector: Oil and Gas Services
Value: Undisclosed
Completion: April 2023
Description: Plimsoll has sold 100% of its shares to Ambipar. BroadSpan acted as exclusive financial advisor to Plimsoll.

Client: Central Bank of Curacao and Sint Maarten
Country: Curacao and Dutch Caribbean
Sector: Financial Services
Value: Undisclosed
Completion: June 2022
Description: BroadSpan Capital acted as exclusive financial advisor to the Central Bank of Curacao and Sint Maarten in the sale of 100% of the outstanding shares of Banco di Caribe, which were sold by Ennia Caribe Holding NV.

Client: Servicarga
Country: Brazil
Sector: Transportation & Logistics Sector
Value: Undisclosed
Completion: March 2022
Description: Servicarga Brazil sold 100% of its shares to VIX Logistica. BroadSpan acted as exclusive financial advisor to Servicarga Brazil.

Client: Milfra
Country: Brazil
Sector: Industrial / Plastic Packaging
Value: Undisclosed
Completion: July 2021
Description: Milfra has sold 100% of its shares to Nemera. BroadSpan acted as exclusive financial advisor to Milfra.

Client: Oceanpact
Country: Brazil
Sector: Maritime Services
Value: Undisclosed
Completion: June 2021
Description: Oceanpact has acquired 100% of the outstanding shares of UP Offshore. BroadSpan acted as exclusive financial advisor to Oceanpact.

Client: Seal Telecom
Country: Brazil
Sector: Information Technology
Value: Undisclosed
Completion: April 2021
Description: Seal Telecom has sold 100% of its shares to Convergint Technologies. BroadSpan acted as exclusive financial advisor to Seal Telecom (Brazil).

Client: Ansa McAl
Country: Caribbean
Sector: Financial Institutions
Value: Undisclosed
Completion: March 2021
Description: Ansa McAl has acquired 100% of the outsanding shares of Bank of Baroda (Trinidad & Tobago). BroadSpan acted as exclusive financial advisor to ANSA McAL.

Client: Compufour
Country: Brazil
Sector: Information Technology
Value: Undisclosed
Completion: September 2020
Description: Compufour has sold 100% of its shares to Zucchetti Group. BroadSpan acted as exclusive financial advisor to Compufour.

Country: Puerto Rico
Sector: Financial Services
Value: Undisclosed
Completion: July 2020
Description: ARCA International Bank has sold 100% of its shares to Bancaribe. BroadSpan acted as exclusive financial advisor to Bancaribe.

Client: PSB Bank N.V
Country: Curaçao
Sector: Financial Services
Value: Undisclosed
Completion: June 2020
Description: PSB Bank has sold 100% of its shares to APC (Algemeen Pensioonfonds Van Curaçao). BroadSpan acted as exclusive financial advisor to PSB Bank.

Client: Kohler Co.
Country: Brazil
Sector: Industrials
Value: Undisclosed
Completion: December 2019
Description: Kohler Co. has sold 100% of its equity of Maquigeral. BroadSpan acted as exclusive financial advisor to Kohler Co.

Client: Unicuritiba
Country: Brazil
Sector: Education Services
Value: Undisclosed
Completion: December 2019
Description: Unicuritiba has sold 100% of its shares to Ânima Educação. BroadSpan acted as exclusive financial advisor to Unicuritiba.

Client: FIP Dolomitas and NI* Ventures
Country: Brazil
Sector: Transportation
Value: Undisclosed
Completion: December 2019
Description: FIP Dolomitas and NI* Ventures have sold 20% equity of AGE S.A. (indigo Brasil) to the Indigo Group. BroadSpan acted as exclusive financial advisor to FIP Dolomitas and NI* Ventures.

Client: Delivery Center
Country: Brazil
Sector: Information Technology services
Value: Undisclosed
Completion: May 2018
Description: BroadSpan Capital acted as exclusive financial advisor to Delivery Center.

Client: United Telecommunication Services (UTS)
Country: Curaçao
Sector: Telecommunications
Value: US$189.3 million
Completion: March 2019
Description: Liberty Latin America has acquired United Telecommunication Services. Broadspan acted as exclusive financial advisor to UTS.

Client: Grupo Cortel
Country: Brazil
Sector: Consumer services
Value: Undisclosed
Completion: September 2018
Description: Grupo Cortel has sold a 40% stake to Zion Capital S.A. Broadspan acted as exclusive financial advisor to Grupo Cortel.

