{"id":5539,"date":"2017-06-29T05:21:27","date_gmt":"2017-06-29T05:21:27","guid":{"rendered":"https:\/\/expert-witness.es\/team\/"},"modified":"2026-01-09T16:30:50","modified_gmt":"2026-01-09T16:30:50","slug":"team","status":"publish","type":"page","link":"https:\/\/expert-witness.es\/en\/team\/","title":{"rendered":"Team"},"content":{"rendered":"

[vc_row 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=”0″ rt_padding_bottom=”80″ rt_class=”rt-6172259″ rt_paddings=”80px,80px,,” 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=”#efefef”][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”][vc_column_text]e<\/b>Xpert<\/b> Witness<\/b> <\/b>Forensic<\/b> & <\/b>Compliance<\/b> <\/b> has professionals with PROVEN EXPERIENCE in the preparation of expert reports, PRECISE, CONCRETE, DIDACTIC, when describing the conclusions reached in the same, as well as ELOQUENT in the ratification process.<\/p>\n

They are also specialists in the field of regulatory compliance.[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_height=”” 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=”0″ rt_padding_bottom=”80″ rt_class=”rt-2476888″ rt_paddings=”0px,0px,,” 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=”#efefef”][vc_column width=”1\/3″ 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”]

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David Espejo<\/a><\/h5>\n\t\t\n\t\t\t\t\tPartner in charge of the Firm<\/span>\n\t\t\n\t\t\t\t
\n\t\t\tPartner in charge of the firm. Degree in Business Administration from Universidad Carlos III, Madrid. Master and certification in Financial Markets and Alternative Investments (mFIA) Bolsas y Mercados Espa\u00f1oles (BME), Trader's License in MEFF (Spanish Official Options and Futures Market), 2009. \"Certified Fraud Examiner and\r\n\"Specialist in quantification of damages derived from antitrust offenses.\t\t<\/div> \n\t\t\n\t\t\t\n\t<\/div> \n\t\n\t\t\t<\/div>\n<\/div>\n<\/div><\/section>[\/vc_column][vc_column width=”1\/3″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”]
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Luis J Zurbar\u00e1n<\/a><\/h5>\n\t\t\n\t\t\t\t\tOf Counsel<\/span>\n\t\t\n\t\t\t\t
\n\t\t\tGeological Engineer, Project Management Professional PMP Credential: 2556477, with experience in construction (hydroelectric power plants valued at approximately US$450 million (2008-2011), state railway projects (2005-2008), consulting for engineering projects (large mining projects, 2011-2022), international experience in Latin and Central American countries, such as Venezuela, Dominican Republic, Argentina, Peru and Chile, also has experience (2016 -2019) as undergraduate professor at the Faculty of Engineering, Andr\u00e9s Bello University of Chile.\t\t<\/div> \n\t\t\n\t\t\t\n\t<\/div> \n\t\n\t\t\t<\/div>\n<\/div>\n<\/div><\/section>[\/vc_column][vc_column width=”1\/3″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”]
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Cristina Fern\u00e1ndez<\/a><\/h5>\n\t\t\n\t\t\t\t\tPartner<\/span>\n\t\t\n\t\t\t\t
\n\t\t\tDegree in Economics from the Complutense University, Madrid, Spain 1990 - 1995. She has developed her professional career as a specialist in the Illustrious College of Registrars of Madrid where she has developed her professional career for the last 20 years. She specializes in new construction and horizontal divisions, expropriations, inheritances and donations, purchases and mortgages. Cristina with her,....\t\t<\/div> \n\t\t\n\t\t\t\n\t<\/div> \n\t\n\t\t\t<\/div>\n<\/div>\n<\/div><\/section>[\/vc_column][\/vc_row][vc_row rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_height=”” 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=”0″ rt_padding_bottom=”80″ rt_class=”rt-9122719″ rt_paddings=”0px,0px,,” 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=”#efefef”][vc_column width=”1\/3″ 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”]
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Juli\u00e1n Sotos<\/a><\/h5>\n\t\t\n\t\t\t\t\tOf Counsel Forensic Technology and Cybersecurity<\/span>\n\t\t\n\t\t\t\t
\n\t\t\tSpecialist in Forensic Technology and E-Discovery. He has worked for more than 15 years in the security sector, forensic analysis and investigation of electronic evidence, providing services within the public and private sector.\t\t<\/div> \n\t\t\n\t\t\t\n\t<\/div> \n\t\n\t\t\t<\/div>\n<\/div>\n<\/div><\/section>[\/vc_column][vc_column width=”1\/3″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”]
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Julio Cervi\u00f1o<\/a><\/h5>\n\t\t\n\t\t\t\t\tOf Counsel <\/span>\n\t\t\n\t\t\t\t
\n\t\t\t\r\nProfessor of Marketing and Brand Management, Universidad Carlos III de Madrid. D. from Universidad Aut\u00f3noma de Madrid, Master of Arts in International Business from Washington University, USA and MBA from Universidad Aut\u00f3noma de Madrid.\r\n\t\t<\/div> \n\t\t\n\t\t\t\n\t<\/div> \n\t\n\t\t\t<\/div>\n<\/div>\n<\/div><\/section>[\/vc_column][vc_column width=”1\/3″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”]
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Rub\u00e9n Cortes<\/a><\/h5>\n\t\t\n\t\t\t\t\tOf Counsel Business Intelligence<\/span>\n\t\t\n\t\t\t\t
\n\t\t\tHead of corporate intelligence. Specialized in Open Source Intelligence methods, analyst in fraud prevention and investigation and application of due diligence measures in the field of money laundering. Security Director and private detective with experience in positions of responsibility and trust in critical infrastructures.\t\t<\/div> \n\t\t\n\t\t\t\n\t<\/div> \n\t\n\t\t\t<\/div>\n<\/div>\n<\/div><\/section>[\/vc_column][\/vc_row][vc_row rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_height=”” 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=”0″ rt_padding_bottom=”80″ rt_class=”rt-8293741″ rt_paddings=”0px,0px,,” 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=”#efefef”][vc_column width=”1\/3″ 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”]
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Lucas Granja Carrasco<\/a><\/h5>\n\t\t\n\t\t\t\t\tSenior Consultant<\/span>\n\t\t\n\t\t\t\t
\n\t\t\tGraduated in Finance and Accounting from Universidad Carlos III de Madrid, with international experience at the Wroclaw School of Banking.\r\n\t\t<\/div> \n\t\t\n\t\t\t\n\t<\/div> \n\t\n\t\t\t<\/div>\n<\/div>\n<\/div><\/section>[\/vc_column][vc_column width=”1\/3″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”]
<\/section>[\/vc_column][\/vc_row][vc_row rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_height=”” 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=”0″ rt_padding_bottom=”80″ rt_class=”rt-8293741″ rt_paddings=”0px,0px,,” 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=”#efefef”][vc_column width=”1\/3″ 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”][\/vc_column][vc_column width=”1\/3″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][\/vc_column][vc_column width=”1\/3″ rt_bg_effect=”classic” rt_bg_image_repeat=”repeat” rt_bg_size=”auto auto” rt_bg_position=”right top” rt_bg_attachment=”scroll”][\/vc_column][\/vc_row][vc_row rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_height=”” 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”][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”]
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Team & Office<\/h3>\n\t\t\t\t\t<\/div>[vc_column_text]<\/p>\n
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Our partners have more than 20 years of professional experience in consulting and external and internal audit, in a wide range of sectors; financial, food, real estate, construction or consumer goods, as well as leaders in GRC or forensic services in the academic\/university sector and Big Four, accredited experience in testimony as economic-financial experts, we have a very broad team made up of multidisciplinary professionals, the team has the ability to national and international mobility, as we have the tools and means to bring us closer to our customers. Translated with www.DeepL.com\/Translator (free version)<\/p>\n<\/div>\n

