MEET OUR EXPERTS

Forensic & Expert Witness


Business Advisory

NEITHER BLOODHOUND, NOR WATCHDOG, BUT A TRUSTED PARTNER AT YOUR SIDE IN DISPUTE RESOLUTION

Our forensic accounting and expert witness experience enable us to clearly present complex data and scenarios that can be used to build a credible case in litigation and dispute resolution.  We always seek to minimise the impact on your business by ensuring analysis carried out is appropriate to our client’s needs.

 

We regularly give written and oral evidence in court or before other tribunals, including international commercial arbitrations.

 

Our forensic accounting specialists are qualified auditors and chartered accountants, highly experienced in many types of forensic financial investigation, including, but not limited to:

 

 

Quantification of damages and loss of profits in legal disputes

Independent Expert Opinion reports as required by current legislation

Expert verification of facts and opinions for legal proceedings

 

 

Our approach to drafting Expert Opinion reports is to work closely with our client’s accounting, technical and legal teams, and to seek constant dialogue and alignment with external legal advisors. At the same time, we operate with absolute integrity and in accordance with relevant legal requirements.

 

We have provided Expert witness services in the following cases:

 

Commercial litigation

Contract disputes

Administrative disputes

Intellectual Property infringement

Shareholder disputes

Post-M&A disputes, deferred consideration and warranty claims

Working Capital adjustment disputes

Management and employee disputes

Collective employee dismissals (“Expedientes de regulación de empleo – ERE”)

Disputed business valuations

Intangible asset valuations

Tax valuations

Meet Our Experts

Carlos Vallmitjana

AUDIT & TRANSACTION SERVICES

Rebeca Arrese

AUDIT & TRANSACTION SERVICES

Jeff Singer

TRANSACTION &
VALUATION SERVICES

Steven van Wijk

VALUATION SERVICES

Albert Ruiz Ramió

TRANSACTION &
VALUATION SERVICES