SERVICES

SERVICES

  • Legal & Regulatory Intelligence

  • Due Diligence & Counterparty Risk

  • Geopolitical & Country Risk

  • Trade & Market Intelligence

  • Disputes & Asset Tracing Support

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METHOD & ETHICS

  • sanctions and conflict checks on every mandate

  • GDPR compliance

  • source grading and quality review

  • fieldwork in Spain carried out only through licensed private detectives

  • work abroad done under local law

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