WINNING THROUGH INTELLIGENCE
In high-stake environments, the difference between success and failure is to reduce or eliminate information asymmetry in business environments
We specialize in closing that gap, providing the deep-level insights and "ground truth" necessary to outmaneuver competitors, mitigate risks, and secure decisive leads
We do not advertise our services and operate in stealth mode
OUR SERVICES
M&A DUE DILIGENCE
Target company deep-dives: Piercing the corporate veil to uncover hidden liabilities, UBO, and operational reality. Accessing non-public insights through a discreet, elite consultant network. High-level reputation and integrity assessments of management teams and key stakeholders
PE/HEDGE FUND FIRMS
We provide Private Equity and Hedge Funds with pre-deal intelligence that goes beyond standard audits. Beyond due diligence, we specialise in screening management teams, compliance and red flag analysis, screening companies and executives. Our firm supports PE and VC firms in market research and investment target selection processes regardless of the geography.
WHITE-COLLAR CRIME
Helping firms to discover who and how performed white-collar crimes. Our speciality is on complex cases on topics such us trading, insider dealing, pump-and-dump, spoofing schemes, fraudulent sales and acquisitions, or investor fraud. Our team has extensive knowledge about complex financial products, including BBB policy fraud. We are experts in anti-money laundering and crypto currency fraud schemes.
BUSINESS CATALYSTS
We facilitate strategic partnerships, alliances and business between companies and government-companies across the globe.
By connecting stakeholders with key decision-makers, we foster synergistic relationships that drive impactful policy shifts and mutual growth
LITIGATION SUPPORT
We empower firms and individuals with a decisive information advantage in complex litigation scenarios. Our hallmark is the ability to leverage a vast global human intelligence network, delivering critical, "boots-on-the-ground" insights for multi-jurisdictional cases where traditional evidence falls short
INVESTIGATIONS
Our firm is frequently retained to lead high-stakes investigations that have reached a deadlock or remained unresolved for years.
We specialize in untangling complex cases of fraud, systemic corruption, and sophisticated white-collar crimes that traditional methods have failed to solve
COMPLEX CHALLENGES
Our firm specializes in resolving high-stakes corporate crises and problems. We navigate complex issues such as reputation management, negative campaigns, business blockades, and aggressive lobbying.
We also provide strategic defense against industrial espionage, information leaks, hostile takeover bids or anticipate to proxy contests
ABOUT US
We are a global strategic intelligence and bespoke advisory firm, dedicated to navigating complex and multi-jurisdictional business challenges. Our distinctive hallmark is the assembly of purpose-fit teams—a rare elite fusion of former government intelligence officers and tier-one corporate executives.
Our Competitive Edge and difference with others:
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Bespoke Task Forces: We do not offer "off-the-shelf" solutions. Every assignment is staffed with a tailored team selected for its specific technical and regional expertise. Our expertise is a mix of government intelligence capabilities and former top notch global consulting firm best practices.
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Complex challenges: Our core value lies in our ability to navigate and resolve complex, high-stakes challenges where others have failed. We are the partners called upon when conventional consulting, standard legal discovery, and traditional risk management reach their limits.
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Rapid Mobilization: Rapid response to propose and engage as well as deployment of specialized resources within 24 hours
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The 100-Jurisdiction Reach: Our vast global network allows us to operate seamlessly across 100 countries, providing "boots-on-the-ground" resources in even the most opaque markets.
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Operational Discretion : Strict confidentiality maintained at every stage of the engagement. We operate unnoticed out of the line-of-sight, carefully observing local and international rules and regulations.
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Predictive Insight: By merging clandestine intelligence methodologies with high-level corporate strategy, we enable clients to anticipate risks and optimize performance through superior situational awareness.
PURPOSE-FIT TEAMS
Unrivalled Response & Global Intelligence
Our team is a select collective of former government intelligence officers, financial analysts, and litigation experts. Our team is a rare fusion of former intelligence officers and Tier-1 consulting executives
We operate seamlessly across 100 jurisdictions, providing deep-level intelligence in multiple languages and navigating the most opaque regulatory environments.
Why we succeed where others do not:
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Non-Linear Problem Solving: We combine the clinical precision of top-tier corporate strategy with the unconventional methodologies of clandestine intelligence. This allows us to see through "smoke and mirrors" that bypass standard audits.
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The HUMINT Edge: While others rely on public databases and digital footprints, we leverage a global human intelligence network. We access the "ground truth" in opaque jurisdictions where data is often hidden, manipulated, or non-existent.
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Rapid, High-Friction Deployment: We specialize in adverse scenarios—business blockades, hostile takeovers, and jurisdictional disputes—mobilizing resources within 24 hours to stabilize and regain control.
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Discreet Persistence: We operate with speed and a high level of discretion, that larger high-volume firms cannot maintain. We don't just identify a problem; we deconstruct it to provide new options not available before our intervention.
GET IN TOUCH
CONTACT US
1717 Pennsylvania Ave, NW, Suite 1025
Washington, DC 20006
USA
Avda. Europa 26, edificio Atica
Pozuelo de Alarcón
Madrid 28224
Spain
Phone: +34 91-770-4963
For any inquiries, please fill in the following contact form:
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