About

About us

The IMCI+ Alliance has developed its structure out of the foundation of the IMCI+ Group, with origins back to 1998, as the founder and global CEO, Mr. Modesto N Peña y Gorrin, started his career as interim manager and strategic advisor. In 2004 he founded the company in Switzerland as IMC Peña, (Integrated Management Consultancy) as a single proprietorship firm. In 2010 he established IMC initially as a network organization of premium-level professionals, with 16 associates in 10 countries and five business lines. 

In 2016 the deployed its organization to London, developing its vision 2025 around rebranding and shifting the network into a hybrid corporate business. Within this vision, we established the Corporate HQ’s in Switzerland on 17.02.2021. As per 01.09.2021 IMCI+ Group is organized and structured as following

  • IMCI+ Group International GmbH – Corporate HQ’s
  • IMCI+ Alliance (IMCI+ World Advisors Alliance)
  • IMCI+ Capital (Investment Services and Project Finance Services)
  • IMCI+ Advisory (Consultancy & M&A Services)

In March 2022 and considering the overall development of our organization, we have decided to transfer the London-based legal structures to Zurich and consolidate our presence in Switzerland. 

With the large experience in managing a network of independent professionals, we have been continuously improving and adjusting our structure. Also doing best in class benchmarks. We strongly believe that our Alliance must operate with minimum corporate guidance, however with the necessary operational framework and guidelines, to guarantee the quality of our work and that our values, principles, and code of conduct are respected. 

Finally, make sure that the qualification deliveries of our members are creating the expected value to the clients.

The IMCI+ Alliance welcomes and embraces diversity and does follow universal values, independently of religion, culture, and social standing.  

The value of the IMCI+ Alliance for its members is grounded in the reputation of the IMCI+ brand, the international visibility, marketing benefits, business opportunities, expertise exchange. Further in the exclusivity. Not because of paying a membership or a license, but because of the quality of its members. 

Contrary to a simple “network” platform, the IMCI+ Alliance is actively led and monitored by the Sr Management Team and Head of the different divisions. Further, its leadership is extended by a representative committee of members.

IMCI+ Group International Gmbh /Ltd is a member of the Swiss SECA (Swiss Association for Corporate Finance and Private Equity). 

The IMCI+ Alliance is positioned as a premium advisory expert network in M&A / Corporate Finance and Consulting (Restructuring and Expansion) and aims to be among the top Global 50 Advisory / Financial Services Group. 

IMCI+ Alliance is making all efforts to be selective with the new potential consultant colleagues and incorporate new members with a rigorous selection process. Our Alliance is open for top-level professionals, companies, and individuals with a track record in the market and area of expertise.

Our concept is to incorporate at the IMCI+ Alliance professionals and companies from the following areas:

  1. Strategic Business Advisors
  2. Financial Services Advisors
  3. Project and Interim Managers
  4. HE Managers / Professionals
  5. IT/Engineers 
  6. Lawyers / Attorneys / Legal Practitioners
  7. CPA’s, Auditors
  8. EPC Companies
  9. Technology / Industrial players

AWARDS

“2022 Global Best Alternative Project Finance Solutions Provider”

CFI - Capital Finance International, London, UK

“Best Alternative Project Financing Solutions Switzerland 2022”

Word Economic Magazine, USA

“Best Alternative Project Finance Advisory Group Global 2022”

Global Business Review Magazine. UAE – Dubai 

“Best Management Team For Project Finance Consulting Group Global 2022”

Global Business Review Magazine. UAE – Dubai 

“CEO Of The Year 2022 For Alternative Project Finance Advisory Group –  Mr. Modesto N Peña y Gorrin”

Global Business Review Magazine. UAE – Dubai

“Shortlisted for nomination as Best International M&A Advisory Partner – Global 2016 and 2018”

CFI - Capital Finance International, London, UK

Sr Management

 
 
Chief Executive Officer
Swiss/ Spanish Citizen
 
Executive Managing Partner
Spanish Citizen
 
Executive Managing Partner
Portuguese Citizen

Legal

 
 
Attorney (Member of the IMCI+ Group Board of Directors)
Romania

Non Executive Directors

 
 
