![\"\"](\"https:\/\/expert-witness.es\/wp-content\/uploads\/2021\/05\/mapa-espana-home-1-550x257.jpg\")
[\/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=”” class=”tablet-text-center” rt_bg_color=”” rt_bg_overlay_color=”” rt_padding_top=”20″ rt_padding_bottom=”20″ offset=”vc_col-md-6″ rt_class=”rt-2578296″ 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=”,,,”]\n\t\tCorporate Governance, Risk Management and Compliance Training<\/a><\/h5> \n\n\t\t\n\t\tWe conduct training sessions in accordance with the different frameworks of Corporate Governance, Ri...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n\n \n\n\n\t\t\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tTraining in the field of new Blockchain technologies and how they impact the financial sector, as well as proper regulatory compliance.<\/a><\/h5> \n\n\t\t\n\t\tConducting on-line training sessions (webinars) in the field of contextualization of blockchain tech...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n\n \n\n\n\t\t\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tBanking Compliance Training<\/a><\/h5> \n\n\t\t\n\t\tWe carry out training in collaboration with the most prestigious Institutes and Universities at nati...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n\n \n\n\n\t\t\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tActing as Independent Expert in the field of financial institutions to assess the proper marketing of a portfolio of leveraged assets through the granting of a Lombard loan “Leveraged Investment Transaction”.<\/a><\/h5> \n\n\t\t\n\t\tIn our expert report, we evaluated from an economic-financial, banking practice and regulatory compl...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n<\/div>\n[\/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”]\r\n\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConsultancy reports on the review of the compliance measures established in financial institutions to ensure proper compliance with the obligations established therein for the prevention of money laundering ONCE<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tA thorough review report of all customer relationship processes by the organization in order to veri...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tIndependent Expert Report on the transfer of registered office to Spanish territory<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIndependent report in which the requirements established in Article 94 \u201cTransfer to Spanish territor...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report within the scope of a claim against an entity for false information provided for the signing of a financial agency contract.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tExpert Report at the request of the legal representatives of the Financial Institution, with the pur...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report on the contracting of a mortgage loan by a company for a value of 2.5 million euros where the principal of the loan is not repaid in full, thus accruing a series of interest for late payment.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIn this context, we act as Independent Expert in order to certify, from an economic-financial point...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConflicts between partners<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tWe issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t
Training in the field of new Blockchain technologies and how they impact the financial sector, as well as proper regulatory compliance.<\/a><\/h5> \n\n\t\t\n\t\tConducting on-line training sessions (webinars) in the field of contextualization of blockchain tech...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n\n \n\n\n\t\t\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tBanking Compliance Training<\/a><\/h5> \n\n\t\t\n\t\tWe carry out training in collaboration with the most prestigious Institutes and Universities at nati...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n\n \n\n\n\t\t\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tActing as Independent Expert in the field of financial institutions to assess the proper marketing of a portfolio of leveraged assets through the granting of a Lombard loan “Leveraged Investment Transaction”.<\/a><\/h5> \n\n\t\t\n\t\tIn our expert report, we evaluated from an economic-financial, banking practice and regulatory compl...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n<\/div>\n[\/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”]\r\n\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConsultancy reports on the review of the compliance measures established in financial institutions to ensure proper compliance with the obligations established therein for the prevention of money laundering ONCE<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tA thorough review report of all customer relationship processes by the organization in order to veri...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tIndependent Expert Report on the transfer of registered office to Spanish territory<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIndependent report in which the requirements established in Article 94 \u201cTransfer to Spanish territor...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report within the scope of a claim against an entity for false information provided for the signing of a financial agency contract.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tExpert Report at the request of the legal representatives of the Financial Institution, with the pur...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report on the contracting of a mortgage loan by a company for a value of 2.5 million euros where the principal of the loan is not repaid in full, thus accruing a series of interest for late payment.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIn this context, we act as Independent Expert in order to certify, from an economic-financial point...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConflicts between partners<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tWe issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t
Banking Compliance Training<\/a><\/h5> \n\n\t\t\n\t\tWe carry out training in collaboration with the most prestigious Institutes and Universities at nati...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n\n \n\n\n\t\t\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tActing as Independent Expert in the field of financial institutions to assess the proper marketing of a portfolio of leveraged assets through the granting of a Lombard loan “Leveraged Investment Transaction”.<\/a><\/h5> \n\n\t\t\n\t\tIn our expert report, we evaluated from an economic-financial, banking practice and regulatory compl...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n<\/div>\n[\/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”]\r\n\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConsultancy reports on the review of the compliance measures established in financial institutions to ensure proper compliance with the obligations established therein for the prevention of money laundering ONCE<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tA thorough review report of all customer relationship processes by the organization in order to veri...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tIndependent Expert Report on the transfer of registered office to Spanish territory<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIndependent report in which the requirements established in Article 94 \u201cTransfer to Spanish territor...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report within the scope of a claim against an entity for false information provided for the signing of a financial agency contract.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tExpert Report at the request of the legal representatives of the Financial Institution, with the pur...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report on the contracting of a mortgage loan by a company for a value of 2.5 million euros where the principal of the loan is not repaid in full, thus accruing a series of interest for late payment.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIn this context, we act as Independent Expert in order to certify, from an economic-financial point...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConflicts between partners<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tWe issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t
