Risk & Restructuring

Bankruptcy

Restructuring and refinancing

Forensic

Risk analysis, control and management

Analysis and redesign of the internal control system

Risk management systems (certifications)

Corporate risk due diligence

Management of organisations in crisis

Risk & Restructuring

The legal, financial and environmental team of the Risk & Restructuring Department have acknowledged expertise in the specific field of managing crisis situations, restructuring, refunding, insolvency situations, bankruptcy procedure planning, fraud detection or forensic support in the financial, economic and accounting fields.

An interdisciplinary approach combined with the knowledge built up in various sectors of activity places us in a position to identify and address strategic and operational risks, regulatory risks, as well as internal control, financial, corporate, environmental and technological risks.

Our goal is to lay the foundations to engage in the processes of strategic, financial and operational transformation to showcase the company in the medium-term.

Key issues we address

Solving of complex and crisis situations calling for complex strategic, financial and operational restructuring processes.
In-depth diagnosis, design and implementation of the most suitable strategy to face each specific case successfully.
Comprehensive assistance during all stages of the bankruptcy procedure as lawyers, economists or independent experts.
Acting when needed to ensure smooth control and management of risks, minimising the effects that may arise for both the company and its directors and partners.
Identifying and controlling the keys to face and minimise the most critical risks and searching for alternatives to counteract or minimise their impact.

Team

Here you will find professionals who are experts in refinancing, insolvency proceedings, planning bankruptcy proceedings, fraud detection or forensic support in the financial, economic and accounting fields.

Ignasi Blajot

Partner of the Legal Department
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Enric Faura

Partner of the Risk and Restructuring Department
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Joaquim Garrido

IT Manager
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Joan Jiménez

Partner of the Counselling Department
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David Martínez

Managing Partner of the Advisory Department
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Jordi Martínez

Partner of the Counselling Department
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Oriol Ripoll

Partner of the Legal Department
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Eulalia Rubio

Partner of the Legal Department
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Carolina Solé

Lawyer and Economist
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Solutions

Our consultants have extensive proven experience in providing consultancy services to companies of all sizes in different industries. We have companies that are market leaders on our books and we have resolved some complex cases.

Business discontinuity risks

All companies face several risks on a daily basis which are resolved thanks to the expertise and experience of the management team.

On the context of risk analysis theory, we could say that there are other types of risks that escape the naked eye which, when analysed individually, do not constitute a serious threat. However, when acting jointly or interrelating with each other, these risks can “block” the company and cause the discontinuity of the business.
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Crime prevention management system

The implementation of a suitable control and supervision model to prevent crime can serve as grounds for exemption in a criminal liability lawsuit.

AddVANTE, thanks to its significant experience implementing ISO management systems, in addition to its in-depth knowledge of the regulations, has developed a specific methodology to assist organisations in designing and implementing a crime prevention programme.
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Forensic

The increasingly close links between legal and economic matters mean that the AddVANTE Forensic Department has become a powerful instrument for assistance and advice to all parties involved in legal proceedings (judges, prosecutors, lawyers, companies, etc.). In this regard, our professionals, with a clear interdisciplinary approach, have extensive experience in acting as independent experts in economic, financial and accounting matters and in the prevention and investigation of business and financial fraud.
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How to face a bankruptcy process

A team of lawyers and economists with extensive experience in situations of business insolvency and in the “preparation and filing of necessary voluntary arrangements with creditors”.

The clear interdisciplinary approach of specialists in each sector who cooperate in a cross-disciplinary manner from a commercial, labour, procedural and economic and financial perspective in negotiations with financial institutions, investors and creditors both nationally and internationally.
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Smell Test

Often, the success of a purchase and sale operation, an investment assessment and/or a negotiation between parties is based on identifying all key factors to be considered and on opportunity when it comes to decision-making.

Smell Test is a solution that addresses all these issues through a methodology conceived for preparing a “compact and direct report for your company and investors” that will allow you to detect in one week the problems, incidents and improvements of your SME or start-up and will make decision-making for negotiations easier, with minimum time and limited resources.
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Articles

Below you will find opinion and analysis articles written by our professionals related to the Risk & Restructuring practice.

Article20 September, 2022

Profound modification of the revised text of the Insolvency Law and restructuring mechanisms

Last September 6, Law 16/2022 of September 5 was published in the Official State Gazette (BOE), by which a profound reform of the Consolidated Text of the Insolvency Law was carried out, by means of which Directive 2019/1023…

El concurso exprés como solución de liquidación de pequeños negocios

Article4 May, 2020

Express Contest as a Small Business Settlement Solution

The measures adopted as a result of the health crisis caused by the COVID-19 pandemic have brought a large part of the Spanish and world economy to a standstill. Small and medium-sized companies have seen almost all of their…

El acuerdo extrajudicial de pagos (AEP) como solución para pymes con activos y pasivos inferiores a 5 millones de euros

Article30 April, 2020

The out-of-court settlement (AEP) as a solution for SMEs with assets and liabilities below 5 million euros

As pointed out in yesterday's article on the measures in the field of insolvency approved by the Government through RD 16/2020 of 20 April, as a result of the measures adopted by the health crisis resulting from the COVID-19…

Article29 April, 2020

Measures in the field of bankruptcy law approved by the government through RD 16/2020 of 28 April

Article27 March, 2020

First section of 20,000 million euros of the ICO's line of guarantees for companies and the self-employed to mitigate the effects of COVID-19

Royal Decree-Law 8/2020 of 17 March on urgent extraordinary measures to deal with the economic and social impact of COVID-19 establishes a series of measures to preserve normal financing flows and levels of working capital…

Article23 March, 2020

Measures to support financing derived from the coronavirus crisis

Although it is true that a series of measures have been announced to support companies in the area of financing as a result of the coronavirus crisis, at present only one line of financing is in operation, aimed at the Tourism…