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