Drafting of econometric reports and accounting reconstruction of current accounts, mortgages, loans and leasing.
Verification of the actual credit account (APR), verification of exceeding the usury threshold rate, anatocism and other banking anomalies.
Examination of derivative contracts, identification of any anomalies,
Technical assistance in legal disputes as CTP.
- Financial reports and technical annexes with accounting reconstruction on current accounts, loans, leasing, interest on current accounts, usury, anatocism, anomalies.
