de Madrid - Dávila

PRIVATE DETECTIVES - SECURITY & RISK MANAGEMENT - COMPLIANCE

License nº 477

Practice Areas

Private Investigations

Licensed Private Detectives in Spain. International experience.

Security & Risk Management

Consultancy services for security and risks needs. From personal to corporate security issues.

Compliance

Investigations, corporate crime prevention programs and whistleblower hot lines.

Due Diligence

Deep investigations for compliance and financial issues. Background and reputational checks.

Training

Security and Risk Security training. In depth courses. Check out clicking here.

Ciberinvestigations /
e-evidence / forensics

Expert services gathering electronic evidences for litigation and legal trials

About the Firm

          Established September 1986.

          We do believe in a strong ethics policy aimed to the paramount state-of-the-art service quality framed within discretion.

          We have been succesful facing fraud, extorsion, blackmailing, bribery, corruption, white collar crimes, ciberthreats, espionage, reputation attacks and related problems.

          We do know what is the significance of information and evidence in order to get competitive advantage in any conflict, litigation or risk scenario. We also understand how important is that any strategy should remain unknown in front of competitors, markets, personal threats or third parties.

          Along 33 years we have built a large network of professional contacts and relationships with journalists, former law enforcement agents, military experts, businessmen, universitiy professors, cibersecurity experts, etc… Sometimes they collaborate with us in defined projects as investigations or security programs. They share our values and principles of professionalism.

         de Madrid-Dávila has satisfied client’s needs as lawyers, banks, retail companies, pharmaceuticals, airports, ports, oil companies, hotels, telecoms, dotcoms, food, and VIP personalities of the financial , politics and showbusiness arena

Firm Partners

ENRIqUE DE MADRID - DÁVILA

Enrique de Madrid – Dávila is a licensed Private Detective since 1986. He also has experience as security consultant since 1992. Former security director assistant in the International Broadcasting Center for the Barcelona 1992 Olympic Games. Attended to private investigations and security training centers in Spain, United States, Israel, Italy and United Kingdom. Private Investigations & Security professor at the Universitat de Barcelona since 1995. International Security and Risks lecturer in several universities. Former vicepresident of the Catalonian Council of Private Detectives.  

Contact Us

Vía Augusta, 103
08006 Barcelona
España - Spain

+ 34 629 768 729

enrique@demadriddavila.com