Juan J Valderas

Juan J Valderas
Office:
Paseo Recoletos 3
28004
City:
Madrid
Country:
Spain
Tel:
+34 91 524 3840

Biography:

Who's Who Legal Consulting Experts: Experts - Investigations - Forensic Accountants

Juan is the leader of the FTI’s forensic and litigation consulting practice in Spain. Juan commenced his professional career at KPMG's audit department from 1994 to 1999 and then joined their forensic department in London. He was also key in setting up KPMG’s forensic department in Spain. In November 2003, he joined Deloitte in Spain to create and lead its forensic department for 10 years.

He was also appointed as the Deloitte forensic leader for Europe, Middle East and Africa between 2012 and 2015.

As a full-time forensic practitioner for 19 years, Juan provides specialist services in national and international investigations (fraud, corruption, accounting manipulation and other regulatory investigations), independent expert in litigation before both national and international courts and arbitration bodies (damages, loss of profit, commercial disputes, acquisition price adjustments, unfair competition, etc.) and, more recently, insolvency-related assignments (advisory, court-appointed administrator).

Juan is perceived in the Spanish and European markets as an expert forensic practitioner and, over the years, he has been interviewed, quoted and led some publications that included thought leadership pieces by Juan himself.

Juan is a Spanish official qualified auditor (No 17,996) as well as a certified fraud examiner and holds both a Spanish law degree and an economics degree from the Catholic Institute of Business Administration (ICADE), Spain. Juan's recent experience includes numerous achievements, such as leading a number of investigations concerning fraud and other situations, including: fraud committed by directors and employees; corruption and bribery in both public bodies and private entities; related fraud detection and prevention engagements; infringements of intellectual property rights, unfair competition from former directors and employees; and FCPA, competition, money laundering and other regulatory investigations.

WWL says: Juan Valderas is highlighted as a "standout practitioner" with over 15 years' experience regarding national and international investigations.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

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