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.
Related Insights
Go deeper with our most recent analysis:
- Business Valuation with AI: New Methods — How AI is changing valuation methodologies and what it means for SME transactions
- Business Valuation Report Spain: What It Includes — Structure, mandatory content and practical uses of a professional valuation report
- Forensic Accounting Spain: Corporate Fraud Guide — How financial investigations work and what forensic evidence contributes to disputes
- Audit Readiness in Spain: Complete Guide for 2026 — How to prepare financial records and internal controls before an external audit
- Due Diligence Cost in Spain 2026: A Practical Pricing Guide — What a full legal and financial due diligence costs and how scope affects price
- Financial Sector: Compliance Landscape 2024 — Regulatory benchmarks and valuation considerations for financial sector assets
