Asesor financiero de empresas 9 Financial Report & Forensic

FINANCIAL REPORTS & FORENSIC

Financial Reports & Forensic

At Maraz Corporate Finance, we understand the critical importance of accuracy and depth in the evaluation of complex financial issues, especially when they are at the center of legal disputes.

Our financial forensic services are designed to provide detailed analysis and expert conclusions, supporting our clients in litigation situations, quantification of damages (lost profits), fraud investigations, and regulatory compliance.

Our team of forensic experts combines technical expertise in finance and accounting to support and document legal cases of an economic-financial nature. This allows us to offer expert reports that add value, characterized by their clarity, precision and relevance before judicial or administrative instances.

Areas of Expertise

  • Forensic, Fraud Investigation and Documentation. We analyze financial and operational records to detect, document and evaluate fraud, embezzlement, accounting manipulation, and other irregularities.
  • Valuation of Economic Damages: We calculate and validate claims for economic damages arising from wrongful acts, contractual breaches or disruptive events.
  • Financial Litigation and Legal Disputes: We provide expert advice and testimony in financial disputes, assessing economic impacts and quantifying damages or losses.
  • Internal Control: We advise on the evaluation and improvement of the internal control procedures of companies.
  • Financial Due Diligence: For Transactions.

At Maraz Corporate Finance, our mission is to offer our clients the assurance that their interests are being protected and represented with the highest level of competence and professional ethics. Our economic-financial expertise provides the evidence and analysis necessary to make informed decisions and face legal and regulatory challenges with confidence.

Services that we provide in this matter:

  • Forensic Reports on Economic-Financial Fraud / Accounting Fraud
  • Valuation of Damages due to Breach of Contracts: Lost Profits / Consequential Damages
  • Financial Due Diligence
  • Advice on  Shareholders Disputes 

Contact

CONTACT US AND WE WILL HELP YOU IN YOUR COMPANY'S FINANCIAL MANAGEMENT

965 13 31 20

info@maraz.es

Offices

Avenida Maisonnave 18 Planta 6
03003 Alicante (España)

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