Specialties
Specialties are concrete technical problems: quantifying, verifying, reconstructing, valuing, reviewing, challenging, clarifying or demonstrating a specific point.
Damages, Losses and Economic Quantification
Lost profits, actual damages, lost revenue, indemnities and the liquidation of court judgments.
Corporate Matters, Buyout Claims and Valuation
Valuation of a withdrawing shareholder's interest, balance-sheet determination, goodwill, business valuation and corporate disputes.
Contracts and Commercial Relations
Economic and financial imbalance, contractual disputes, and commercial agency, distribution and dealership agreements.
Forensic Accounting and Audit
Accounting reconstruction, tracing of financial flows, analysis of financial statements, contingencies and fraud investigation.
Financial Crime and Money Laundering
Accounting and financial examination of fraud, diversion and misappropriation, and of the path funds took to conceal their origin.
Construction, Infrastructure and Public Contracts
Construction claims, project costs, cost overruns, delays, rebalancing and concession agreements.
Judicial Reorganization, Bankruptcy and Insolvency
Preliminary expert examination, verification and challenge of claims, asset valuation, insolvency and liquidation.
Tax Matters
Loss of tax immunities and benefits, enforcement and challenge of tax assessments, contingencies and review of calculations.
Administrative Proceedings
Accounting and financial expert evidence in administrative tax, sanctioning, regulatory and oversight proceedings, from the defence to the appeal stage.
Wealth, Family and Succession Matters
Asset determination and valuation, divorce settlements, probate and estate proceedings, ownership interests and asset tracing.
Rendering of Accounts and Financial Reconciliation
Examination and reconstruction of accounts, reconciliations, and receivables, payables and balances among partners, officers and other parties.
Expert Assistance to Parties
Expert assistance to parties in court-appointed expert examinations and arbitrations: framing expert questions, opinions, review of reports and attendance at proceedings.
Reach the topic through the problem, the context or the industry
The site's four taxonomies intersect: every page indicates, at the end, the technically related items under SGEx's relationship matrix.
Services
Professional capabilities: expert examination, forensic work, audit, valuation, judicial administration and advisory services.
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Legal, regulatory, corporate and procedural contexts in which the analysis is used.
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Economic environments in which the questions arise, each with its own documents and dynamics.
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Describe the technical question, the context in which it arose, and the documents available. This information lets SGEx assess the scope of the work before any proposal.