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Global Leader

WWL Ranking: Recommended
WWL Ranking: Recommended

WWL says

Jose Pineiro is an "experienced professional", who brings a "focused and technical" approach to investigations.

Biography

José María Piñeiro is a senior managing director in the FTI Consulting forensic and litigation consulting segment and is based in Madrid, Spain. For the past 15 years, Mr Piñeiro has been involved in forensic and litigation, corporate advisory and restructuring and investigation matters including a wide range of industries, clients and locations. This combination of experience translates in a set of professional skills and business acumen difficult to find in the industry.

He has led several projects related to forensic accounting, complex fraud investigations, expert witness work, hostile takeover defence, and litigation support for private and public companies. He has worked in both in and out-of-court arrangements.

In corporate advisory and restructuring, Mr Piñeiro has been involved in administrations, liquidations, IBRs and cash management projects involving different industries including automotive, services, construction, and leisure, among others.

Mr Piñeiro's experience also includes the review and analysis of companies in economic and financial distress/stress, analysing business structures, financing sources, reporting to the boards and working with the management teams.

As an international professional, José has successfully coordinated and executed cross-border projects in EMEA and North and South America ranging from fraud investigations and asset tracing, to corporate intelligence and interim management.

Mr Piñeiro holds a MiF degree from ESADE Business School and a bachelor's degree in accounting and business administration from the economic sciences faculty of Buenos Aires University, Argentina. He is a certified public accountant in Argentina, a certified fraud examiner and a member of the Association of Fraud Examiners.

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