Acting as Independent Expert in the field of financial institutions to assess the proper marketing of a portfolio of leveraged assets through the granting of a Lombard loan “Leveraged Investment Transaction”.<\/a><\/h5> \n\n\t\t\n\t\tIn our expert report, we evaluated from an economic-financial, banking practice and regulatory compl...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n<\/div>\n[\/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”]\r\n\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConsultancy reports on the review of the compliance measures established in financial institutions to ensure proper compliance with the obligations established therein for the prevention of money laundering ONCE<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tA thorough review report of all customer relationship processes by the organization in order to veri...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tIndependent Expert Report on the transfer of registered office to Spanish territory<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIndependent report in which the requirements established in Article 94 \u201cTransfer to Spanish territor...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report within the scope of a claim against an entity for false information provided for the signing of a financial agency contract.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tExpert Report at the request of the legal representatives of the Financial Institution, with the pur...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report on the contracting of a mortgage loan by a company for a value of 2.5 million euros where the principal of the loan is not repaid in full, thus accruing a series of interest for late payment.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIn this context, we act as Independent Expert in order to certify, from an economic-financial point...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConflicts between partners<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tWe issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t
Consultancy reports on the review of the compliance measures established in financial institutions to ensure proper compliance with the obligations established therein for the prevention of money laundering ONCE<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tA thorough review report of all customer relationship processes by the organization in order to veri...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tIndependent Expert Report on the transfer of registered office to Spanish territory<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIndependent report in which the requirements established in Article 94 \u201cTransfer to Spanish territor...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report within the scope of a claim against an entity for false information provided for the signing of a financial agency contract.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tExpert Report at the request of the legal representatives of the Financial Institution, with the pur...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report on the contracting of a mortgage loan by a company for a value of 2.5 million euros where the principal of the loan is not repaid in full, thus accruing a series of interest for late payment.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIn this context, we act as Independent Expert in order to certify, from an economic-financial point...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConflicts between partners<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tWe issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t
A thorough review report of all customer relationship processes by the organization in order to veri...<\/p>\t<\/div> \n\n\t
Independent Expert Report on the transfer of registered office to Spanish territory<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIndependent report in which the requirements established in Article 94 \u201cTransfer to Spanish territor...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report within the scope of a claim against an entity for false information provided for the signing of a financial agency contract.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tExpert Report at the request of the legal representatives of the Financial Institution, with the pur...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report on the contracting of a mortgage loan by a company for a value of 2.5 million euros where the principal of the loan is not repaid in full, thus accruing a series of interest for late payment.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIn this context, we act as Independent Expert in order to certify, from an economic-financial point...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConflicts between partners<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tWe issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t
Independent report in which the requirements established in Article 94 \u201cTransfer to Spanish territor...<\/p>\t<\/div> \n\n\t
Expert report within the scope of a claim against an entity for false information provided for the signing of a financial agency contract.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tExpert Report at the request of the legal representatives of the Financial Institution, with the pur...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tExpert report on the contracting of a mortgage loan by a company for a value of 2.5 million euros where the principal of the loan is not repaid in full, thus accruing a series of interest for late payment.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIn this context, we act as Independent Expert in order to certify, from an economic-financial point...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConflicts between partners<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tWe issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t
Expert Report at the request of the legal representatives of the Financial Institution, with the pur...<\/p>\t<\/div> \n\n\t
Expert report on the contracting of a mortgage loan by a company for a value of 2.5 million euros where the principal of the loan is not repaid in full, thus accruing a series of interest for late payment.<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tIn this context, we act as Independent Expert in order to certify, from an economic-financial point...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t\n\n\t\t\n\t\tConflicts between partners<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tWe issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t
In this context, we act as Independent Expert in order to certify, from an economic-financial point...<\/p>\t<\/div> \n\n\t
Conflicts between partners<\/a><\/h4> \n\n\t\t\r\n\t\t\r\n\t\t\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\r\n\t\t\tin Uncategorized<\/a>\t\t\t\t\r\n\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t<\/div>\r\n\t\n\t\t\n\t\tWe issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t
\n\n\t\tContinue reading<\/a>\n\t<\/div>\n\n\n<\/div><\/article>\n<\/div>\n \n\n\n\n\n\t\t\t\t\t\n\n\t
We issued an expert report in which it was evidenced that within the scope of a commercial relations...<\/p>\t<\/div> \n\n\t