Caro & Asociados

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services Legal Forensic

Our Legal Forensic area at Caro & Asociados provides multi- and interdisciplinary expert advice under the highest quality standards.

Our team is responsible for the preparation of expert reports in the context of criminal investigations or legal proceedings. In addition, all Caro & Asociados professionals have specialised expertise issued by the Professional Association in the Register of Judicial Experts (REPEJ).

The quality we offer in these services is a further reflection of the good business practices that Caro & Asociados applies and which have allowed obtaining the certification of the Anti-Bribery Management System ISO 37001 and the Compliance Management System ISO 37301.

Main services of Caro&Asociados in Legal
  • Expert accounting reports for the purpose of determining the balance or imbalance of assets in criminal, civil and arbitration proceedings.
  • Graphotechnical expert reports aimed at establishing the authenticity or falsity of questioned documents.
  • Intervention of experts for the control and refutation of expert opinions ordered by the Public Prosecutor's Office or the Judiciary.
  • Forensic consultancy specialising in forensic expertise in criminal, civil and arbitration proceedings.
  • Digital forensics. Information recovery and extraction, chain of custody.
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