Licensed under Ley 5/2014 · Ministry of the Interior
Four areas of work, one standard of evidence: gathered lawfully, documented properly, and signed by a licensed Spanish detective so it can actually be used. You deal with us in English throughout.
It's --:-- in Spain — an investigator is available now.
Personal
The cases people bring reluctantly, and usually after weeks of trying to resolve them alone. The common thread is that suspicion is not proof, and acting on suspicion tends to make things worse rather than clearer.
Observation carried out lawfully in public space and recorded in a signed report. Not phone access, which in Spain is a criminal offence.
Establishing whether two people are living together — frequently the decisive fact in a maintenance dispute, and one that must be documented over time.
Documenting circumstances relevant to a custody or contact matter, to the evidential standard proceedings require.
Tracing a relative who stopped answering, confirming an elderly person living alone is well, or locating someone an estate cannot be settled without.
Property
Owning property in a country you do not live in creates a specific set of exposures. Almost all of them are cheaper to check than to fix.
Documenting who is inside, when they entered and whether the property was a dwelling — the facts your lawyer needs before filing a desahucio.
Confirming a property, an agent and a landlord are real before a deposit leaves your account. The cheapest work we do.
Ownership, charges and encumbrances verified at the Registro de la Propiedad, plus what the documents alone will not tell you.
Establishing who you are actually letting to, before a problem becomes a court process.
Corporate
Instructed by employers, insurers and companies where a decision has to be defensible as well as correct.
Documenting activity inconsistent with a declared incapacity, lawfully and proportionately, so the resulting decision withstands challenge.
Locating debtors and establishing what they hold in Spain, so enforcement is aimed at something real.
Verifying qualifications, employment history and declarations — before the appointment, not after the incident.
Technical sweeps of premises and vehicles where there is reason to suspect surveillance.
Legal & financial
Much of this work is instructed by solicitors and notaries rather than directly. Instructing as a law firm
Heir tracing and asset searches, for estates that have stopped because nobody can find the beneficiaries or nobody can find what the deceased held.
Identifying who is actually behind a fraud and what they hold in Spain. We locate and document; recovery is a legal step, not an investigative one.
Serving documents on a party in Spain, with a signed record of when, where and on whom — including where the subject is avoiding it.
The underlying discipline behind most of the above: lawful observation, documented to a standard that survives challenge.
01
We verify there is a lawful basis before accepting tracing or surveillance work. If there is not, we say so and stop — and we do not charge for reaching that conclusion.
02
Every report is signed by a detective holding TIP nº 6496. Without that licence a report is not admissible in Spain, whatever it contains.
03
From €1,200 plus VAT, priced per case rather than by the hour, so there is no open meter and no surprise invoice.
04
From the first call to the finished report, with the Spanish system explained rather than assumed.
Confidential · No obligation · No cost
Most people aren't, and it doesn't matter. Describe what has happened and we'll tell you what can lawfully be established, what it would take, and whether it is likely to get you where you need to be.