Client: Banco BCT S.A.
Country: Costa Rica
Sector: Banking Services
Value: Undisclosed
Completion: October 2017
Description: Banco BCT has acquired 100% of the shares of Balboa Bank and Trust. BroadSpan Capital acted as exclusive financial advisor to Banco BCT.

Client: Guardian Group
Country: Trinidad & Tobago
Sector: Hospitality
Value: Undisclosed
Completion: September 2016
Description: Guardian Group has acquired 100% of the shares of Caribe Hospitality of Trinidad and Tobago Limited from the Caribbean Property Group. BroadSpan Capital acted as exclusive financial advisor to Guardian Group for this transaction.

Client: Global Packaging Group
Country: El Salvador
Sector: Packaging
Value: Undisclosed
Completion: August 2016
Description: Global Packaging Group has acquired 100% of the shares of Cartonesa, SA. BroadSpan Capital acted as exclusive financial advisor to Global Packaging Group for this transaction.

Client: Koch Metalúrgica
Country: Brazil
Sector: Transportation
Value: Undisclosed
Completion: August 2016
Description: BroadSpan Capital acted as the exclusive financial advisor to Koch Metalúrgica during the sale of its 100% stake in the Dreggen-Koch Consortium to Palfinger.

Client: Sandals Resorts
Country: Antigua
Sector: Hospitality
Value: Undisclosed
Completion: June 2016
Description: Sandals Resorts sold its interest in Grand Pineapple Beach Antigua to Elite Island Resorts. BroadSpan acted as exclusive financial advisor to Sandals Resorts for this transaction.

Client: Indigo
Country: Panama
Sector: Infrastructure
Value: Undisclosed
Completion: April 2016
Description: Advised Indigo in the acquisition of 50% of City Parking Panama. BroadSpan acted as exclusive financial advisor to Indigo for this transaction.

Client: Indigo
Country: Colombia
Sector: Infrastructure
Value: Undisclosed
Completion: March 2016
Description: Advised Indigo in the acquisition of 50% of City Parking S.A.S. from Tribeca Asset Management. BroadSpan acted as exclusive financial advisor to Indigo for this transaction.

Client: Apsa - Administração Predial e Negócios Imobiliários S.A.
Country: Brazil
Sector: Real Estate
Value: Undisclosed
Completion: May 2015
Description: Advised Apsa in the acquisition of 100% of Mario Dias' client portfolio. BroadSpan acted as exclusive financial advisor to Apsa for this transaction.

Client: SNC Lavalin
Country: Brazil
Sector: Energy/Engineering services
Value: Undisclosed
Completion: December 2014
Description: Advised SNC Lavalin on the sale of its Brazilian subsidiary to a group of executives.

Client: National Commercial Bank of Jamaica
Country: Jamaica
Sector: Port & Logistics
Value: US$26.7 million
Completion: September 2014
Description: National Commercial Bank of Jamaica sold its 32.6% stake in Kingston Wharves Limited to Seaboard Corporation and Jamaica Producers. BroadSpan acted as exclusive financial advisor to NCB for this transaction.

Client: Almond Resorts Inc.
Country: Barbados
Sector: Hospitality
Value: US$53 million
Completion: February 2014
Description: Almond sold its interest in Almond Beach Village Hotel to Barbados Tourism Investment. BroadSpan acted as exclusive financial advisor to Almond Resorts for this transaction.

Client: Guardian Holdings Limited
Country: Trinidad and Tobago
Sector: Financial Services
Value: US$18.0 million
Completion: April 2013
Description: GHL acquired 100% of RSA (Antilles) N.V. from RSA Group. BroadSpan acted as exclusive financial advisor to GHL for this transaction.

Client: RJ Consultores
Country: Brazil
Sector: Software
Value: R$16.5 million
Completion: January 2014
Description: RJ Consultores sold a 60% stake to Bematech. BroadSpan acted as exclusive financial advisor to RJ Consultores for this transaction.

Client: Neal & Massy Holdings
Country: Barbados
Sector: Hospitality
Value: Undisclosed
Completion: December 2013
Description: Almond Resorts sold its interest in Almond Casuarina Beach Resort to Sandals Resorts International. BroadSpan acted as exclusive financial advisor to Almond Resorts for this transaction.

Client: Moving Estacionamentos
Country: Brazil
Sector: Parking
Value: Undisclosed
Completion: July 2013
Description: Moving sold a 50% equity stake to Vinci Park. BroadSpan acted as exclusive financial advisor to Moving Estacionamentos for this transaction.

Client: Guardian Holdings Limited
Country: Trinidad
Sector: Financial Services
Size: US$38 million
Completion: September 2012
Description: GHL acquired Globe Insurance Company of Jamaica Ltd from Lascelles de Mercado. BroadSpan acted as exclusive financial advisor to GHL.