[\/vc_column_text][vc_column_text]<\/p>\n

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We have a very large work team made up of multidisciplinary professionals, the team has the capacity for national and international mobility, as well as tools and means to get closer to our clients.<\/p>\n<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row rt_row_background_width=”fullwidth” rt_row_content_width=”default” rt_row_style=”default-style” rt_row_height=”” rt_column_placement=”middle” rt_column_view=”equal_heights” 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-6719675″ rt_paddings=”40px,40px,,” 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” rt_class=”rt-7814233″ rt_margins=”,” rt_paddings=”20px,20px,,” 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=”” offset=”vc_col-md-8″][vc_single_image image=”5298″ img_size=”full” css=”.vc_custom_1640690542934{background-color: #ba9348 !important;border-radius: 5px !important;}”][vc_single_image image=”5297″ img_size=”full”][\/vc_column][vc_column text_align=”right” 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_class=”rt-9731911″ rt_margins=”,” rt_paddings=”20px,20px,,” 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=”” offset=”vc_col-md-4″][vc_single_image image=”5295″ img_size=”full”][vc_single_image image=”5296″ img_size=”full”][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

[vc_row 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=”0″ rt_padding_bottom=”80″ rt_class=”rt-6172259″ rt_paddings=”80px,80px,,” 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=”#efefef”][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”][vc_column_text]eXpert Witness Forensic & Compliance has professionals with PROVEN EXPERIENCE in the preparation of expert reports, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5539","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/pages\/5539","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/comments?post=5539"}],"version-history":[{"count":21,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/pages\/5539\/revisions"}],"predecessor-version":[{"id":6168,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/pages\/5539\/revisions\/6168"}],"wp:attachment":[{"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/media?parent=5539"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}