Who we are
eXpert Witness Forensic & Compliance 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 in the event 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.
We bring in our reports precision, clarity and simplicity to complex problems from the strongest independence.
Aware of the great change that new technologies in the digital environment involve all sectors of the economy, but especially the financial environment, we have devoted special effort to provide services that adequately cover this environment. To this end, we have the knowledge and tools to enhance Compliance in the field of new digital fintech businesses, insurtech and support in new technologies with blockchain, especially in Ethereum environment with ICOs and risk management.
Our experience in the field of economic-financial expertise and knowledge in the practical application of compliance regulations allows us to add value when implementing an adequate compliance environment in organizations not only from the theoretical level but also from the operational level, providing the necessary balance.
Thanks to the proven professional relationship that the members of our team have maintained with the justice and tax administration or with the national money laundering service throughout their careers, we provide high quality advice on the implementation of prior measures for the prevention and control of alleged illicit or non-compliance with regulations, the resolution of doubts in these matters and the review of the operation of our clients’ compliance models.
But above all and without prejudice to the foregoing, at eXpert Witness Forensic & Compliance we are honest, we respond quickly and we show off our independence by providing objectivity to a sometimes distorted business world.
We listen, we analyze and then we talk.