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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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Regulatory Compliance Training

We carry out training in collaboration with the most prestigious Institutes and Universities at national level, Instituto BME or Universidad Carlos III 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 […]

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Report for damages in the theft and use of graphic intellectual property in the medical-scientific field.

Detailed analysis of the relationship between a major medical publisher and some of its associates. In this relationship, the associates, taking advantage of a long and fruitful relationship, had, little by little, “invaded” the internal processes of the publishing house and illegally accessed and used its intellectual property for use abroad. All the processes were […]

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Preparation of an analysis and proposal of an alternative on the taxes known as “Digital Canon” in Spain and its comparison and standardization with the European environment.

Exhaustive analysis of the tariff levels and methodologies in the field of the so-called “digital canon” in Spain for the full range of products affected by it. Subsequent analysis at an equally exhaustive level of these levels and methodologies in the entire European environment, including all the existing legal and methodological nuances. Elaboration, based on […]

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Development of a critical analysis of the Public Communication pricing models applied to festivals and proposal of alternative models.

Elaboration of a differentiating analysis of the concept of “Festival” as a market product, its evolution and differentiation both in origin and growth from the concept of “Concert”. Having established this differentiation, analysis of the added value of intangible concepts such as performers’ rights, beyond their remuneration, in festivals and comparison of European trends both […]

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Elaboration of an econometrically based tariff system adjusted to the regulations for the pricing of Public Communication of protected audiovisual works.

The established regulations, as well as the contribution of real value present in each sector, were also compared at different levels with the situation of equivalent tariff models in Europe and with pre-existing tariff models in Spain. A comparison was also made at different levels with the situation of equivalent tariff models in the European […]

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Background Check reports for the recruitment of new franchisees, initial business relations with new customers or suppliers.

For international and national companies we have proceeded to carry out compliance procedures with respect to KYC, Background Check with the purpose of complying with internal regulations established by international entities or national regulations Criminal Liability or PBC/FT.

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In the context of Brexit, we collaborate with an international entity to obtain the relevant authorization from the regulator to carry out its activity from Spain.

Our advice focused on adapting all the entity’s procedures to the requirements established by local regulations in the field of Prevention of Money Laundering and Terrorist Financing.

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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.

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.

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.

Regulatory Compliance Training

Report for damages in the theft and use of graphic intellectual property in the medical-scientific field.

Preparation of an analysis and proposal of an alternative on the taxes known as “Digital Canon” in Spain and its comparison and standardization with the European environment.

Development of a critical analysis of the Public Communication pricing models applied to festivals and proposal of alternative models.

Elaboration of an econometrically based tariff system adjusted to the regulations for the pricing of Public Communication of protected audiovisual works.

Background Check reports for the recruitment of new franchisees, initial business relations with new customers or suppliers.

In the context of Brexit, we collaborate with an international entity to obtain the relevant authorization from the regulator to carry out its activity from Spain.

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