Sagrada Due Diligence

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We help our clients navigate the challenges of doing business in Spain and Europe.

What is the background of your prospective business partner?

We provide comprehensive due diligence services to help you:
• Gain insights into a person’s or company’s reputation through discreet source enquiries with competitors, regulators and public officials.
• Identify past regulatory breaches, financial penalties, ongoing or historical litigation, and other indicators of misconduct, corruption or ethical concerns.
• Verify the origin and legitimacy of an individual’s wealth.

What assets does an individual or entity own in Spain?

We undertake targeted investigations to help you:
• Identify corporate and personal assets held in Spain using OSINT (open-source intelligence) and HUMINT (human intelligence).
• Trace financial flows to uncover concealed assets or leverage points to encourage settlement.
• Verify company operations through on-site assessments.

What risks are involved in investing in Spain?

We offer strategic advisory services to help you:
• Analyse sector dynamics and competitor activity to inform your market approach.
• Monitor regulatory and policy changes that may impact your operations or investment.
• Make strategic decisions based on reliable, on-the-ground intelligence.

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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.

daniel@sagradaduediligence.com