OUR EXPERTISE

When preparing the Expert Report, our team provides specialized knowledge in Accounting, Finance, Economics, Engineering and Auditing, and links it to the legal system to evaluate an economic fact through its research skills. The conclusions of the study are collected in an Expert Report, which shows the analysis of the evidence and the conclusions, in view of a possible arbitration, institutional administrative and/or judicial process. Our Expert Report is prepared and presented in a solid manner, which is strategically used as a means of proof for arbitrable, institutional administrative or judicial processes. The high technical rigor, specialized and qualified team, plus our credentials that characterize us; guarantee that our service really provides value for our clients, objectivity and diligence in the legal process.

Specialties

Loss of profits

Loss of profits

Determination of the frustrated economic benefits not received attributable to an event causing harm to one of the parties. The economic benefits are projected through a thorough analysis of accounting, financial, operational and economic information, both internal and external, in order to achieve an objective amount that is close to the reality of the affected party and that contributes to the legal case.

Emerging Damage

Emerging Damage

Decrease in the effective assets of the affected party, considered as immediate additional expenses which would not have been generated had the event not occurred. It is prepared through an economic and financial analysis of each expense, plus documentary traceability of an accounting analysis type.

Liquidation of Legal Interests

Liquidation of Legal Interests

These may be Effective Legal Interest and Legal Labor Interest. Considering in some cases partial amortizations; based on the fact and the technical legal regulations of the Country regarding interest, a settlement is made in order to clarify the amount of accumulated interest and the outstanding capital balance.

Liquidation of Compensatory and/or Default Interest

Liquidation of Compensatory and/or Default Interest

When compensatory and/or default interest rates are agreed, an Interest Settlement is determined taking into account the existing amortizations based on the application according to legal regulations. In order to establish the amount of interest accrued at the date of the expert report and the outstanding capital balance.

Fraud in the administration of the Legal Entity

Fraud in the administration of the Legal Entity

Our expertise analyzes through internal company information and/or external accounting, financial, economic and legal-administrative research, to determine the fraudulent economic mode of operation for which those involved are responsible, and in turn project the Economic Damage generated. Various review and evaluation techniques are applied, ranging from recorded decision-making to accounting and operational records.

Expertise in money laundering

Expertise in money laundering

Through an accounting, financial and/or economic review, as appropriate, the following is prepared: 1. An income and expense flow of the person under investigation is projected in order to determine the Patrimonial Balance or Imbalance. 2. In the situation of Patrimonial Imbalance, the reasons for the Imbalance are evaluated and reported from a financial perspective in order to clarify whether or not it configures a link with the source activity of Money Laundering of the investigated person. In cases of an investigation where there are no accounting records or only partial ones, due to informal activities, a strict Economic Expertise is carried out.

Updating Sums of Money

Updating Sums of Money

This Expertise seeks to determine or project the amount of sums of money from previous periods in current terms, applying the financial basis "value of money over time". Methodologies such as indexation in North American currency and/or the Consumer Price Index are used.