Forensic Analysis

Variance’s financial expertise, market experience, and analytical capabilities are available to organizations requiring independent forensic analysis in the context of disputes, arbitration or litigation involving financial derivatives transactions, hedging products, hedge accounting, or valuations of financial instruments.

Variance owns a vast database of historical financial information with which it can retrospectively reproduce and simulate market situations prevailing at the time of trading financial instruments.

Variance can, from assessing bank intermediation margins or XVA adjustments implicit in the prices of OTC derivatives contracted by a company in the past, to issuing opinions on whether the risk disclosure procedures employed by a bank have fulfilled the minimum standards required by regulators.

Variance’s forensic analyses and opinions are translated into solidly grounded and unbiased written reports, carried out with the utmost transparency and objectivity, with particular emphasis on making the content understandable to non-specialists, and providing clarity to the parties involved in a financial dispute.

9:00 am – 18:00 pm

+34 91 418 69 88

Get a Quote
Privacy Settings
We use cookies to enhance your experience while using our website. If you are using our Services via a browser you can restrict, block or remove cookies through your web browser settings. We also use content and scripts from third parties that may use tracking technologies. You can selectively provide your consent below to allow such third party embeds. For complete information about the cookies we use, data we collect and how we process them, please check our Privacy Policy
Consent to display content from Youtube
Consent to display content from Vimeo
Google Maps
Consent to display content from Google
Consent to display content from Spotify
Sound Cloud
Consent to display content from Sound



Call Now