Irregularities in the management of Promoción Inmobiliaria to the detriment of the equity partner
Report identifying, reconciling and quantifying the economic effect of the non-consideration, by the...
Independent, professional, precise, clear and clear advice at the forefront of new technologies, provided by professionals of recognized prestige at competitive prices. Something so simple and reasonable is often unthinkable for SMEs and undoubtedly marks their destiny.

In the development of its business activity, situations of conflict or irregularity may arise that threaten and undermine its continuity, or damage its image in the market, sometimes with irreparable effects.
For eXpert Witness Corporate Responsibilitygoes beyond the mere obligation to comply with regulations. Our aim is that the company benefits from both legal protection and an organized control system that increases its productivity and performance.
In the current market context, it is more necessary than ever to create value. We are facing a constantly changing environment in which companies are looking for opportunities to buy, sell, finance,… or not least to give continuity to their business.
Corporate risk management is a process carried out by an entity’s board of directors, management and staff, applied in the definition of strategy and throughout the enterprise, designed to identify potential events that may affect the organization and manage its risks within the accepted risk, provide reasonable assurance about the achievement of the objectives
He who seeks constant happiness and wisdom must accommodate frequent changes.
eXpert Witness Forensic & Litigationaims, in its modest criteria, to provide its clients and collaborators, as well as society, with useful information, criteria, support and perspective to face the day to day.
If you need to contact us, we are in C/ Velázquez 27-1ºDcha. 28001 Madrid.
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Report identifying, reconciling and quantifying the economic effect of the non-consideration, by the...
We issued a report in which we estimated, based on the historical revenues of the concession during...
Our report could be for internal use or to provide to the DGSFP in order to analyze the Business Pla...
Issuance of an expert report quantifying the loss of income and the increase in costs incurred, incl...
Expert report evaluating, from a financial and banking regulation point of view, the economic reason...
In this report we ratified, from an economic-financial and banking practice point of view, and with...
Based on data identifiable in the information and supporting documentation provided in the Complaint...
In this regard, we issued an expert report in which, from an economic-financial point of view, we pr...
Design of the Crime Prevention Model in a company of the insurance sector, work that consisted of im...
In this context, we act as Independent Expert in order to certify, from an economic-financial point...