Reliability Confidentiality Integrity Independence


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 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. TMIC 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.

Providing solutions related to non-traditional business risks, international expansion processes or litigious situations, among others.

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 investigation products such as due diligences or background checks, and strategic needs, which seek to address a strategic aspect of your organisation by offering conclusions to the analysis of all the internal and external factors that may impact on your global objectives.

Trust has never been so important, it is the link that connects your organisation, your professionals, your clients and your stakeholders with the rest of the world.