Sagrada Due Diligence
Gain the edge for smarter decisions.
Sagrada Due Diligence offers cost-effective research and investigation services tailored to clients doing business in Spain.
We have four service tiers that help you identify potential risks before entering new business relationships.
Basic
Verify a company’s registration and current standing on Spain’s corporate register.
Verify property ownership, purchase price, and ensure it is free of charges.
Red Flags
Identify potential concerns related to corporate registration (address, incorporation, directors, capital).
Search regulatory records, court cases, and insolvency proceedings.
Conduct a reputational review of online and print media, highlighting any credible allegations of misconduct.
Screen the company and related third parties against sanctions lists.
Enhanced
Produce a detailed analysis of a company’s financial position, including shareholders’ net worth, assets, liquidity, cash flow, and debts.
Provide a visual representation of corporate structures and governance relationships.
Conduct an in-depth analysis of regulatory records, court cases, and insolvency proceedings.
Review third-party relationships, including subsidiaries, joint ventures, contractors, and subcontractors.
Custom
For complex projects requiring enhanced due diligence and investigation, we offer:
Human Intelligence (HUMINT)
Source inquiries and interviews.
Asset Tracing and Litigation Support:
Identify and track company assets, including hidden or offshore holdings.
Provide investigative support for legal proceedings and disputes.
Company History & Reputation Analysis:
Deliver in-depth insights into a company’s history and reputation based on source inquiries.
Document Retrieval & Site Inspections:
Retrieve physical documents and corporate filings.
Conduct on-site inspections of premises and operations
Daniel Beizsley is an investigations consultant on a mission to provide top-tier due diligence services to private sector clients.
Contact
For professional inquiries, contact Daniel today.
Phone/WhatsApp
+34-632-398-736
daniel@sagradaduediligence.com