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Defense against a claim against an entity for alleged breach of contractual and legal obligations of diligence, loyalty and information in the marketing of a hedging derivative product.

In this context we proceeded to the preparation of an expert report that from an economic-financial point of view, of banking practice and market information, justified by means of an objective and independent analysis and valuation that the Financial Swaps contracted by the Parties were a reasonable and balanced hedging product in accordance with the […]

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Claim made by a City Council to a Financial Institution for subscription of financing with subsidized rates thanks to the subscription by the entity of a derivative that has an effect on the cost of early cancellation of the same.

Expert report evaluating, from a financial and banking regulation point of view, the economic reasonableness and adequate execution of the Loan Agreement signed between the City Council and the Financial Institution, taking into consideration the capacity of the City Council to evaluate the risks derived from the financing, its experience with similar operations, market context, […]

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Evaluation of the appropriateness of the valuation method used in a situation of conflict and separation of partners

The purpose of our professional assistance as Independent Expert was to issue an expert opinion within the framework of the valuation of the Group, to identify (i) the most appropriate valuation method that in our professional judgment would have been more appropriate in view of the particular characteristics of the Group, to determine (ii) the […]

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Company sales booklet, Real Estate sector

The purpose of this sales booklet was to present the Company, its main economic magnitudes, main projects in the past and in progress, the expected evolution of the sector in which the Company operated, main business figures, fair market value of the Company, the adequate regulatory compliance and corporate responsibility, as well as those considerations […]

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Evaluation of the reasonableness of valuations made by third parties

We issued a preliminary preliminary report determining the reasonableness of the valuation performed (calculations, adjustments, amounts considered or method used) by a judicial expert, with respect to our client’s company in the context of the existing conflict between partners due to its minority shareholder having requested the exercise of its right of separation “Art. 348 […]

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Expert reports within the scope of a claim by the Tax Agency, which considers that there is no transfer of Management Know-How between two companies.

We issued an expert report that evaluates, justifies, empirically and documentarily supports the necessary contribution of Management Know-How services, tacitly or expressly, by the entity historically established in the Spanish market, beyond those that could be considered as a mere link as a capitalist partner given its leadership position and recognized experience in the retail […]

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Expert report in the field of determination of damage due to theft of equipment and cessation of activity of mobility companies.

Report carried out for an international mobility firm in electric scooter rental in which an important national service provider retained stock of vehicles as a pressure measure in the process of ceasing negotiations. The effects of the loss of activity of the retained vehicles were evaluated in depth using advanced econometric estimation methodologies such as […]

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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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