Banking Compliance Training
We carry out training in collaboration with the most prestigious Institutes and Universities at nati...
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.
T. +34 91 277 22 96 | Number: 630 14 75 17 | admin@expert-witness.es
We carry out training in collaboration with the most prestigious Institutes and Universities at nati...
Implementation and design of a Risk Management Model based on the ISO31000 reference framework, a co...
Design of the Crime Prevention Model in a company of the insurance sector, work that consisted of im...
In this regard, we issued an expert report in which, from an economic-financial point of view, we pr...
Our expert report (i) specified from an independent point of view the contractual obligations that w...
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The expert opinion was issued at the request of the bidder, and its purpose was to determine and qua...
We have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...