TMIC puts at your disposal its expertise in strategic intelligence to allow a more precise understanding and a better control of the business environment and all the relevant gravitational forces, in order to reduce commercial and legal risks and uncertainties, as well as to improve decisions and performance. TMIC provides professional investigative expertise and high-value information from field investigations, due diligences and economic intelligence tools:

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Legal Investigation

  • Collection of legal-corporate documents from official sources (Registries, Chambers of Commerce, tax institutions, etc.): articles of incorporation, statutes, main appointments, social modifications, proof of existence and validity, etc.
  • Collection of financial statements.
  • Descriptive report of the main registration data of the company (year of incorporation, registration data, registered office, shareholders, composition of the administrative body, main financial figures, list of the main acts recorded, comments).

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Commercial Investigation

  • Collection of legal-corporate documents from official sources (Registries, Chambers of Commerce, tax institutions, etc.): articles of incorporation, statutes, main appointments, social modifications, proof of existence and validity, etc.
  • Collection of financial statements
  • Research and investigation of companies of any size and sector.
  • Identification of the main profiles linked to a certain company.
  • Commercial information: clients, suppliers, countries of business, core activities, etc.
  • Analysis of financial and legal risks.
  • Information from local press.
  • Analysis of participation in public procurement procedures.

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Commercial & Reputational Investigation

  • Collection of legal-corporate documents from official sources (Registries, Chambers of Commerce, tax institutions, etc.): articles of incorporation, statutes, main appointments, social modifications, proof of existence and validity...
  • Collection of financial statements
  • Research and investigation of companies of any size and sector.
  • Identification of the main profiles linked to a certain company.
  • Commercial information: clients, suppliers, countries of business, core activities, etc.
  • Analysis of financial and legal risks.
  • Information from local press.
  • Analysis of participation in public procurement procedures.
  • Reputational investigation in open sources.
  • Collection of reputational information from informal sources, especially local experts and commercial relationships.

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Market investigation

  • Monitoring and analysis of the economic and social context of a given market or sector.
  • Analysis and radiography of a specific sector in a given country.
  • Market potential analysis.
  • Identification of the main actors and competitors of the sector.
  • Commercial and reputational research of each actor identified (see “Commercial & Reputational Investigation").

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