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Corporate Governance, Risk Management and Compliance Training

We conduct training sessions in accordance with the different frameworks of Corporate Governance, Risk Management and Compliance. Expert Witness has experienced professionals with the corresponding accreditation to carry out training sessions in the following areas COSO / ERM – ISO 31000 (Risk Management) – ISO 22301 (Business Continuity) – Corporate Compliance (Art.31 Bis Penal Code) […]

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Training in the field of new Blockchain technologies and how they impact the financial sector, as well as proper regulatory compliance.

Conducting on-line training sessions (webinars) in the field of contextualization of blockchain technologies and their application in cryptocurrencies for accounting and tax professionals. Special emphasis was placed on the different accounting and tax treatments of the different products related to blockchain technology and they were contextualized in the European and international environment in order to […]

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Banking Compliance Training

We carry out training in collaboration with the most prestigious Institutes and Universities at national level, are some of the platforms through which we transmit the financial culture so that society as a whole, but in particular the employees of the companies are able to internalize and apply in the organizations in which they work […]

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Acting as Independent Expert in the field of financial institutions to assess the proper marketing of a portfolio of leveraged assets through the granting of a Lombard loan “Leveraged Investment Transaction”.

In our expert report, we evaluated from an economic-financial, banking practice and regulatory compliance point of view in the financial sector, (i) the adequacy of the market context existing at the time of underwriting; (ii) a description of the evolution of the operation throughout the various moments of the life of the contract; (iii) an […]

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Expert report on the contracting of a mortgage loan by a company for a value of 2.5 million euros where the principal of the loan is not repaid in full, thus accruing a series of interest for late payment.

In this context, we act as Independent Expert in order to certify, from an economic-financial point of view, what would be the net amount to be crossed between the Parties in the event of a nullity of the loan, leaving the Parties in the hypothetical situation that the loan would not have existed.

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Expert report in the area of remunerations owed for Legal Costs and the alleged debt that the bank would maintain with our client; all this according to the contracts (of Assets Transfer and Services Rendering) subscribed.

Based on data identifiable in the information and supporting documentation provided in the Complaint, the Answer to the Complaint, the Expert Report provided by the plaintiff, additional information existing within the scope of the proceedings, as well as existing public market data, we completed the following objectives (i) delimit in an understandable and detailed manner […]

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Against an expert report submitted with the lawsuit claiming damages caused by the breach allegedly made by the entity when carrying out a transfer of international securities allegedly related to the granting of a linkage

Preparation of an Expert Report at the request of the legal representatives of the Financial Institution, with the purpose of evaluating from an economic-financial point of view and from the point of view of the uses of the financial market the extremes that have been exposed in the Lawsuit on the financial operation related to […]

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    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.

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    Calle Velázquez 27-1ºDcha, 28001 Madrid

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    +34 630 14 75 17

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    admin@expert-witness.es