Forensic and regulatory compliance
At FIDES we are specialists in the preparation and defence of economic expert reports in criminal, civil, commercial, bankruptcy and labour law. Our experience is backed up by more than 200 judicial interventions.
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Expert
reports
Restructuring
Regulatory
compliance
Expert reports:
- Tax offences.
- Loss of profit and consequential damages.
- Directors’ liability.
- Guilt in insolvency proceedings..
- Objective dismissals and redundancies.
- Complex banking products.
Restructuring:
- Financial restructuring.
- Credit recovery.
- Viability plans.
- Collective bargaining in crisis situations.
- Redundancy, termination, and suspension of contracts.
Regulatory compliance:
- Criminal compliance.
- Complaints channel management.
- Data protection.
- Prevention of money laundering.
- Equality plans.
- Personalised training for the implementation of regulations..
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