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Harvard Case - Investcorp and the Moneybookers Bid

"Investcorp and the Moneybookers Bid" Harvard business case study is written by Matthew Rhodes-Kropf, Carin-Isabel Knoop, Nori Gerardo Lietz. It deals with the challenges in the field of Entrepreneurship. The case study is 17 page(s) long and it was first published on : Feb 2, 2011

At Fern Fort University, we recommend that Investcorp proceed with the acquisition of Moneybookers, recognizing the significant potential of the online payments market and the strategic fit Moneybookers offers. However, Investcorp should carefully consider the risks involved and negotiate a favorable deal structure to maximize returns and mitigate potential challenges.

2. Background

This case study focuses on Investcorp, a leading private equity firm, evaluating a potential acquisition of Moneybookers, a rapidly growing online payments company. Moneybookers operates in a dynamic and evolving market, facing competition from established players like PayPal and newer entrants. Investcorp aims to leverage its expertise in financial services and private equity to unlock Moneybookers? growth potential and achieve a successful exit through an IPO or sale.

The main protagonists are:

  • Investcorp: A Bahrain-based private equity firm with a strong track record in financial services and international investments.
  • Moneybookers: A UK-based online payments company experiencing rapid growth and expansion into new markets.
  • PayPal: A dominant player in the online payments market, posing a significant competitive threat to Moneybookers.

3. Analysis of the Case Study

To analyze this case, we will utilize a framework encompassing financial, strategic, and operational considerations:

Financial Analysis:

  • Financial Statements: Investcorp needs to conduct a thorough analysis of Moneybookers? financial statements, including income statements, balance sheets, and cash flow statements. This will provide insights into the company?s profitability, liquidity, and overall financial health.
  • Valuation Methods: Investcorp should employ various valuation methods, such as discounted cash flow analysis, comparable company analysis, and precedent transactions, to determine a fair purchase price for Moneybookers.
  • Capital Budgeting: Investcorp needs to conduct a comprehensive capital budgeting analysis to assess the potential return on investment (ROI) from the acquisition. This analysis should consider factors like the cost of capital, expected cash flows, and potential synergies.
  • Risk Assessment: Investcorp must identify and assess the potential risks associated with the acquisition, such as regulatory changes, competition, and integration challenges.

Strategic Analysis:

  • Market Analysis: Investcorp needs to understand the online payments market, including its growth potential, competitive landscape, and evolving regulatory environment.
  • Competitive Advantage: Investcorp should evaluate Moneybookers? competitive advantages, such as its technology platform, customer base, and international reach.
  • Synergies: Investcorp needs to identify potential synergies between Moneybookers and its existing portfolio companies, which could enhance profitability and create value.
  • Growth Strategy: Investcorp should develop a clear growth strategy for Moneybookers, including plans for market expansion, product development, and operational improvements.

Operational Analysis:

  • Operations Strategy: Investcorp should assess Moneybookers? operational efficiency, including its customer service, fraud prevention, and technology infrastructure.
  • Organizational Restructuring: Investcorp may need to restructure Moneybookers? organization to improve efficiency and integrate it with its existing portfolio.
  • Technology and Analytics: Investcorp should evaluate Moneybookers? technology platform and data analytics capabilities to ensure they are competitive in the evolving online payments landscape.

4. Recommendations

Investcorp should proceed with the acquisition of Moneybookers, but with a strategic approach to maximize value and mitigate risks:

  1. Negotiate a favorable deal structure: Investcorp should leverage its bargaining power to secure a favorable deal structure that minimizes the purchase price and provides adequate protection against potential risks. This could involve a phased acquisition, earn-out provisions, or a combination of equity and debt financing.
  2. Develop a comprehensive integration plan: Investcorp should develop a detailed integration plan to ensure a smooth transition and minimize disruption to Moneybookers? operations. This plan should address key areas like technology integration, customer service, and employee retention.
  3. Focus on growth and profitability: Investcorp should prioritize growth and profitability for Moneybookers by investing in product development, market expansion, and operational improvements. This could involve leveraging Investcorp?s expertise in financial services and international markets.
  4. Manage risks effectively: Investcorp should proactively manage potential risks, such as regulatory changes, competition, and fraud. This could involve establishing robust risk management processes, building strong relationships with regulators, and investing in fraud prevention technology.

