Assistance in Legal proceedings
Support and assistance for attorneys in the legal field:
Business disputes between partners and shareholders.
Financial disputes in separation/divorce proceedings.
Preference of creditors and discrimination against minority rights.
Insolvency. Special investigations for silent business partners.
Validation of accounting reports and representations.
Proofs of debt and their validation with companies in liquidation and managers of deceased estates.
Investigating and analyzing the circumstances behind the accumulation of losses and/or insolvency of corporations.
Assessing scope of damage resulting from exogenous events.
Valuation of assets in the course of business and family disputes.
Support and assistance for professionals involved with receivership of assets:
Investigations involving ”lifting the corporate veil”.
Financial and accounting investigations of directors of organizations and corporations.
Economic detection of the concealing of assets.