Tools that scale the expert's work

SaaS for the automatic calculation of statutory recovery-cost compensation (EUR 40/70/100) and statutory interest for late payment in B2B commercial transactions. Integration with KSeF (Poland's national e-invoicing system) detects the user's own overdue invoices and calculates claims without manual data entry. Claims can be calculated going back up to 3 years.

• EUR 40/70/100 compensation for recovery costs
• Statutory interest for late payment in commercial transactions
• KSeF integration
• Calculations going back up to 3 years

An application for valuing businesses and shares: 8 methods across 4 approaches (DCF, multiples, asset-based, start-up methods). Method selection depends on the industry and the company's stage of development. PDF, DOCX and XLSX reports follow a structure consistent with the valuation standards of the Association of Business Valuation Experts in Poland (SBWPwP) and the professional literature (Damodaran, Pratt, Hitchner).

• 8 valuation methods across 4 approaches
• Method selection by industry and stage of development
• Monte Carlo simulations
• PDF, DOCX, XLSX reports
• Polish and international version (Valuation360)

An ex post tool for management board members and their counsel. It dates the onset of insolvency under the cash-flow and balance-sheet tests, performs the creditor recovery test and organises defence material for cases under Article 299 of the Polish Commercial Companies Code (KSH - personal liability of directors for company debts) and Article 21 of the Polish Bankruptcy Law (duty to file for bankruptcy).

• Dating insolvency: cash-flow and balance-sheet tests
• Creditor recovery test
• Defence material: Article 299 KSH, Article 21 of the Bankruptcy Law
• Works on the company's source data

A calculator of statutory interest and recovery-cost compensation plus a document generator: demands for payment, statements of claim in electronic order-for-payment proceedings (EPU). Runs internally within the group; available via API.

• Statutory interest for late payment
• Compensation for recovery costs
• Generator of demands for payment and EPU claims
• API for integration

From a KRS number (Polish National Court Register) to a preliminary assessment of the value of the debtor's shares. The tool retrieves financial statements from the RDF (repository of financial statements) and KRS data, maps capital links and raises risk flags. The court enforcement officer or insolvency trustee can assess whether attaching the shares makes economic sense before commissioning a full valuation.

• RDF/KRS data without manual re-keying
• Capital and personal links
• Risk flags: negative equity, contributions in kind, loans
• Preliminary value assessment before commissioning a valuation

A set of discriminant models: Altman Z'' and Polish models with industry adjustments. Goal: a repeatable, documented signal of insolvency risk as one element of the analysis of the date of insolvency.

• Altman Z''
• Polish models
• Industry adjustments
• Full calculation trail

Private knowledge bases built from case law, case files and literature, with semantic search and AI agents working exclusively on the firm's documents. On-premise or dedicated-environment deployments.

• Semantic search across case law, case files and literature
• AI agents on the firm's documents
• On-premise or dedicated deployment
• Example scopes: economic crime practice, loan cases, corporate disputes

OCR pipelines for court files running to thousands of pages, extraction of financial data from scans, quality control of expert reports and document generation. We use these tools in our own expert opinions; we offer them as a service to expert teams and law firms.

• OCR of court files (thousands of pages)
• Financial data extraction
• Quality control of expert reports
• Document generation

Chain-analysis tools for tracing BTC, ETH and stablecoin flows, analysis of exchange accounts and crypto ATMs, procedures for securing crypto-assets. Training for law enforcement and the tax administration.

• Tracing BTC, ETH and stablecoin flows
• Analysis of exchange accounts and crypto ATMs
• Securing crypto-assets
• Training for authorities

Automation of passenger claims under EU law: Regulation (EU) 2021/782 (rail) and Regulation (EC) 261/2004 (air). A research project on standardising the calculations and claim documents.

• Regulation (EU) 2021/782 - rail
• Regulation (EC) 261/2004 - air
• Standardised calculations and claim documents