top of page
Informes Periciales de Experto Independiente
Ancla 1

Expert Reports

Expert 

Witness

We are experts in economic, financial, and accounting matters, operating as forensic economists nationwide in both arbitration and legal courts across various jurisdictions. 

 

We have extensive experience in preparing and ratifying objective and independent Expert Reports.

​

​

​

​

​

​

​

​

​

Our fields of action

Ambitos de actuación

Do you requires a solid and reliable Independent Expert?

The reports written by an Independent Expert Witness make complex economic, financial, accounting, or technical aspects easily understandable.

An expert report will help you to support or successfully confront a claim.

Our reports are detailed , clear and educational. And they are solid because we carry out a critical analysis of them before they are issued, anticipating possible arguments to refute them.

Having the best advice on your side can be decisive in resolving a dispute

Consequential Damages, Loss of Profits, Claim for Damages, Dispute, Litigation

Ratification of the report is a critical phase and experience is essential.

Scope of action

Civil / Banking / Family Law

Commercial / Corporate Law

Administrative Law

Labour Law

Criminal Law

We have prepared more than 300 expert reports
for court and arbitration

CIVIL

CIVIL

LAW

General:

  • Liability actions (Emerging Damage and Loss of Profit) arising from non-compliance and/or early termination of contractsy termination of contracts.

  • Compensation of customers (agency contract).

  • Expert opinion on accounting, financial, and economic complex issues.

Banking:

  • "Revolving" cards.

  • Preferred shares.

  • Mortgages (multicurrency, IRPH, etc.)

  • Floor clauses and hedge type coverage ("Swaps")

Family:

  • Discrepancies in the distribution and valuation of assets that make up the patrimony: 

    • Inheritances​.

    • Divorces.

​

Mercantil

CORPORATE

LAW

  • Challenging corporate agreements and disputes between shareholders/partners.

  • Challenge to the order approving a restructuring plan.

  • Administrators' liability and disputes in bankruptcy proceedings.

  • Supporting reports on the bankruptcy situation.

  • Breaches and/or discrepancies in the application of contractual clauses.

  • Discrepancies in the settlement of contractual relationships.

  • Determination of adjustments to the negotiated price in a transaction.

  • Unfair competition, restrictive practices and abuse of dominant position.

  • Disputes related to improper and/or unauthorized use of industrial/intellectual property.

Público

ADMINISTRATIVE

LAW

  • Exercise of actions of patrimonial responsibility to the Administrations.

  • Discrepancies related to tendering and contract award processes.

  • Economic imbalances in administrative concessions.

  • Sanctioning files resulting from non-compliance or discrepancies in the development of administrative concessions.

  • Quantification of damages arising from regulatory changes.

  • Tax and price inspection procedures.

  • Claim of regulated fees or prices.

​

Laboral

LABOUR

LAW

  • Analysis, accreditation and quantification of economic damages derivate from the commission of irregularities that result in the termination of employment contracts.

  • Analysis of digital evidence on accounting manipulation, lack of due diligence, misappropriation, unfair competition, etc. of employees or senior management.

  • Issuance of Supporting Technical Reports accompanying the report that the company must provide to demonstrate the economic causes that prove the existence of a negative economic situation.

Penal

CRIMINAL

LAW

  • Unfair administration.

  • Misappropriation.

  • Money laundering.

  • Corruption in business.

  • Tax fraud.

  • Corporate fraud.

  • Scam.

  • Frustration in execution (seizure of assets).

  • Punishable insolvency.

  • Computer crimes.

bottom of page