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

Forensic

Rigour, confidentiality and independence in the provision of our services.

Increasingly intimate ties between legal and economic issues have led the Forensic Department of AddVANTE to become a powerful tool in assisting and counselling all parties involved in judicial processes (judges, prosecutors, lawyers, companies, etc.).

In this respect, our professionals have extensive experience in preventing, detecting and investigating business and financial fraud, assisting in judicial and Asistencia en bankruptcy procedures and acting as independent experts in the resolution of lawsuits or judicial and extrajudicial conflicts of a financial, economic and accounting nature.

How we can help you

Prevention and investigation of business and financial fraud

Investigations on potential fraud and, if applicable, collection of evidence needed to issue a report to be compensated for any losses arising.
Examination of actions running counter to policies implemented.
Assistance in suitable management of areas at greater risk in the business to avoid potential conflicts.
We benefit from the latest technologies and tools for detecting and quantifying fraud.

Actions as an independent expert

Counselling for financial, economic and accounting matters in conflicts of interest and lawsuits.
Actions in judicial and arbitration proceedings.
Issue of reports as judicial experts.
Calculation of damages sustained by the plaintiff as a result of actions or omissions by others affecting their property, rights or interests.
Calculation of loss of earnings owing to a loss of a real prospect of profit.
Issue of reports to fulfil labour regulation requirements, especially in relation to workforce adjustment plans and individual dismissals due to economic, organisational, technical or production reasons.
Company valuation, business units or specific assets.
Our team of lawyers cooperates with your legal representatives in order to understand financial, economic and accounting aspects of great complexity to defend your interests from the most favourable position.

Bankruptcy and judicial procedures

Bankruptcy administrator.
Earnings and income administrator.
Inheritance administrator.

We provide the value you need

Our philosophy for action is the combination of a demand to attain the highest technical quality and excellence in all our professional actions along with transparency, confidentiality and customised care as the essential values underpinning our firm.

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.

Enric Faura

Partner of the Risk and Restructuring Department
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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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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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