Chemical Sector

  • Arbitration: International Court of Arbitration of the International Chamber of Commerce (ICC) – Madrid
  • Description: Attendance as an Independent Expert in order to prove any irregularities that may exist in the closing balance provided by the seller to the deed of Purchase and Sale Agreement, which may indicate that certain assets or liabilities are overvalued or undervalued, respectively, determining the damage caused to the buyer.
    Further determine the profit that the buyer in the company acquired could have achieved as a result of a decrease in costs that could not benefit due to insufficient production originated by the seller.
  • Result: Arbitration award positive to our client.

Financial Sector

  • Arbitration: Civil and Mercantile Court of Arbitration of Madrid (CIMA)
  • Description: Arbitration claimed for non-compliance with several clauses of the Sale and Purchase Agreement (SPA) in which a millionaire amount is claimed.
    In this context, the seller requested our collaboration as an independent expert to perform an analysis on the criteria and calculations applied in the report issued by another professional services firm.
  • Result: Arbitration award positive to our client.

Distribution Sector

  • Arbitration: International Court of Arbitration of the International Chamber of Commerce (ICC) – Madrid
  • Description: Arbitration request for breach of the commitments assumed in the contract regarding the acquisition of majority ownership of a company that owns a first-order tabac brand, dedicated to the elaboration, marketing and distribution of its product. In this context, the plaintiffs requested our collaboration as an independent expert for the quantification of lost profits caused by the impossibility of marketing and distributing said tabac.
  • Result: Agreement achieved.