Are you in dispute with a business partner, a company that will not pay you, a supplier in breach or directors who will not account for their actions? You need a commercial expert report that analyses the accounts, contracts and transactions, and makes clear what happened, what is owed and why. And that stands up in court.

Accounting ledgers and company documents on a desk

How we can help

  • Disputes between partners: value of shareholdings, a partner leaving or being expelled, and disputed profit distribution.
  • Directors’ liability: unjustified expenses, related-party transactions or decisions that have harmed the company.
  • Challenging annual accounts: whether the accounts give a true and fair view of the company or the results have been dressed up.
  • Claims between companies: unpaid invoices, current account balances, set-offs and disputed credit notes.
  • Agency, distribution and franchise: goodwill compensation, outstanding commission and damages for termination without notice.
  • Insolvency proceedings: when insolvency really began, transactions before the proceedings and evidence for their classification.
  • Sale of companies and businesses: gaps between what was agreed and the real state of the business, warranties and price adjustments.
  • Hospitality and tourism businesses: losses from closures, breaches of operating agreements or disputed business transfers.
Commercial contract and pen on a table

Commercial Expert across the province of Albacete

We work for companies, self-employed people and individuals all over the province of Albacete, in the city of Albacete and in towns such as Hellรญn, Caudete, Chinchilla de Montearagรณn or Riรณpar. Everything is done by email: you send us the accounts and the documents. Cases go to the courts of Albacete and the other judicial districts of the province, depending on where the case is.

How we work

  1. You send us the documents by email or WhatsApp: articles of association, minutes, annual accounts, ledgers, contracts, invoices and emails.
  2. We review them and send you a fixed, written, no-obligation quote.
  3. Accounting and document review: we cross-check the books, bank records and contracts and, if needed, visit the company anywhere in the province of Albacete.
  4. Expert report: clear and signed, with the transactions analysed, the calculations and the conclusions, written so a judge can follow it.
  5. Court ratification: we defend the report before the judge and answer the parties’ questions.

Why choose us

  • Court experts with trial experience: we write the report with what the judge needs to read in mind, and we defend it in court.
  • The right team for each case: we work with specialist collaborators in auditing, tax or business valuation when the case requires it.
  • Independent and rigorous: every conclusion rests on documents and technical criteria that can be checked, not on opinion.
  • Everything in writing, no travel needed: a fixed, no-obligation quote, contact by email or WhatsApp and a reply the same day, wherever you are in the province of Albacete.

What we need to give you a quote

  • Which company or companies are involved and what is in dispute.
  • What accounting and contractual documents you have or can obtain.
  • Whether court or insolvency proceedings have already started, and the deadline.
  • Whether you have a lawyer.

Frequently asked questions

How long does the report take? It depends on the documents and the number of financial years to review. We give you the date in the quote, and if there is a court deadline, we work to it.

Can I get a report without access to the company’s accounts? Yes. We work with what you have and tell you what to request; in the proceedings the company can be asked to produce its books.

Do I have to go anywhere? No. Everything is done by email or WhatsApp: you send us the documents and we send you the report the same way.

Is the report useful if there is no lawsuit yet? Yes. It is often used to negotiate a partner’s exit or a settlement with the other company without going to court.

Send us a summary of your case and any documents you have by WhatsApp or to info@peritosjudicialesalbacete.com and we will reply the same day.