Sagrada Due Diligence

Our clients come to us because investing in Spain requires on-the-ground human intelligence.

We specialise in human-source-led investigations to vet companies and their executive teams for integrity and reputational risks.

We focus on human intelligence (HUMINT) because the real risks of doing business in Spain aren’t captured by proprietary database research and data analytics used by traditional consultancy firms.

As a result, we deliver actionable intelligence that rivals the big consultancies—but at a fraction of the cost.

What We Do

We have developed a proven methodology that addresses core reputational and integrity risks which we tailor to the specific concerns of our clients.

We uncover risks through discreet conversations with individuals in the orbit of your target: employees, competitors, suppliers, regulators, public officials, journalists, academics and others.

Our interviews explore risks that could harm the company and its reputation:

·  Executive backgrounds

·  Internal company culture

·  Market perception

·  Evidence of litigation or regulatory investigations

We believe that a HUMINT-based approach produces the intelligence required to make the right investment decisions.

How to Engage Us

Try us with no commitment.

Following an initial call, we can provide a complimentary source-based report on one target company. If the insights are valuable, you can choose to commission a full report.

Pricing

We're transparent about costs and offer two straightforward tiers:

1. Standard Due Diligence Report

·      Based on 6–8 interviews

·      Delivered within 2 weeks

·      Starting at €4,000

2. Elite Due Diligence Report

·      Based on 12–16 interviews

·      Delivered within 4 weeks

·      Starting at €7,000