All posts by: adminweb

in Uncategorized

Claim in the scope of breach of distribution contract for which our client was asked for damages

This report argued from an economic-financial, accounting and business point of view, let us carry out a detailed analysis in relation to: (i) compliance with the economic conditions established in the Contract, specifically with respect to compliance with the minimum sales established therein: (i) compliance with the economic conditions established in the Contract, specifically with […]

in Uncategorized

Expert opinion on the analysis and technical assessment of the valuation made by the Tax Agency in its inspection of the various companies.

On this occasion we carried out an economic and financial expert report that focused on two main aspects: (i) the evaluation of the sufficiency or not of the workforce maintained by the Companies to cope with the workload necessary to obtain the income derived from the contracts they held during the period under review, as […]

in Uncategorized

Economic expert’s report on damages and losses caused to the Director due to the commission of certain conducts with impact on the market implemented by third parties

In this report, an analysis was made of the damages suffered personally as a result of the actions in the market by third parties, with a direct impact, as explained, on the competitive position of our client in the market. Acts of unfair competition, given that they are: (i) objectively contrary to good faith; (ii) […]

in Uncategorized

Quantification of damages for breach of contract, infringement of intellectual property rights, as well as acts of unfair competition.

Issuance of an expert report in which it is possible to verify, justify and ratify the valuation of the compensation that corresponded to our client for contractual breaches, infringement of intellectual property rights, as well as acts of unfair competition. In particular, in our expert opinion we pronounced with respect to: (i) to the indemnity […]

in Uncategorized

In conjunction with the MarketinGroup of the Carlos III University, we issued market reports estimating the effect that Covid-19 would have on the scope of certain sectors.

Issuance of several reports assessing the present and future effects, including inertia and “drag factors” that the disease and the means to control its spread have had on different sectors of the economy, as well as general guidelines for adapting certain pre-existing rates and models to this unexpected event.

in Uncategorized

Quantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.

Issuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of the market context observed for more than a decade in the sector and specific geographic area in which our client carried out the activity under analysis, the financial damage caused by the lack of action maintained by the city […]

in Uncategorized

Calculation of the economic rebalancing of the concession granted by a City Council as a consequence of the damage caused by the measures necessarily adopted as a consequence of the establishment of the state of alarm following Covid-19.

Issuance of an expert report quantifying the loss of income and the increase in costs incurred, including the additional salary expenses actually paid, with respect to those foreseen in the ordinary execution of the service concession contract during the period of duration of the de facto situation created by Covid-19.

in Uncategorized

Irregularities in the management of Promoción Inmobiliaria to the detriment of the equity partner

Report identifying, reconciling and quantifying the economic effect of the non-consideration, by the Managing Partner of the Development, of certain commercial, administrative and tax obligations when preparing the business plan of the real estate development in the performance of its functions as manager of the project, as established in the management contract signed between the […]

Switch The Language

    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.

    DIRECTION

    Calle Velázquez 27-1ºDcha, 28001 Madrid

    PHONE

    +34 630 14 75 17

    EMAIL

    admin@expert-witness.es