{"id":5511,"date":"2017-07-02T02:37:11","date_gmt":"2017-07-02T02:37:11","guid":{"rendered":"https:\/\/expert-witness.es\/we-are\/"},"modified":"2022-02-25T10:09:05","modified_gmt":"2022-02-25T10:09:05","slug":"we-are","status":"publish","type":"page","link":"https:\/\/expert-witness.es\/en\/we-are\/","title":{"rendered":"Who we are"},"content":{"rendered":"

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Who we are<\/h4>\n\t\t\t\t\t<\/div>\n\t\t
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e<\/b>Xpert<\/b> Witness<\/b> <\/b>Forensic<\/b> & <\/b>Compliance<\/b> 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.<\/p>\n

We bring in our reports precision, clarity and simplicity to complex problems from the strongest independence.<\/b><\/p>\n

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<\/em> in the field of new digital fintech<\/em> businesses, insurtech<\/em> and support in new technologies with blockchain<\/em>, especially in Ethereum<\/em> environment with ICOs<\/em> and risk management<\/em>.<\/p>\n

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.<\/p>\n

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.<\/p>\n

But above all and without prejudice to the foregoing, at eXpert Witness Forensic & Compliance<\/strong> we are honest, we respond quickly and we show off our independence by providing objectivity to a sometimes distorted business world.<\/p>\n

We listen, we analyze and then we talk.<\/b><\/p>\n\n\t\t\t\n\t\t<\/div>\n\t\t<\/article>\n\t\t[\/vc_column][vc_column width=”1\/2″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_col_paddings=”true” rt_wrp_col_paddings=”false” rt_class=”rt-9570666″ rt_margins=”,” rt_paddings=”40px,40px,,” rt_wrapper_paddings=”,,,” rt_tablet_margins=”,” rt_tablet_paddings=”,,,” rt_tablet_wrapper_paddings=”,,,” rt_sp_margins=”,” rt_sp_paddings=”,,,” rt_sp_wrapper_paddings=”,,,” rt_bg_color=”” rt_bg_overlay_color=””][vc_video link=””][vc_single_image image=”5881″ img_size=”full”][\/vc_column][\/vc_row][vc_row disable_element=”yes” rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”light-style” rt_row_height=”” rt_column_gaps=”” rt_row_shadows=”” rt_row_borders=”” rt_bg_effect=”classic” rt_bg_image_repeat=”no-repeat” rt_bg_size=”auto auto” rt_bg_position=”right center” rt_bg_attachment=”scroll” rt_bg_layer=”” rt_bg_video_format=”self-hosted” rt_row_paddings=”true” rt_bg_image=”4046″ rt_padding_top=”80″ rt_padding_bottom=”30″ rt_class=”rt-1435611″ rt_paddings=”80,40,,” rt_margins=”,,,” rt_content_margins=”,,,” rt_tablet_paddings=”,,,” rt_tablet_margins=”,,,” rt_tablet_content_margins=”,,,” rt_sp_paddings=”,,,” rt_sp_margins=”,,,” rt_sp_content_margins=”,,,”][vc_column tablet_align=”center” mobile_align=”center” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_col_paddings=”true” rt_wrp_col_paddings=”false” tablet_text_align=”” mobile_text_align=”” rt_padding_top=”40″ rt_padding_bottom=”40″ rt_bg_color=”” rt_bg_overlay_color=”” offset=”vc_col-md-6″ rt_class=”rt-1240983″ rt_margins=”,” rt_paddings=”40px,40px,,” rt_wrapper_paddings=”,,,” rt_tablet_margins=”,” rt_tablet_paddings=”,,,” rt_tablet_wrapper_paddings=”,,,” rt_sp_margins=”,” rt_sp_paddings=”,,,” rt_sp_wrapper_paddings=”,,,”]\n\t\t

