![\"\"](\"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\tExpert report on the recoverability of investments in Group companies<\/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\tOur report could be for internal use or to provide to the DGSFP in order to analyze the Business Pla...<\/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\tRisk and Compliance Governance Training<\/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\tTraining carried out in a company of the electric sector. The agenda has integrated risk management...<\/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\tCertification of the balance of financial debts<\/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\tIn this regard, we issued an expert report in which, from an economic-financial point of view, we pr...<\/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\t(Counter)expert report calculating the actual rebalancing of the effects caused by COVID-19, making a critical, objective and independent analysis of the Contrary Report.<\/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\tAn examination is made to see if there is a relevant change in the economic conditions of the contra...<\/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\tExpert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/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\tExpert report on the recoverability of investments in Group companies<\/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\tOur report could be for internal use or to provide to the DGSFP in order to analyze the Business Pla...<\/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\tRisk and Compliance Governance Training<\/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\tTraining carried out in a company of the electric sector. The agenda has integrated risk management...<\/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\tCertification of the balance of financial debts<\/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\tIn this regard, we issued an expert report in which, from an economic-financial point of view, we pr...<\/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\t(Counter)expert report calculating the actual rebalancing of the effects caused by COVID-19, making a critical, objective and independent analysis of the Contrary Report.<\/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\tAn examination is made to see if there is a relevant change in the economic conditions of the contra...<\/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\tExpert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/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\tExpert report on the recoverability of investments in Group companies<\/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\tOur report could be for internal use or to provide to the DGSFP in order to analyze the Business Pla...<\/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\tRisk and Compliance Governance Training<\/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\tTraining carried out in a company of the electric sector. The agenda has integrated risk management...<\/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\tCertification of the balance of financial debts<\/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\tIn this regard, we issued an expert report in which, from an economic-financial point of view, we pr...<\/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\t(Counter)expert report calculating the actual rebalancing of the effects caused by COVID-19, making a critical, objective and independent analysis of the Contrary Report.<\/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\tAn examination is made to see if there is a relevant change in the economic conditions of the contra...<\/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\tExpert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/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\tExpert report on the recoverability of investments in Group companies<\/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\tOur report could be for internal use or to provide to the DGSFP in order to analyze the Business Pla...<\/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\tRisk and Compliance Governance Training<\/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\tTraining carried out in a company of the electric sector. The agenda has integrated risk management...<\/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\tCertification of the balance of financial debts<\/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\tIn this regard, we issued an expert report in which, from an economic-financial point of view, we pr...<\/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\t(Counter)expert report calculating the actual rebalancing of the effects caused by COVID-19, making a critical, objective and independent analysis of the Contrary Report.<\/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\tAn examination is made to see if there is a relevant change in the economic conditions of the contra...<\/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\tExpert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/p>\t<\/div> \n\n\t
Expert report on the recoverability of investments in Group companies<\/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\tOur report could be for internal use or to provide to the DGSFP in order to analyze the Business Pla...<\/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\tRisk and Compliance Governance Training<\/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\tTraining carried out in a company of the electric sector. The agenda has integrated risk management...<\/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\tCertification of the balance of financial debts<\/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\tIn this regard, we issued an expert report in which, from an economic-financial point of view, we pr...<\/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\t(Counter)expert report calculating the actual rebalancing of the effects caused by COVID-19, making a critical, objective and independent analysis of the Contrary Report.<\/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\tAn examination is made to see if there is a relevant change in the economic conditions of the contra...<\/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\tExpert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/p>\t<\/div> \n\n\t
Our report could be for internal use or to provide to the DGSFP in order to analyze the Business Pla...<\/p>\t<\/div> \n\n\t
Risk and Compliance Governance Training<\/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\tTraining carried out in a company of the electric sector. The agenda has integrated risk management...<\/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\tCertification of the balance of financial debts<\/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\tIn this regard, we issued an expert report in which, from an economic-financial point of view, we pr...<\/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\t(Counter)expert report calculating the actual rebalancing of the effects caused by COVID-19, making a critical, objective and independent analysis of the Contrary Report.<\/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\tAn examination is made to see if there is a relevant change in the economic conditions of the contra...<\/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\tExpert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/p>\t<\/div> \n\n\t
Training carried out in a company of the electric sector. The agenda has integrated risk management...<\/p>\t<\/div> \n\n\t
Certification of the balance of financial debts<\/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\tIn this regard, we issued an expert report in which, from an economic-financial point of view, we pr...<\/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\t(Counter)expert report calculating the actual rebalancing of the effects caused by COVID-19, making a critical, objective and independent analysis of the Contrary Report.<\/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\tAn examination is made to see if there is a relevant change in the economic conditions of the contra...<\/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\tExpert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/p>\t<\/div> \n\n\t
In this regard, we issued an expert report in which, from an economic-financial point of view, we pr...<\/p>\t<\/div> \n\n\t
(Counter)expert report calculating the actual rebalancing of the effects caused by COVID-19, making a critical, objective and independent analysis of the Contrary Report.<\/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\tAn examination is made to see if there is a relevant change in the economic conditions of the contra...<\/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\tExpert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/p>\t<\/div> \n\n\t
An examination is made to see if there is a relevant change in the economic conditions of the contra...<\/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\tExpert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/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
Expert report on the nullity of a series of CFD trading contracts, master agreement for services and products, as well as the deed of acknowledgment of debt with pledged collateral.<\/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\tThe purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/p>\t<\/div> \n\n\t
The purpose of our expert report was to carry out an objective and independent analysis of the Inves...<\/p>\t<\/div> \n\n\t