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in Uncategorized

Expert opinion on the corporate conflict between the shareholders of a company resulting from the exercise of a corporate action for directors’ liability.

Issuance of an economic and financial expert report to be provided within the scope of the existing legal proceedings, in order to verify, justify and ratify (i) the existence of a conflict of interest on the part of one of the partners, related to the nature of the activities carried out by its related companies, […]

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in Fraud and irregularities

Report in the area of bankruptcy administration liability in accordance with Article 35 of the Bankruptcy Law, paragraphs 1 and 6.

In this context, the injured parties requested our intervention as Independent Expert in order that, from an economic/financial and accounting point of view, and with market data, as well as in accordance with the applicable regulations, we carry out an objective and independent analysis in relation to (i) the justification, from a financial/economic/accounting and generally […]

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in Uncategorized

Unfair Administration

We issued an expert report that lists evidence to shed light on the existence of certain irregularities within our client, which supported the existence of an Unfair Administration, as well as unlawful acts in the field of Intellectual and Industrial Property carried out by both former employees who had recently presented their voluntary resignation from […]

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in Uncategorized

Conflicts between partners

We issued an expert report in which it was evidenced that within the scope of a commercial relationship, one of the Parties, contrary to the provisions of the existing Joint Venture Agreement between them, carried out parallel and concurrent activities regarding the same matter. This is the rendering of legal assistance services and advice and […]

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in Uncategorized

Expert opinion on damages caused to the bidder by the non-award of the services contract for the maintenance, modifications, renovations and extensions of the traffic light regulation installations, as well as the operation of the mobility management center.

The expert opinion was issued at the request of the bidder, and its purpose was to determine and quantify the economic consequences deriving from the improper exclusion of the Company and the incorrect awarding of the Contract, thus specifying the appropriate compensation in the event that the Court decides in accordance with the request set […]

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in Uncategorized

Fraud, fraud in determining the reasonableness of the debt recognized in favor of the Community of owners of a tourist complex in the Canary Islands.

In this expert report we determined, within the scope of an insolvency situation derived from a fraudulent action, the reasonableness of the debt recognized in favor of the Community of Owners of the Tourist Complex that caused the insolvency situation, we identified/quantified the credit right that could be derived from our analysis in favor of […]

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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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