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
In this context we proceeded to the preparation of an expert report that from an economic-financial...
Our report determines (i) the value of the customer indemnity, for which it is first necessary to id...
In this regard, we proceeded jointly with the financial institution’s managers to review the a...
Expert Report prepared at the request of a financial institution, in order that, as an Independent E...
We proceed to certify what would be the interest debit balance existing from the maturity date of th...
Issuance of several reports assessing the present and future effects, including inertia and “d...
Reports detailing the cartel process and analyzing it in terms of the criteria established by the Eu...
Design of a risk map to identify the main risks that could affect the achievement of the company...
Training carried out in a company of the electric sector. The agenda has integrated risk management...
Issuance of an expert report whose purpose was to evaluate from an economic-financial point of view...
eXpert Witness Forensic & Compliance is a boutique of Economic-Financial Experts in analysis and issuance of Expert Reports professionally assisting in procedures related to disputes before the occurrence of litigation, arbitration, negotiations or mediations, as well as in the field of Fraud Prevention and Investigation or in the implementation of Regulatory Compliance and Internal Control Programs.
Calle Velázquez 27-1ºDcha, 28001 Madrid
+34 630 14 75 17
admin@expert-witness.es
