• 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.

• 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.

• 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.

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 trace 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 and investigative research.

Document Retrieval & Site Inspections:

• Retrieve physical documents and corporate filings.

• Conduct on-site inspections of premises and operations.