Economic and financial expert witness
Within our Compliance practice, we provide specialist economic, financial, corporate and accounting expert witness services, delivering independent technical analysis for legal proceedings that require expert assessment of facts, transactions or documentation with financial implications.
Our work covers a range of specialist areas, tailored to the circumstances of each case and the needs of businesses, professionals and individuals. From the analysis of financial and banking transactions and business valuations to insolvency, accounting, employment, tax and Social Security matters, we prepare expert reports and technical assessments designed to provide an objective basis for decision-making and the protection of our clients’ interests.
AML/CTF expert witness services
Expert reports and analysis relating to Anti-Money Laundering (AML) compliance.
Analysis of financial transactions and fund movements.
Assessment of AML/CTF procedures and control systems.
Expert support and advice in legal proceedings.
Commercial expert witness services
Business and shareholding valuations.
Analysis of financial ratios and economic indicators.
Valuation of assets and commercial transactions.
Expert reports on financial losses and corporate disputes.
Insolvency expert witness services
Analysis of the company’s economic and financial position.
Assessment of insolvency and its causes.
Analysis of transactions carried out by the company.
Expert reports for insolvency proceedings.
Financial and banking expert witness services
Analysis of financial transactions and products.
Review of financing arrangements, loans and credit facilities.
Analysis of unfair contract terms and floor clauses (cláusulas suelo).
Calculation of interest, costs and financial losses.
Accounting, tax and employment expert witness services
Analysis and review of accounting documentation.
Expert reports on accounting discrepancies and transactions.
Analysis of employment-related matters with financial implications.
Assessment and quantification of tax liabilities and contingencies.
Social Security expert witness services
Analysis of Social Security benefits and contributions.
Review of contribution bases and contribution periods.
Calculation and assessment of financial discrepancies.
Expert reports relating to Social Security obligations.