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Case Studies

Case Study: Tracing Funds The Hard Way

March 31, 2023
A group of companies whose accounts and funds had been affected by these actions engaged A&M to undertake detailed analysis of financial documentation, so as to deliver a fair and impartial judgement on the source of funds and potential presence of ‘loan recycling’ – meaning illegal activity wherein loaned money is transferred to a ‘safe harbour’ destination or used to repay older loans – across all relevant accounts.
Thought Leadership

Spanish and Portuguese Banking Pulse Reports

March 30, 2023
The Spanish and Portuguese Banking Pulse Reports, measures the performance of the Spanish and Portuguese banking Industry. View our latest Pulse here.
Press Releases

Spanish banks prepare a take-off in profitability under a scenario charged with volatility and uncertainty

March 30, 2023
This study analyzes the evolution of the top 10 Spanish banks in terms of growth, liquidity, efficiency, risk, profitability and solvency throughout 2022, highlighting the key performance indicators of the industry and scoring them according to KPIs related to each area of analysis.  Alvarez & Marsal's ranking for large banks is headed by BBVA, while that of medium-sized banks is led by Kutxabank.
Thought Leadership

Spanish Banking Pulse Quarter 4 2022

March 30, 2023
Alvarez & Marsal (A&M) is delighted to publish the seventeenth edition of the Spanish Banking Pulse (“The Pulse”) Q4 ’22. In this edition, we share results from our research examining the 10 biggest Spanish banks (“top 10”) with regard to their activities within Spain and highlight key performance indicators of the Spanish banking industry. 
Thought Leadership

A&M Scotland Asset Manager Briefing Note: Volume 29

March 29, 2023
Our March Briefing Note will cover a variety of topics including: an introduction to &M Scotland’s new Restructuring Team; a recap of the Spring Budget 2023; and discuss the delay to making tax digital for income tax self-assessment.

Restructuring lenders demands and expectations for 2023

March 29, 2023
Cloud 9fin Katharine Hidalgo sits down with Managing Director and EMEA Head of Debt Advisory, Tim Metzgen and Senior Director, Thomas Paterson to discuss their expectations for 2023 and give some insight into how borrowers are managing a more challenging environment and what lenders are demanding.