Sagrada Due Diligence
Our clients come to us because investing in Spain requires on-the-ground human intelligence.
We provide real intelligence that helps our clients protect value, mitigate risks and unlock opportunities.
Commercial due diligence
We leverage our extensive network of well-placed sources to provide insights on companies and their management teams.
Our aim is to compliment clients’ financial due diligence with actionable intelligence not captured by proprietary databases or AML software used by traditional consultancy firms.
We help our clients to understand:
· Reputational risks
· Management teams’ track record
· Companies’ internal culture
· Complex beneficial ownership arrangements
· Financial crime indicators
Dispute support
We gather documentary evidence from a range of sources to help our clients gain the upper hand in commercial disputes.
Our aim is to provide game-changing local intelligence without overwhelming our clients with data, ultimately helping them to gain a competitive advantage.
We help our clients to understand:
· Counterparties’ asset position
· Dissipation risks
· Conflicts of interest
· Hidden commercial links
· Companies’ physical footprint and operations
Daniel Beizsley - Consultant
Dr. Daniel Beizsley is a due diligence specialist with over a decade of experience investigating integrity issues in both the public and private sectors.
He holds a joint PhD from the Faculty of Law, Economics and Governance at Utrecht University and the Faculty of Law at Eötvös Loránd University.
Daniel is a Certified Fraud Examiner (ACFE) and a Certified Sanctions Specialist (ACAMS). He previously conducted research on integrity issues for a UK-based anti-corruption organisation and worked as an investigative journalist.
Originally from the UK, he has lived primarily in Spain since 2007 and speaks both Spanish and Catalan.
daniel@sagradaduediligence.com