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Numbers Don\u2019t Lie<\/h4><\/a>\n\t\t\t\t\t<\/div>\n\t\t
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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Maecenas odio libero, placerat id placerat in, tincidunt non justo.<\/p>\n\n\t\t\t

read more<\/span><\/span><\/a><\/div>\n\t\t<\/div>\n\t\t<\/article>\n\t\t[\/vc_column][vc_column tablet_align=”center” mobile_align=”center” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_col_paddings=”true” rt_wrp_col_paddings=”false” tablet_text_align=”” mobile_text_align=”” rt_padding_top=”40″ rt_padding_bottom=”40″ rt_bg_color=”” rt_bg_overlay_color=”” offset=”vc_col-md-6″ rt_class=”rt-1316795″ rt_margins=”,” rt_paddings=”40px,40px,,” rt_wrapper_paddings=”,,,” rt_tablet_margins=”,” rt_tablet_paddings=”,,,” rt_tablet_wrapper_paddings=”,,,” rt_sp_margins=”,” rt_sp_paddings=”,,,” rt_sp_wrapper_paddings=”,,,”][vc_row_inner rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”global-style” rt_row_height=”” rt_column_gaps=”” rt_row_borders=”” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_layer=”” rt_bg_video_format=”self-hosted” rt_row_paddings=”false” rt_class=”rt-6868872″ rt_paddings=”0,0,,” rt_margins=”,,,” rt_content_margins=”,,,” rt_tablet_paddings=”,,,” rt_tablet_margins=”,,,” rt_tablet_content_margins=”,,,” rt_sp_paddings=”,,,” rt_sp_margins=”,,,” rt_sp_content_margins=”,,,”][vc_column_inner width=”1\/2″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_col_paddings=”true” rt_wrp_col_paddings=”false” tablet_text_align=”” mobile_text_align=””]
2300<\/i><\/span>Clients<\/div><\/div>[vc_empty_space height=”50px”]
150<\/i>B<\/span>USD Profit<\/div><\/div>[vc_empty_space height=”50px”][\/vc_column_inner][vc_column_inner width=”1\/2″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_col_paddings=”true” rt_wrp_col_paddings=”false” tablet_text_align=”” mobile_text_align=””]
47<\/i>M<\/span>Visitors<\/div><\/div>[vc_empty_space height=”50px”]
550<\/i><\/span>Locations<\/div><\/div>[vc_empty_space height=”50px”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row disable_element=”yes” rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_height=”” rt_column_placement=”middle” rt_column_gaps=”” rt_row_shadows=”” rt_row_borders=”” rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”cover” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_bg_layer=”” rt_bg_video_format=”self-hosted” rt_row_paddings=”true” rt_padding_top=”80″ rt_padding_bottom=”80″ rt_class=”rt-4619640″ rt_paddings=”,,,” rt_margins=”,,,” rt_content_margins=”,,,” rt_tablet_paddings=”,,,” rt_tablet_margins=”,,,” rt_tablet_content_margins=”,,,” rt_sp_paddings=”,,,” rt_sp_margins=”,,,” rt_sp_content_margins=”,,,” rt_bg_color=”#f4f4f4″][vc_column rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll” rt_col_paddings=”true” rt_wrp_col_paddings=”false” rt_class=”rt-4296896″ rt_margins=”,” rt_paddings=”80,,15%,15%” rt_wrapper_paddings=”,,,” rt_tablet_margins=”,” rt_tablet_paddings=”,,20px,20px” rt_tablet_wrapper_paddings=”,,,” rt_sp_margins=”,” rt_sp_paddings=”,,20px,20px” rt_sp_wrapper_paddings=”,,,” rt_bg_color=”” rt_bg_overlay_color=””]
\n\t\t\t\t\t\tmeet our team<\/span>

Talents Behind Our Success<\/h4>\n\t\t\t\t\t<\/div>[vc_column_text 0=””]<\/p>\n

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Join Us<\/span><\/span><\/a><\/div>[\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

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