Founded in 2016 as a consulting company specialized in strategic intelligence services for businesses and legal experts, through tailor made of due diligences and investigations of legal, commercial, financial and reputational nature of companies and individuals.
TMIC works for private entities with commercial interests in South and Central America, Spain, Portugal, France and the United Kingdom. TMIC is the first port of call for European companies that develop commercial relations in South and Central America and vice versa.
TMIC is composed of highly-qualified multidisciplinary consultants and legal experts, capable of providing creative, innovative, and effective solutions to the different needs of our clients and puts at your disposal its wide network of local collaborators to offer the necessary confidence and rigour to your needs. Our long-standing experience working with the leading companies in the sector give us the necessary background to build close relationships with our clients, as well as to understand their needs and expectations in order to provide the best and most efficient solutions.
Our services aim at preventing and mitigating risks through intelligence solutions applied to the business world that provide reliable, truthful, and independent information to facilitate the company´s decision-making processes. TMIC services respond to both tactical needs, offered through various research products such as due diligence or background checks, and strategic needs, which seek to address a strategic aspect of your organization by offering conclusions to the analysis of all the internal and external factors that may impact on your global objectives.