FTI Consulting is a market–leading advisory firm that has operated in Madrid since 2008. Our Corporate Finance team focuses on strategic, operational, financial and capital needs of businesses and works with a range of companies, private equity sponsors, creditor constituencies and other stakeholders. Our Forensic and Litigation Consulting team advises clients on international arbitration, fraud investigations, forensic technology, corporate intelligence, asset searches and litigation support. Also, we provide insight into regulatory proceedings, strategic decisions and public policy debates through our wholly owned subsidiary Compass Lexecon.
Additionally, we offer Strategic Communications expertise for clients managing financial, regulatory and reputational challenges. To read about our range of services, click here.
We have particularly strong industry expertise in areas such as Energy, Construction, Industrial, Leisure, Automotive, Retail, Financial Services and RE, among others.
Our Corporate Finance team advises on debt advisory, operational transformation and M&A transactions in a variety of sectors. The team helps management stabilize finances and operations. We quickly ascertain the key issues and react immediately on behalf of our clients, developing liquidity forecasts, improving cash flow management, obtaining additional financing, negotiating loan covenant waivers and guiding complex debt restructuring. Also, we provide analytical and advisory services to lenders and unsecured creditors of distressed borrowers. The Operational Transformation team works with private equity sponsors in buying and selling companies. Our professionals assist companies during the transformation process, reviewing and optimizing the operational performance of companies. The Transaction Services team provides private equity and corporate investors primarily with due diligence services. We have a long-standing track record in advising purchasers and sellers on transactions in Spain and internationally, including financial, operational and regulatory DD.
Forensic and Litigation Consulting
The Forensic and Litigation Consulting practice at FTI Consulting provides multidisciplinary, independent dispute advisory, investigative, data acquisition/analysis and forensic accounting services to the global business and legal community. Our team supports clients facing high stakes litigation, arbitration and compliance investigations, and regulatory scrutiny. We help clients, who are facing legal disputes, protect enterprise value by:
Quantifying damages and providing expert testimony in a range of dispute situations: intellectual property, lost profits, valuations, breach of contract, purchase price disagreements, business interruption, construction claims and fraud cases.
Employing forensic accounting and complex modeling expertise to unravel complex financial transactions.
Independently gathering and analyzing critical information.
Offering industry leading electronic evidence services that identify, preserve and collect relevant, structured information and analyze complex data within enterprise systems.
Complex factual, financial and business-critical investigations, combining expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments, transactional due diligence, litigation intelligence and commercial disputes with a deep understanding of the multijurisdictional investigative process.
Our team designs and executes communications strategies for clients managing financial, regulatory and reputational challenges.
Our service offerings:
Financial Communications: advice on transactions, M&A, Initial Public Offerings (IPO), modifications in share capital, investor relations and activism.
Corporate Reputation: protect reputations and support business outcomes.
Public Affairs: combine public policy, capital markets and sector-specific expertise to offer unique capabilities for clients operating at the intersection between business and government and with a focus on the EU through our offices in Brussels and London.
Special Situations: prevention, management and recovery strategy in contingencies or special situations. Incidents or accidents, judicial or regulatory investigations and conflicts between shareholders, among others.
Congratulations to Blanca Perea, leader of our Energy Practice, who has been named as one of Spain's Economic Leaders for Tomorrow by the Choiseul Institute.
Who’s Who Legal
We are delighted that our Senior Managing Directors Juan Valderas and José Piñeiro have been including the prestigious Who’s Who Legal Expert guide for their work in Forensic and Litigation Accounting.
FTI Consulting Spain was the sponsor of the Spanish Opportunities Forum, which took place in the Debtwire Markets Day.
At the event our experts Sergio Vélez Álvarez, Blanca Perea Solano and Ignacio Serra discussed a variety of issues including Spanish debt transactions, the renewable energy sector and Real Estate and Non-Performing loans with the delegates.
In addition, Sergio Vélez Álvarez, joined a Debtwire event in London to discuss the pre and post transaction key operational aspects relating to Spanish debt transactions.
In November we held a range of events showcasing our cybersecurity expertise, featuring our expert Anthony J. Ferrante. Anthony is a Former Director for Cyber Incident Response at the U.S. National Security Council at the White House and Chief of Staff of the FBI’s Cyber Division.
Anthony discussed a range of crucial issues with clients and other interested parties, including the changing nature of the cybersecurity threat and how firms can best deal with these challenges.
FTI Consulting Spain is providing solutions to creditors, private equity firms and law firms in a wide range of complex situations: Debt advisory, Transaction Advisory Services, Operational Transformation, Contingency Planning & Insolvency.
FTI Consulting announced the appointment of Juan Rivera as a Senior Managing Director in the Strategic Communications segment. He will be based in Madrid.
A veteran communications professional with more than 20 years of experience, Mr. Rivera will lead the Strategic Communications segment in Spain, collaborating with colleagues from FTI Consulting’s Corporate Finance & Restructuring, Forensic & Litigation Consulting, Economic Consulting and Technology segments to provide a comprehensive suite of solutions to local and multinational corporations looking to advance their business objectives in the Spanish market.
Sponsored by FTI Consulting, the XII edition of the International Congress of the Spanish Club, that focused on Arbitration law, was held in Madrid on the 18th, 19th and 20th of June at the Rafael del Pino Auditorium. Meeting attendees included the Minister of Justice, Antonio Catalá, Francisco J. Vieira, President of the Superior Justice Court of Madrid, and Juan Ferández-Armesto, President of the Spanish Arbitration Club.
Our Corporate Finance team in Madrid sponsored the Merger Market Spanish M&A and Private Equity Forum. Ignacio Serra and Blanca Perea Solano were among the invited panelists who analyzed trends in private capital in Spain. You can view the video titled “Private Equity Trends” here.