Strategy

Valuation & Analysis: Due Diligence, Business Valuations & Forensic Accounting

Business valuations, financial due diligence and forensic accounting. Rigorous analysis for investment and divestment decisions with full confidence.

Request analysis
500+
Valuations completed
€10B+
Value analysed
25+
Years of experience
100%
Independence and impartiality

Rigorous independent analysis is the foundation of any high-stakes corporate decision. BMC offers independent business valuations, multidisciplinary due diligence, forensic accounting and investigations, and audit readiness services — with over 350 valuation reports and 400 due diligences completed across the Spanish mid-market.

Valuations and Due Diligence

  • Business Valuations: Independent valuation reports using DCF, comparable multiples, and sector-specific methodologies. For transactions, litigation, inheritance, and shareholder disputes.
  • Due Diligence: Financial, tax, legal, and employment analysis ahead of any transaction. Contingency detection and risk quantification for SPA protections.

Forensic Investigation and Audit Preparation

  • Forensic Accounting & Investigations: Financial investigations for fraud detection, dispute resolution, and expert witness support in judicial and arbitration proceedings.
  • Audit Readiness: Comprehensive audit preparation: pre-audit gap analysis, internal control review, and auditor coordination.
Team
MJManuel Jimenez· Founder and Managing Director

Have a deal in progress or under analysis?

Complimentary first consultation with our advisory team.

Free consultation +34 910 917 811
Analysis and reference guides

Strategy: our reference analyses

article

Business Valuation Spain 2026: Methods & Key Metrics

Read analysis

article

SME Valuation Spain: Methods, Multiples & 2026 Data

Read analysis

article

Types of Due Diligence Spain: Tax, Legal & Financial

Read analysis

article

How to prepare your company for a sale due diligence

Read analysis
View all insights
Technical glossary

Key terms in strategy

Due DiligenceBusiness ValuationEBITDAEarn-Out Clauses in M&A
View full glossary
Related services:Corporate advisoryBusiness transformationDisputes
Valuation methodologies
Methodology

Our approach

Scoping

Definition of the analysis perimeter and appropriate methodology.

Analysis

Comprehensive review of financial, legal and operational information.

Valuation

Application of multiple methodologies: DCF, multiples, net assets.

Reporting

Detailed report with conclusions and recommendations.

Why choose us?

What sets us apart

Certified independence

Independent valuations accepted by banks, courts and regulators.

Sector expertise

Analysts specialising by sector: technology, real estate, industrial and services.

Forensic accounting

Fraud detection, accounting irregularities and support in commercial litigation.

Experienced team with local insight and international reach

Our team

The professionals leading this practice

Manuel Jimenez

Founder & Managing Director

View profile
FAQ

Frequently asked questions

We use internationally recognised valuation methodologies: discounted cash flow (DCF), comparable market multiples (EV/EBITDA, EV/EBIT, P/E), precedent transactions, and net asset value analysis. The appropriate methodology depends on the sector, company size, and purpose of the valuation. All reports include detailed methodology documentation and sensitivity analysis.
A standard due diligence for an SME requires three to six weeks. For more complex transactions or multi-jurisdictional due diligence, the timeline can extend to two to three months. Access to the data room and the quality of the vendor's documentation are the factors that most influence the timeline.
Financial due diligence analyses the quality of earnings, actual debt levels, and capital investment commitments in the context of a corporate transaction. Forensic accounting is a retrospective investigation to detect fraud, accounting irregularities, or shareholder disputes — with specific methodology to ensure findings are admissible in judicial or arbitration proceedings.
In Spain, limited companies are required to have their annual accounts audited when they exceed two of the following thresholds for two consecutive years: total assets > EUR 4M, net turnover > EUR 8M, or average employees > 50. Companies receiving public grants exceeding EUR 600,000 and issuers of listed securities are also subject to mandatory audit.
In shareholder disputes — separation, exclusion, or exercise of the right of separation — the valuation of the shares or participations is the central issue. An independent expert valuation report can be submitted as evidence in judicial and arbitration proceedings and is typically decisive in resolving the dispute. We produce expert witness valuation reports that comply with the evidentiary standards required by Spanish civil procedure.
Meet the teamCase studiesSectors

Talk to the partner · Strategy

Three ways to start. A partner answers — not a junior.

No escalation, no internal handoffs. We tell you in the first conversation whether we can add real value.

Message Reply within 24 business hours Call me back We call you today No commitment Complimentary call Google Meet, direct with the partner
Or direct: +34 910 917 811

Handled by the responsible partner · Reply < 24 business hours · Professional secrecy from first email

Need a valuation or due diligence?

Complimentary first consultation with our corporate analysts.

Request analysis
Email
Contact