Forensic Services

Forensic

SERVICES

1

COMMERCIAL: disputes between shareholders, breaches of all types of commercial contracts, equity liquidations, infringements of the Competition Law, etc.

2

LITIGATION: claims or defense of their interests before Public Organizations.

3

ECONOMIC CRIMINAL LAW: investigation in cases of possible white collar fraud (misappropriation, accounting manipulation, bribery, corruption, conflicts of interest, deletion of information in electronic devices, etc.), quantification of economic damage and ratification before the Courts of Justice.

4

CIVIL: advisory on private disputes, acting as independent experts appointed by the parties (contracts for the sale of shares and other types of commercial contracts).

5

LABOUR: in matters of dismissals, such as disloyal behaviour by the employees or managers of the company, economic reports (under collective redundancy, etc.).






    MORE INFORMATION

    + 34 955 408 134