Reducing uncertainty and mitigating risks through intelligence services to support corporate tactical and strategic decisions.

TMIC was founded in 2016 as a consulting company specialised in strategic intelligence services for businesses and legal experts, through tailor-made due diligences and investigations of legal, commercial, financial and reputational nature about companies and individuals.

TMIC offers intelligence services to private entities with commercial and legal interests in South and Central America, Spain, Portugal, France and the UK.

TMIC is the first port of call for European companies that develop commercial relations in South and Central America and vice versa. 


Business intelligence.

TMIC is the European leader in business intelligence services in Spanish – speaking countries. We seek to reduce business uncertainty and to support corporate strategic decisions through investigation and strategic services: Investigation as a tool for prevention and reduction of commercial, legal, financial, and reputational risks; Strategy as a mechanism to guide and inform company’s strategic decisions related to the development of new activities and markets.


Legal intelligence.

Disputes, whether or not they take legal course, increasingly depend on sustaining the facts and demonstrating how they occurred. Having the necessary, complete, understandable and well-compiled information can be decisive when facing a judicial process. Assessing the potential risk of a specific event minimises the possibility of it happening.


Bidding intelligence.

The World Bank, UN agencies, the EU, Multilateral Development Banks, as well other international agencies, are continuously launching tenders and grants opportunities open to the participation of profit and non-profit entities in many different areas. At TMIC we offer our know-how and network of partners in more than 100 countries to support your company in the required business development efforts to succeed in this endeavour.

Leading Group in intelligence services for Hispanic markets.

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