Client: Almond Resorts Inc.
Country: Barbados
Sector: Hospitality
Value: Undisclosed
Completion: July 2012
Description: Almond Resorts sold its interest in Almond Beach Club to Elite Island Resorts. BroadSpan acted as exclusive financial advisor to Almond Resorts for this transaction.

Client: Battistella Distribuidora
Country: Brazil
Sector: Industrial
Size: Undisclosed
Completion: February 2012
Description: Battistella Distribuidora sold a 100% stake to Kohler. BroadSpan Capital acted as exclusive financial advisor to Battistella Distribuidora for this transaction.

Client: CMNet
Country: Brazil
Sector: Technology
Size: R$50 million
Completion: February 2012
Description: CMNet sold a 49% stake to Bematech. BroadSpan Capital acted as financial advisor to CMNet for this transaction.

Client: Almond Resorts Inc.
Country: St. Lucia
Sector: Hospitality
Value: Undisclosed
Completion: December 2011
Description: Almond Resorts sold its interest in Almond Morgan Bay Hotel to Elite Island Resorts. BroadSpan acted as exclusive financial advisor to Almond Resorts for this transaction.

Client: Delcop
Country: Colombia
Sector: Office Solutions
Size: Undisclosed
Completion: June 2011
Description: Delcop acquired 100% of Xerox’s operations in Colombia. BroadSpan Capital acted as exclusive advisor to Delcop for this transaction.

Client: Trinidad Cement Limited
Country: Haiti
Sector: Cement
Value: Undisclosed
Completion: April 2011
Description: TCL established a joint venture with WIN Group in Haiti. BroadSpan acted as exclusive financial advisor to TCL for this transaction.

Client: Nex Group
Country: Brazil
Sector: Real Estate
Size: Undisclosed
Completion: March 2011
Description: Capa Engenharia, DHZ Engenharia, EGL and Lomando Aita merged to form Nex Group. BroadSpan Capital acted as exclusive advisor to Nex Group for this transaction.

Client: Grupo Nacional de Chocolates
Country: Colombia
Sector: Manufacturing
Size: US$38.7 million
Completion: February 2011
Description: Grupo Nacional de Chocolates acquired a 73.11% stake in Helados BON in the Dominican Republic. BroadSpan Capital acted as exclusive advisor to Grupo Nacional de Chocolates for this transaction.

Client: Associated Bahamian Distillers and Brewers Limited
Country: Bahamas
Sector: Beer & Spirits
Size: Undisclosed
Completion: May 2010
Description: Associated Bahamian Distillers and Brewers Limited (“ABDAB”) reached an agreement to sell its founding stakes in Commonwealth Brewery Limited, a Bahamian brewery, and Burns House Limited, the largest retail spirits outlet in the Bahamas, to its established operating partner Heineken International. BroadSpan acted as exclusive advisor to ABDAB in this transaction.

Client: RiskControl
Country: Brazil
Sector: Financial Software
Size: Undisclosed
Completion: February 2010
Description: Sale of 100% of RiskControl to Accenture. BroadSpan Capital acted as exclusive advisor to RiskControl for this transaction.

Client: Banco Sabadell
Country: Spain
Sector: Financial Institutions
Value: US$159.5 million
Completion: January 2010
Description: Banco Sabadell acquired 100% of Miami based Mellon United National Bank from BNY Mellon. BroadSpan acted as exclusive financial advisor to Banco Sabadell for this transaction.

Client: Banco Sabadell
Country: Spain
Entity: valued Mellon United National Bank
Sector: Financial Institutions
Size: Undisclosed
Completion: January 2010
Description: Banco Sabadell acquired a 100.0% stake in Mellon United National Bank. BroadSpan Capital acted as exclusive advisor to Banco Sabadell for this transaction.

Client: Gaia Ambiental
Country: Brazil
Sector: Environmental Services
Size: Undisclosed
Completion: October 2009
Description: Gaia Ambiental sold a 100% stake to Haztec. BroadSpan Capital acted as exclusive financial advisor to Gaia Ambiental for this transaction.

Client: Grupo Poliobras S.A.
Country: Colombia
Sector: Energy
Size: Undisclosed
Completion: June 2009
Description: Poliobras sold a 25% stake in the TermoCol project to Filigrana. BroadSpan Capital acted as exclusive financial advisor Poliobras for this transaction.

Client: CMNet
Country: Brazil
Sector: Information Technology
Size: R$28 million
Completion: January 2009
Description: CMNet sold a 51% stake to Bematech. BroadSpan Capital acted as exclusive financial advisor CMNet for this transaction.

