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Preparation of an expert’s report specifying and reliably proving the indemnity estimates derived from the irregular termination of the distribution contractual relationship between the Parties.

Our report determines (i) the value of the customer indemnity, for which it is first necessary to identify the time at which the distribution contract is terminated; likewise, it is necessary to identify the time of the termination of the distribution contract; (ii) the value of the customer indemnity, for which it is first necessary […]

Expert’s report in the field of breach of an agency contract

We issued an expert report in which we proceeded, based on the data provided and communications between the Parties, to (i) quantify the customer compensation in accordance with the provisions of Article 28 “Client Compensation” of Law 12/1992, of May 27, 1992; ”; to (ii) assessing lost profits as a consequence of the early termination […]

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Preparation of a (counter)expert report in which the reasonableness of the amount requested by the plaintiff as compensation in its claim was analyzed and supported by documents.

For this purpose, an analysis is made and supported by financial data and documents provided in the proceedings, as well as with existing public data, the reasonableness of the amount requested by the plaintiff, indemnity amount, XX euros. According to the lawsuit filed, the mentioned amount would derive from a higher cost that the UTE […]

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Expert report accrediting damages and expenses derived from the compliance with Royal Decree 463/2020, of March 14, which declared the state of alarm for the management of the COVID-19 crisis situation.

A quantification is prepared, supported by documentation, of the loss of revenue and, if applicable, the increase in costs incurred with respect to those foreseen in the ordinary execution of the concession contract during the period of the activity restrictions imposed by the regulations as a result of the situation created by COVID-19. The resulting […]

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Analysis of the link between the measures adopted to contain the COVID-19 pandemic and the loss of the economic equilibrium of the concession as a result of the limitation that these measures have caused in terms of revenue generation.

We issued a report in which we estimated, based on the historical revenues of the concession during previous years, a counterfactual scenario for the period of the State of Alarm in which we determined the revenues that should have been received had the limitations on the activity of the concession not occurred as a result […]

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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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