Non-Executive Director
Structure Finance – IMCI+ Capital
 
Non-Executive Director
Structure Finance – IMCI+ Capital
 
Non-Executive Director
Principal Director/ SVP

Registered IMCI+ Representation / Liaison Offices

IMCI+ TURKEY – Istanbul

Icerenkoy Mah. Eski Kucukbakkalkoy Yolu Caddesi Cemre Apt. No:33/2 34752
Atasehir - Istanbul / Turkey
turkey@imci-group.com

 
 
Managing Director
 
Managing Partner
 
Principal Associate Partner
Turkey and Turkic States
 

IMCI+ Morocco (Africa)

I52, Avenue Patrice Lumumba nr. 4
Hassan - Rabat. Morocco
morocco@imci-group.com

 
 
Managing Director – Managing Partner
 

Associate Partners / Full Members

 
+ Andrea Pisoni
Partner – Team Europe – Financial Service Account Director EUROPE
Italy

 
Partner – Team LATAM
Brazil

 
+ Amb. Cheick Keita
Director of Special Affairs Africa
France

 
+ Deniz Yukcu
Principal Partner
Turkey

 
+ Detlef Max Hoffmann
Partner – Team EUROPE
Spain

 
+ Franco Chirco
Partner – Team EUROPE
Italy

 
+ Igwe Osaroigwe
Partner – Team AFRICA
Nigeria

 
+ Joan Hereter
Partner – Expert Financial Modeling, Business Analyst
Spain

 
+ Katia Cicala Constanta
Legal Officer – Director IMCI+ Group
Romania

 
+ Milad Habib
Partner – Team NORTH AMERICA
USA

 
+ Modesto N Peña y Gorrin
Head IMCI+ Capital / Alliance, Chairman/ CEO IMCI+ Group, Founder
Switzerland

 
+ Onur Ustunoglu
Managing Partner – IMCI+ Turkey - Financial Service Account Director MID-EAST, TK- Turkic States, Business Analyst.
Turkey

 
+ Pablo A. Jarabo
Executive Director IMCI+ Group, Head IMCI+ Advisory, Sr Managing Partner IMCI+ Alliance, and IMCI+ Spain, Financial Services Account Director Spanish Speaking Countries
Spain

 
+ Pedro Gard Brito
Executive Director IMCI+ Group, Sr Managing Partner IMCI+ Alliance, and IMCI+ Portugal, Financial Services Account Director Portuguese Speaking Countries and APAC, Project Finance Director at IMCI+ Capital
Portugal

 
+ Gen. Sedat Temiz
Director Global Special Affairs, Executive Managing Partner IMCI+ Turkey
Turkey

 
+ Sidikou Gade Bourahima
Partner – Team Africa, Deputy Account Director Africa, Business Analyst
Niger
 
Managing Director – Managing Partner
 

Team APCP

 
The Gambia
 
South Africa

 
+ Anne Lise Padilha
Brazil

 
+ Ashvine Budloo
Canada

 
+ Berilo Torres
Brazil

 
+ Bernard Anderson
USA
 
+ Blanca Martinez Molinas
Paraguay

 
+ Chedly Fredj
Tunisia

 
+ Cyrille Ongoto
Cameroon

 
+ Edna Beets-Francis
South Africa

 
+ Ferhat Bitis
Turkey

 
+ Faten Tamim
UAE

 
+ Happy Chirwa
South Africa

 
+ Ismail Bitar
Dubai

 
+ Johnson Kithendu
Kenya

 
+ Jose Antonio Martinez Garcia
Mexico

 
+ Kerem Bozbey
Montenegro

 
+ Koushik Rudra
India

 
+ Luis Amaro
Portugal

 
+ Maria Lema
Greece

 
+ Mehmet Kansel
Cyprus

 
+ Mudafar Shubbar
Czech Republic

 
+ Namik Kemal Doygun
Cyprus

 
+ Olusegun Opeyemi Olojede
Nigeria

 
+ Patrick Ogunnowo
UK

 
+ Rajesh Keerodhur
Mauritius

 
+ Reza Sharif
UK

 
+ Riaan Steyn
Namibia

 
+ Samuel Haraseb
Namibia

 
+ Seboka Mosime
South Africa

 
+ Prof Walter Jones
South Africa

 
+ Willem Jonker
South Africa

 
+ Yasin Bitar
Dubai