Reputational Risk Intelligence
Control reputational risk before it impacts decisions.
Due diligence, investigations and reputation defense for legal, financial and institutional environments.
Why it matters
Reputational exposure is a financial, legal and institutional risk.
Banking and compliance
KYC, onboarding and screening implications across institutions.
Investments and transactions
Adverse findings surfacing during due diligence or capital events.
Legal positioning
Material that shapes counsel strategy and regulator perception.
Narrative control
Containment of disputed content in high-stakes environments.
What we deliver
Due diligence reports
Structured reports on individuals and companies: sanctions, PEP exposure, corporate registries, judicial records and adverse media, with a scored risk assessment.
Investigations and intelligence
Background investigations, asset and relationship mapping, and attribution work, structured for legal and advisory use.
Reputation defense
Assessment and containment of harmful content, deindexing strategy and response to coordinated campaigns.
Coverage
Spain, Latin America, United States and international sources.
Each report cross-checks official lists, registries and judicial sources with adverse media in English and Spanish. Identity matching is strict to exclude namesakes.
OpenSanctions
Global sanctions, PEP and relatives, wanted lists, debarments
OFAC SDN
US Treasury sanctions list
EU and UN consolidated lists
European Union and Security Council sanctions
Dilisense
Sanctions and PEP screening
Interpol, FBI, Europol
Red Notices and most wanted lists
ICIJ Offshore Leaks
Panama, Paradise and Pandora Papers
BOE and BORME
Spanish official gazette and mercantile registry
Judicial and prosecutor records
Spain and 17 Latin American countries
Companies House, GLEIF, SEC
UK officers, legal entities, US filings
Adverse media
Press and news indexes in Spanish and English
How we work
Confidential by default
NDA from first contact. No public client list.
Senior-led
Every mandate is directed by a senior analyst.
Traceable findings
Every finding is attributed to its source and delivered in a signed report.
Every engagement starts with a confidential conversation.
Scope, timing and terms are agreed privately, under NDA.