5. Basis of Recommendations

The recommendations are based on the following considerations:

  1. Core Competencies and Consistency with Mission: Investcorp has a strong track record in financial services and private equity, making it well-positioned to acquire and manage Moneybookers. The acquisition aligns with Investcorp?s mission to invest in high-growth businesses with strong potential.
  2. External Customers and Internal Clients: Moneybookers? customer base and its potential for growth are attractive to Investcorp. The acquisition could also provide significant benefits to Investcorp?s existing portfolio companies.
  3. Competitors: While PayPal is a formidable competitor, Moneybookers has a strong competitive position in the online payments market. Investcorp can leverage its expertise to help Moneybookers differentiate itself and compete effectively.
  4. Attractiveness ? Quantitative Measures: The potential for significant returns on investment, based on Moneybookers? growth trajectory and the potential for synergies, makes the acquisition attractive.

6. Conclusion

The acquisition of Moneybookers presents a compelling opportunity for Investcorp to capitalize on the growth potential of the online payments market. By carefully navigating the risks and implementing a strategic approach, Investcorp can unlock significant value and achieve a successful exit through an IPO or sale.

7. Discussion

Alternative options for Investcorp include:

  • Not acquiring Moneybookers: This would allow Investcorp to focus on its existing portfolio companies. However, it would miss out on the opportunity to invest in a high-growth market.
  • Investing in Moneybookers through a minority stake: This would provide Investcorp with some exposure to the online payments market without the full responsibility of ownership. However, it would limit Investcorp?s ability to influence Moneybookers? strategy.

Key risks and assumptions associated with the acquisition include:

  • Regulatory changes: The online payments market is subject to evolving regulations, which could impact Moneybookers? business.
  • Competition: The online payments market is highly competitive, and Moneybookers may face challenges from established players like PayPal and new entrants.
  • Integration challenges: Integrating Moneybookers with Investcorp?s existing portfolio could be complex and time-consuming.

8. Next Steps

Investcorp should take the following steps to implement its recommendations:

  • Conduct due diligence: Investcorp should conduct a thorough due diligence investigation of Moneybookers to validate its financial statements, assess its operational efficiency, and identify potential risks.
  • Negotiate a definitive agreement: Investcorp should negotiate a definitive agreement with Moneybookers that addresses key issues like the purchase price, deal structure, and integration plan.
  • Secure financing: Investcorp should secure the necessary financing to fund the acquisition, which could involve a combination of equity and debt financing.
  • Implement the integration plan: Investcorp should implement its integration plan to ensure a smooth transition and maximize the value of the acquisition.

By following these steps, Investcorp can successfully acquire Moneybookers and create significant value for its investors.

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Case Description

In January 2007, Hazem Ben-Gacem, managing director and co-head of Investcorp Technology Partners (ITP), needs to decide what to bid at an auction for Moneybookers Limited, one of the top three e-payment solution providers in Europe. However, approximately 70% of Moneybookers revenues were related to transactions from online gaming sites (down from 100% in 2002). Although the thesis was that e-commerce transactions would soon make up a much larger chunk of the company's revenues, high gaming revenue still raised some questions. Between now and when Ben-Gacem had first submitted a bid of €60 million for Moneybookers back in November 2006, the U.S. Congress had enacted the Unlawful Internet Gambling Enforcement Act putting pressure on e-payment firms with gambling exposure. How would investors in ITP view this transaction? Ben-Gacem also worried about whether Moneybookers could manage the growth of its business and the evolution of regulation around monetary transactions. Moneybookers had effectively become a type of bank with deposit accounts and capital adequacy requirements and all the reporting that went along with it. But could an internet startup maintain the compliance and accounting standards necessary to handle such scrutiny? Could it succeed-and if it did, what would it be worth?

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