Commercial disputes
Breach of contract cases where damages must be quantified.
FORENSIC AUDIT AND DISPUTE RESOLUTION
Accounting, Financial and Damages Expert Witness Services
Expert reports that withstand direct and cross-examination. Experts registered with the Supreme Court of Justice, with more than 20 years of practice in commercial, civil, criminal and labor matters.
When a lawsuit depends on numbers, the difference between winning and losing lies in the technical soundness of the expert report. At Tutor Negotia we prepare accounting, financial and damages quantification expert reports with the evidentiary rigor required by Mexican courts and the clarity a judge needs to decide in your favor.
Our experts are officially registered with the courts, with more than 20 years of practice in commercial, tax, economic criminal and administrative matters.
SITUATIONS
When do you need an accounting or financial expert report?
Accounting expert evidence is decisive in commercial, civil, criminal, tax and corporate disputes. We take part in situations such as these:
Bank account freezes
Freezes by the Financial Intelligence Unit (UIF) or tax authorities that require a documented technical defense.
Money laundering allegations
Financial crimes where the traceability of transactions is decisive.
Tax litigation
Tax assessments issued by the SAT that require a defense accounting expert report.
Shareholder disputes
Disagreements between partners over profits, contributions or management.
Insurance claims
Disputes where actual damages and lost profits must be proven.
Economic criminal proceedings
Analysis of investigation files and verification of the chain of custody.
Judgment enforcement proceedings
Quantification of interest, inflation adjustments and balances to enforce a judgment.
EXPERT WITNESS SERVICES
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What we report on
Reports as party expert, independent third expert or court-appointed expert in commercial, civil, criminal, labor and administrative matters.
Accounting expert report
Technical analysis of accounting records, financial statements, corporate books and supporting documentation to prove disputed facts before a court.
Financial expert report
Assessment of transactions, cash flows, valuations and financial structures with an auditable methodology that can be defended in court.
Damages quantification
Expert determination of actual damages and lost profits on technical grounds that withstand challenge.
Anti-money laundering (AML) expert reports
Specialized reports on transactions flagged as unusual or relevant and defense against account freezes.
Analysis of investigation files
Technical review of the evidence submitted, chain of custody verification and validation of the accounting evidence offered.
Defense and ratification of the report
Appearance before the court, ratification of the report and technical defense against objections from the opposing party and the independent third expert
Interest and inflation adjustment calculations
Quantification of default interest, inflation adjustments and balances for judgment enforcement proceedings, with step-by-step verifiable calculations.
Challenging the opposing party's reports
Critical analysis of the opposing expert report: errors in method, calculation and grounds, as a basis for objections and for the presentation of evidence.
PROCESS
From the case file to the judgment
A clear method, with your attorney informed at every stage.
Confidential initial consultation
We understand the case and the procedural objective.
Technical and fee proposal
Scope, deliverables and timelines in writing.
Analysis and report
Preparation of the expert report with evidentiary rigor and regular progress updates.
Delivery of the signed report
Ready to be offered as evidence.
Defense through judgment
Ratification, expert panel hearings and any required appearances.
Full confidentiality
Information protected throughout the process.
CONTACT
Tell us about your case
We know a lawsuit creates uncertainty. We listen to your situation and tell you clearly what can be proven and how we can help. The first consultation is confidential and without obligation.
OUR VISION
Trust is built when technical rigor becomes clear decisions.