Banks and insurance companies operate in a highly regulated environment, subject to increasing demands for transparency, solvency, and control, and exposed to operational, technological, and reputational risks that directly impact their stability and their ability to provide essential services.

martinsdelima has extensive experience in the strategic banking and insurance sector. We work for major international banks listed on the IBEX, DAX, SSE180, and FTE A50 China, private banking companies, European insurance companies, and brokerages with corporate portfolios, which has allowed us to address a wide range of issues.

Economic Expert Reports
In banking, we have developed complex economic and financial analyses, sectorial and expert studies of high granularity for large international entities, including the review of solvency, liquidity, risks, business models, and operational structures of private banking.
We have also prepared expert reports on the traceability of banking operations, irregular movements, forensic account analysis, derivative products, investment portfolios, and individualized quantification of damages for retail and private banking clients managed by top-tier European entities.
martinsdelima has also participated in preparing Economic Expert Reports in the most important cases resulting from the financial crisis of the first decade of the century.

Labor Expert Reports
In the labor field, we have developed analyses related to variable compensation structures, objective achievement, and performance-based incentives, evaluating the coherence between bonus systems and the economic or commercial criteria actually achieved within financial entities.