Sagrada Due Diligence

Gain the edge for smarter decisions.

We provide Spain-focused due diligence, investigations and strategic advisory services to help you identify potential risks before entering new business relationships.

Due Diligence

• Identify beneficial ownership structures and verify sources of wealth.

• Review regulatory violations, penalties, court cases and insolvency proceedings.

• Assess counterparty risk and highlight any credible allegations of misconduct.

• Conduct reputational reviews through online and print media alongside discreet human intelligence and source inquiries.

• Evaluate third-party relationships such as subsidiaries, joint ventures, contractors, and subcontractors.
  
  

Investigations

• Identify sovereign, corporate and individual assets in enforcement friendly jurisdictions.

• Establish asset positions and trace cash flows to identify pressure points for settlement.

• Provide investigative support for legal proceedings and dispute resolution.

• Conduct on-site inspections of premises and operations.

• Engage former employees and local experts for intelligence gathering.
  
  

Strategic advisory

• Perform market and sector analyses, including fact-finding exercises.

• Assess reputational risks of potential partners and competitors.

• Monitor government regulations and policy developments.