LEGAL INTELLIGENCE

Reliable, confidential, integral and independent information to support litigation and arbitration processes.

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Litigation and arbitration support 

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 minimizes the possibility of it happening. TMIC services are designed not only to protect companies from negative effects on their reputation, but also to avoid potential economic losses derived from a judicial process.

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Reputational risk analysis. 

Investigation that analyses and assesses the image of an organization, whether a future partner, local representative, client, or your own business, with a close look to the reputation of its executives and commercial partners. The objective is to provide the client with accurate and objective information about these actors and to detect any type of risk indicator that may generate a negative impact in our client.

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Background check / screening.

This is a tool for human resources whose purpose is to prevent risks in an organization, it is conceived as a specific control to mitigate the risks involved in a professional selection and hiring process of employees or external agents. The career path is thoroughly reviewed and the information on the resume is checked with accuracy. Essential service so that a normal hiring does not end up posing a risk to the organization.

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E-reputation (multi-active listening).

NETOPINION Artificial Intelligence at the service of branding and the social audience in a single platform. Pioneering platform in Spain to manage, monitor and measure the reputation of brands, products-services, people and / or campaigns on the Internet. It is the only tool on the market that allows active multi-listening, developed by experts in Natural Language Processing (NLP) with AI models that reduce noise when listening, and that has advanced analytics and visualizations with the possibility of access via API.

Collection of documents. 

When we seek to know the legal reality of a legal person we need to obtain official documentation. TMIC collects legal and corporate documentation from official bodies located in the Iberian Peninsula and in any Spanish-speaking country in Latin America: articles of association, minutes of directors, annual accounts and financial statements, etc.

Asset location & investigation. 

We can identify locate, analyse and value the assets of a specific person, either through its participation in commercial companies or individually. Knowing the assets of a person can be decisive to know their real financial situation in order to facilitate the hypothetical payment of a due amount (execution of judicial titles such as claims for alimony, short or long-term private debts or any non-payment due).

Pre-judicial Intelligence. 

Being experts in the study and objective analysis of legal situations, circumstances and evidence, TMIC can provide an accurate assessment of a certain situation, collect legal and corporate information and retrieve testimonies to support the prior preparation and design of a judicial strategy.

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Legal support in foreign markets 

Diversification into new markets can entail numerous legal risks. Knowing its regulatory framework and the best practices for entering it allows us to ensure the viability and sustainability of our project. In order to mitigate the potential risks inherent in the entrance to any foreign market, TMIC not only counts on its international experience but also that of its alliance of local collaborators, all of them renowned lawyers who have been supporting the internationalization of European companies in their countries of origin for many years.

Regulatory and legal risk analysis. 

We are specialists in studies of new or existing legislation in Latin American countries. Thanks to the legal training of a large part of our team and to their experience advising different internationalization processes, TMIC carries out legal studies on the different legal frameworks of application and analyses the potential risks that could affect the viability of the project.

Getting stablished abroad. 

TMIC advises and guides you in the design of the best entry and implementation strategy in the new market. We help you to expand your company through the creation of a legal entity that allows you to operate in the new market, carrying out the different acts before the notaries and the relevant registries, as well as other formalities before public administrations, or the identification, negotiation and legal support to enter into commercial agreements with local partners and suppliers.