Selected Experience
Notable engagements in which our technical work was decisive in understanding complex issues and building solutions.
- Investigation and Fraud
Technical advisory on fraud at an investment fund
Examination of irregular transactions that drove an investment fund into insolvency, at the request of counsel for a family of investors in an accounting-for-proceeds action.
- Economic and Financial Expert Analysis
Technical advisory on concealment of amounts in judgment enforcement proceedings
Review of the profits reported by a public-services concessionaire to determine the amount actually owed to a shareholder in judgment enforcement proceedings.
- Corporate, Shareholder Buyouts and Valuation
Technical assistance in the partial dissolution of a company and valuation of a withdrawing shareholder's interest
Technical support for the sale of an equity interest and the valuation of a withdrawing shareholder's stake in a manufacturer of canned foods.
Cases reported and confirmed by SGEx, without identifying the parties or clients. Figures and outcomes are those disclosed by the firm itself in its institutional materials.
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.