Forensic
Forensic
We provide pre-litigation advice, with economic, financial and accounting advice that allows an analysis of the probable value of a claim, collaborating to resolve a potential dispute in an efficient and effective manner.
Preparation of expert reports, with the explanation of complex issues in economic, financial and accounting matters that allow a good positioning and understanding by the judge or arbitrator. Accreditation of economic, financial or accounting aspects and evaluation and assessment of the damages of a claim.
Presentation of the expert report in court and arbitration with clarity and clarity of the arguments and conclusions obtained.
- Quantification of Loss and Emerging Damages
- Investigation of socio-economic crimes (disloyal administration, misappropriation)
- Breaches or divergences in the application of contractual clauses
- Reports of a labor nature (validity of the dismissal/quantification of the damages caused).
- Corporate Intelligence (oriented to detect and investigate anomalous connections)
Reports on financial products
- We are specialized in the issuance of expert opinions on financial products in the following areas:
- Derivative financial instruments
- Investments made under portfolio management contracts
- Matching investments to investor profile
- Structured investment products
- Investments in Lehman and Icelandic banks
- Preferred participations and subordinated financial contributions
- Analysis of contractual clauses
- Conditions of issuance contained in "Program" and "Series Memorandums".
- Multi-currency clauses
- Floor clauses
- Predictability of insolvencies and frauds
- Emerging damages and lost profits
- Company valuations
- Review of CNMV disciplinary proceedings
- Estimation of amounts in connection with down payments made by a homebuyer to a developer
Forensic technology
- Forensic analysis using computer forensics in order to clarify possible frauds and to identify, preserve, analyze and present the associated evidence in an appropriate manner.
Fraud prevention and monitoring tools
- We provide a customized, turnkey solution, oriented to the design and implementation of an automatic and continuous monitoring model that alerts of any irregular activity within the organization.
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