![\"\"](\"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\tTraining in the field of new Blockchain technologies and how they impact the financial sector, as well as proper regulatory compliance.<\/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\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<\/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\tExpert report in the area of remunerations owed for Legal Costs and the alleged debt that the bank would maintain with our client; all this according to the contracts (of Assets Transfer and Services Rendering) subscribed.<\/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\tBased on data identifiable in the information and supporting documentation provided in the Complaint...<\/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\tBusiness Continuity Plan for the agri-food\/dried fruit sector<\/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\tWe have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...<\/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\tEvaluation, at the request of our clients, of the effect that certain modifications to the current standard could have on the scope of the obligations and measures to be implemented in order to ensure their correct application.<\/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\tPreparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/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\tQuantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \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\tTraining in the field of new Blockchain technologies and how they impact the financial sector, as well as proper regulatory compliance.<\/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\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<\/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\tExpert report in the area of remunerations owed for Legal Costs and the alleged debt that the bank would maintain with our client; all this according to the contracts (of Assets Transfer and Services Rendering) subscribed.<\/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\tBased on data identifiable in the information and supporting documentation provided in the Complaint...<\/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\tBusiness Continuity Plan for the agri-food\/dried fruit sector<\/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\tWe have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...<\/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\tEvaluation, at the request of our clients, of the effect that certain modifications to the current standard could have on the scope of the obligations and measures to be implemented in order to ensure their correct application.<\/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\tPreparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/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\tQuantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \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\tTraining in the field of new Blockchain technologies and how they impact the financial sector, as well as proper regulatory compliance.<\/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\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<\/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\tExpert report in the area of remunerations owed for Legal Costs and the alleged debt that the bank would maintain with our client; all this according to the contracts (of Assets Transfer and Services Rendering) subscribed.<\/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\tBased on data identifiable in the information and supporting documentation provided in the Complaint...<\/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\tBusiness Continuity Plan for the agri-food\/dried fruit sector<\/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\tWe have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...<\/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\tEvaluation, at the request of our clients, of the effect that certain modifications to the current standard could have on the scope of the obligations and measures to be implemented in order to ensure their correct application.<\/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\tPreparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/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\tQuantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \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\tTraining in the field of new Blockchain technologies and how they impact the financial sector, as well as proper regulatory compliance.<\/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\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<\/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\tExpert report in the area of remunerations owed for Legal Costs and the alleged debt that the bank would maintain with our client; all this according to the contracts (of Assets Transfer and Services Rendering) subscribed.<\/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\tBased on data identifiable in the information and supporting documentation provided in the Complaint...<\/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\tBusiness Continuity Plan for the agri-food\/dried fruit sector<\/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\tWe have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...<\/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\tEvaluation, at the request of our clients, of the effect that certain modifications to the current standard could have on the scope of the obligations and measures to be implemented in order to ensure their correct application.<\/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\tPreparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/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\tQuantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \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><\/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\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<\/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\tExpert report in the area of remunerations owed for Legal Costs and the alleged debt that the bank would maintain with our client; all this according to the contracts (of Assets Transfer and Services Rendering) subscribed.<\/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\tBased on data identifiable in the information and supporting documentation provided in the Complaint...<\/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\tBusiness Continuity Plan for the agri-food\/dried fruit sector<\/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\tWe have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...<\/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\tEvaluation, at the request of our clients, of the effect that certain modifications to the current standard could have on the scope of the obligations and measures to be implemented in order to ensure their correct application.<\/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\tPreparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/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\tQuantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \n\n\t
Conducting on-line training sessions (webinars) in the field of contextualization of blockchain tech...<\/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\tExpert report in the area of remunerations owed for Legal Costs and the alleged debt that the bank would maintain with our client; all this according to the contracts (of Assets Transfer and Services Rendering) subscribed.<\/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\tBased on data identifiable in the information and supporting documentation provided in the Complaint...<\/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\tBusiness Continuity Plan for the agri-food\/dried fruit sector<\/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\tWe have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...<\/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\tEvaluation, at the request of our clients, of the effect that certain modifications to the current standard could have on the scope of the obligations and measures to be implemented in order to ensure their correct application.<\/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\tPreparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/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\tQuantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \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
Expert report in the area of remunerations owed for Legal Costs and the alleged debt that the bank would maintain with our client; all this according to the contracts (of Assets Transfer and Services Rendering) subscribed.<\/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\tBased on data identifiable in the information and supporting documentation provided in the Complaint...<\/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\tBusiness Continuity Plan for the agri-food\/dried fruit sector<\/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\tWe have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...<\/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\tEvaluation, at the request of our clients, of the effect that certain modifications to the current standard could have on the scope of the obligations and measures to be implemented in order to ensure their correct application.<\/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\tPreparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/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\tQuantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \n\n\t
Based on data identifiable in the information and supporting documentation provided in the Complaint...<\/p>\t<\/div> \n\n\t
Business Continuity Plan for the agri-food\/dried fruit sector<\/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\tWe have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...<\/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\tEvaluation, at the request of our clients, of the effect that certain modifications to the current standard could have on the scope of the obligations and measures to be implemented in order to ensure their correct application.<\/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\tPreparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/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\tQuantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \n\n\t
We have designed an ISO 22301-compliant business continuity system, a Business Continuity Plan for a...<\/p>\t<\/div> \n\n\t
Evaluation, at the request of our clients, of the effect that certain modifications to the current standard could have on the scope of the obligations and measures to be implemented in order to ensure their correct application.<\/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\tPreparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/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\tQuantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \n\n\t
Preparation of risk assessment reports in which the modifications observed in the regulatory complia...<\/p>\t<\/div> \n\n\t
Quantification of the pecuniary damage caused to our client by the lack of action on the part of a City Council in the face of the confirmed existence of a situation of unfair competition by third parties.<\/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\tIssuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \n\n\t
Issuance of an expert report that assesses, quantifies in a reasoned manner and in consideration of...<\/p>\t<\/div> \n\n\t