Judicial Reorganization, Bankruptcy and Insolvency
In insolvency proceedings, the technical questions are specific: whether the debtor is in a position to recover, how much each creditor stands to receive, and what the available assets are worth.
Context in which the problem arises
Brazilian Law 11,101/2005 sets out stages at which these answers are required, such as the preliminary assessment of the debtor's operating conditions, the verification of claims, and the disposal of assets. Each stage has its own deadlines and interested parties.
When this analysis is needed
- Preliminary assessment before the reorganization proceeding is admitted.
- Claim filings and challenges.
- Valuation of assets and productive units.
- Insolvency analysis in corporate disputes.
Questions typically analyzed
- Preliminary expert examination
- Economic and financial analysis
- Verification of claims
- Discrepancies and challenges to claims
- Asset valuation
- Insolvency analysis
- Liquidation of companies
How SGEx Approaches This
SGEx examines financial statements, cash flow and claim documentation, checks them against the debtor's own records, and presents its conclusions within the deadlines and formats the proceeding requires.
Possible Work and Deliverables
The format is defined according to the case, the proceeding and the purpose of the work.
- Preliminary expert report
- Opinion on claims
- Asset valuation report
- Supporting calculation memorandum
- Clarifications
Related Experience
Other SGEx Solutions
Services, specialties, contexts and industries connected to this topic under SGEx's relationship matrix.
Related Services
- Court-Appointed Expert ExaminationsAccounting, economic and financial expert examinations conducted under court appointment, with a technical report and responses to clarifications.
- Judicial AdministrationOrganization, examination and communication of economic, financial, accounting and asset-related information within the scope of a court appointment.
- Accounting Expert ExaminationIndependent expert examination of accounting records, financial statements and calculations, prepared for judicial, arbitral and administrative proceedings.
- Business and Asset ValuationValuation of companies, ownership interests and assets for disputes, corporate transactions, succession matters and court proceedings.
- Banking Expert ServicesTechnical examination of contracts, statements and calculations in banking transactions, to determine charges, balances and amounts paid.
- Tax Expert ServicesAccounting and tax examination of assessments, credits, tax bases and amounts in dispute in court and administrative proceedings.
Related Specialties
- Damages, Losses and Economic QuantificationLost profits, actual damages, lost revenue, indemnities and the liquidation of court judgments.
- Corporate Matters, Buyout Claims and ValuationValuation of a withdrawing shareholder's interest, balance-sheet determination, goodwill, business valuation and corporate disputes.
- Contracts and Commercial RelationsEconomic and financial imbalance, contractual disputes, and commercial agency, distribution and dealership agreements.
- Forensic Accounting and AuditAccounting reconstruction, tracing of financial flows, analysis of financial statements, contingencies and fraud investigation.
Related Areas of Practice
- Judicial Reorganization, Bankruptcy and InsolvencyJudicial reorganization, out-of-court reorganization and bankruptcy proceedings in which creditors, the debtor and the court all depend on reliable technical information.
- Corporate and Shareholder DisputesDisputes among shareholders, partners and officers, corporate dissolutions, buyout claims and disagreements over financial results.
- Civil and Contract DisputesNonperformance, termination, contract revision and civil liability claims in which the controversy turns on monetary values and calculations.
Related Industries
- Financial and Capital MarketsFinancial institutions, investment funds, investors and publicly listed companies involved in disputes, valuations and financial reviews.
- Industry, Manufacturing and Consumer GoodsManufacturers and consumer-goods producers involved in valuations, and in commercial, tax and corporate disputes.
- AgribusinessProducers, cooperatives, trading companies and agro-industrial businesses involved in valuations, succession matters and judicial reorganization.
- Hospitality and Real EstateHotels, real estate developments and property assets involved in valuations, corporate disputes and insolvency.
Request an Analysis
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.