Client: Medial Saúde S.A.
Country: Brazil
Sector: Healthcare
Size: R$17.0 million
Completion: July 2008
Description: Medial Saúde acquired 49% of Grupo Saúde’s capital stock. BroadSpan Capital acted as exclusive advisor to Medial Saúde for this transaction.

Client: Datasul
Country: Brazil
Sector: Software
Size: R$14.7 million
Completion: March 2008
Description: Datasul SA acquired a 90% interest in Tools Arquitetura Financeira de Negocios SA, a developer of financial and management software. BroadSpan Capital acted as exclusive advisor to Datasul for this transaction.

Client: Neal & Massy Holdings Limited
Country: Barbados
Sector: Industrial Conglomerate
Size: US$207.0 million
Completion: February 2008
Description: Neal & Massy acquired a 69.2% stake in BS&T. BroadSpan Capital acted as exclusive advisor to Neal & Massy for this transaction.

Client: Caribbean Project Acquisition, LLC
Country: USA
Sector: Media
Size: Undisclosed
Completion: November 2007
Description: Caribbean Project Acquisition, LLC acquired undisclosed media assets. BroadSpan Capital acted as exclusive financial advisor to Caribbean Project Acquisition, LLC for this transaction.

Client: Agripec Quimica e Farmacêutica S.A.
Country: Brazil
Sector: Agrochemicals
Size: R$350 million
Completion: August 2007
Description: Nufarm Limited acquired a 50.1% stake in Agripec. BroadSpan Capital acted as exclusive advisor to Agripec for this transaction.

Client: Etell E.S.P.
Country: Colombia
Sector: Telecommunications
Size: Undisclosed
Completion: Announced August 2007
Description: ETB acquired a 95.7% stake in Etell. BroadSpan Capital acted as exclusive advisor to Etell for this transaction.

Client: Banco Sabadell
Country: Spain
Sector: TransAtlantic Bank
Size: US$174.9 million
Completion: May 2007
Description: Banco Sabadell acquired 100.0% of TransAtlantic Bank. BroadSpan Capital acted as exclusive financial advisor to Banco Sabadell for this transaction.

Client: Bematech
Country: Brazil
Sector: Technology
Size: R$ 71.4 million
Completion: February 2007
Description: Bematech acquired a 49.0% stake in GSR. BroadSpan Capital acted as exclusive advisor to Bematech for this transaction.

Client: Datasul
Country: Brazil
Sector: Technology
Size: R$5 million
Completion: December 2006
Description: Datasul acquired a 100.0% stake in Informerge. BroadSpan Capital acted as exclusive advisor to Datasul for this transaction.

Client: Bematech
Country: Brazil
Sector: Technology
Size: Undisclosed
Completion: November 2006
Description: Bematech acquired a 51.0% stake in GSR. BroadSpan Capital acted as exclusive advisor to Bematech for this transaction.

Client: Durametal
Country: Brazil
Sector: Automotive
Size: EUR 19 million
Completion: September 2006
Description: CIE Automotive acquired a 50.0% stake in Durametal. BroadSpan Capital acted as exclusive advisor to Durametal for this transaction.

Client: Agripec Quimica e Farmacêutica S.A.
Country: Brazil
Sector: Agrochemicals
Transaction: Sell-side advisory
Size: R$319 million
Completion: January 2005
Description: Nufarm acquired a 49.9% stake in Agripec. BroadSpan Capital acted as exclusive advisor to Agripec for this transaction.

Client: Grupo Financiero Nacional
Country: Dominican Republic
Sector: Financial Institutions
Transaction: Sell-side advisory
Size: Undisclosed
Completion: September 2004
Description: Grupo Financiero Nacional sold its minority interest in AFP Siembra. BroadSpan Capital acted as exclusive advisor to Grupo Financiero Nacional for this transaction.

Client: Banco Mercantil
Country: Dominican Republic
Sector: Financial Institutions
Transaction: Buy-side advisory
Size: US$ 43.1 million
Completion: November 2003
Description: Banco Mercantil acquired selected assets and liabilities from Mercantil D.R. BroadSpan Capital acted as exclusive advisor to Banco Mercantil for this transaction.

Client: eMilios International
Country: Puerto Rico
Sector: Technology
Transaction: Joint venture advisory
Size: Undisclosed
Completion: April 2002
Description: eMilios International established a joint venture with ClearComm LP to support the expansion of eMilios International in Puerto Rico. BroadSpan Capital acted as exclusive advisor to eMilios International for this transaction.