Understand the mandate
Each engagement begins with the principal’s objectives, authority and commercial requirements. These shape the work, the professional team and the route forward.
About the firm
ML Capital Equity.
Strategic advisory, capital structuring and transaction coordination for private, corporate and institutional clients working across jurisdictions.
Our role
Our role in a transaction.
We connect the principal’s objectives with the structure, documentation and professional counterparties a transaction needs.
Build the structure
We bring together funding requirements, asset evidence, documentation and qualified advisers to develop a practical transaction plan.
Coordinate delivery
We support counterparty engagement, settlement planning and reporting, maintaining continuity between the principal and the professionals involved.
The process
How a mandate
progresses.
Every engagement is assessed on its own requirements. Acceptance and execution remain subject to due diligence and the approvals of the relevant parties.
- Stage 01 Discover
Initial discussion
Establish the objective, transaction context and authority to engage.
- Stage 02 Review
Document review
Review identity, ownership, source-of-funds or asset evidence and relevant counterparty information.
- Stage 03 Assess
Mandate assessment
Consider commercial viability, jurisdictions, conflicts and execution requirements before a mandate proceeds.
- Stage 04 Agree
Engagement terms
Define the scope, responsibilities, fees and limitations of the engagement.
- Stage 05 Connect
Professional coordination
Align the appropriate legal, banking, custody, escrow and technical specialists with the documentation and settlement plan.
- Stage 06 Deliver
Execution and administration
Coordinate provider onboarding, signing, settlement, records and reporting as the agreed mandate requires.
Professional responsibilities
Independent service providers.
ML Capital Equity coordinates the transaction process. Banking, lending, custody, escrow, brokerage and other regulated services are provided by appropriately authorised third parties, subject to their own acceptance, professional responsibilities and contractual terms.
Company information
- Legal entity
- ML Equity Capital Limited
- UK company number
- 11190718
- Founder and Principal
- Dr. Marco Lacchini
- Office address
- Dept 1463a, 126 East Ferry Road, Canary Wharf, London E14 9FP, United Kingdom