Clients
Companies and organisations seeking to improve their strategic position and operate efficiently in global markets.
The small Big Four
Anticipamos el riesgo. Sostenemos la decisión.
Integrity and compliance, regulatory defence, intelligence, security, digital risk, crisis and in-house artificial intelligence. Eleven areas, forty-four services, a single point of contact.
- ENS High Category
- DORA
- NIS2
- EU Artificial Intelligence Act
- 11
- Service areas
- 44
- Services
- 10
- Offices
- 24 h
- First report
The model
The rigour of a Big Four, the agility of a boutique.
The strength and method of the large international firms, with the agility and closeness of a boutique. We turn complexity into opportunity and strategy into results.
- 01
Large-firm rigour
A documented method, a second review and every statement traced to its source document. The standard does not drop because the engagement is small.
- 02
Boutique agility
One conversation and we start. No committee, no escalation, and the same person from beginning to end.
- 03
An outcome, not a report
Yes, yes with conditions, or no. A strategy is measured by what it lets you do, not by how many pages it runs to.
Positioning
Where foresight, protection and technology meet.
E&D opera en la intersección de cinco disciplinas que la mayoría de las firmas abordan por separado. De ahí salen soluciones integradas para industria y para sector público, no piezas sueltas que alguien tiene que coser después.
- 01
Foresight
Anticipating the scenario before the decision window closes.
- 02
Global protection
People, assets and operations, in any jurisdiction.
- 03
Technology
Plataformas propias, Zetarys y Qubria, que resisten la auditoría y sostienen el negocio.
- 04
Artificial intelligence
Built in-house, governed and certifiable.
- 05
Quantum computing
Cryptographic readiness for the post-quantum horizon.
Stakeholders
Five audiences. One commitment.
Governments and international bodies
Collaboration on projects that demand a robust diplomatic and legal approach.
Employees
Un entorno donde el criterio propio cuenta y la formación continua forma parte del encargo.
Accionistas
Access to the firm's full range of services and to the detail of the investment, together with the governing bodies that underpin it.
Sociedad
Contribución a un entorno económico donde la decisión se toma con la información comprobada.
Why it matters
Your next counterparty already has a past. We read it before you sign.
Usted responde de terceros que nunca ha visto. El proveedor de su proveedor. El agente en un mercado difícil. El intermediario que nadie recuerda haber contratado.
Cuando estalla, no estalla en nombre de ellos.
The question is not whether you knew. It is whether you can prove you checked.
What is at stake
- GDPR09.34 %of global turnover, or €20m.
- Act 10/201002.410 %of turnover, or €10m.
- CSDDD02.25 %of worldwide turnover.
- NIS209.22 %of worldwide turnover, or €10m.
- Código Penal02.3Dissolutionand debarment from public contracts.
Statutory maximums. They are not a prediction or advice on any specific case.
- 01Prevent
- 02Monitor
- 03React
- 04Verify
- 05Evidence
- 06Defend
Configurator
Tell us what you are facing and we will open the exact service that resolves it.
Before you sign
Service 02.1
Counterparty verification
Who is behind it, what their record is and whether you should engage. With an explicit written recommendation.
- You receive
- Report with a recommendation: yes, yes with conditions, or no
- Model
- Fixed fee
- Time frame
- 24 h to 20 days
Exposición relativa
Durante la relación
Service 02.2
Supplier control
Toda la cartera ordenada por criticidad, con cláusulas, revisiones periódicas y alerta continua.
- You receive
- Policy, criticality matrix and dashboard
- Model
- Por hitos
- Time frame
- 8 a 16 semanas
Exposición relativa
Ya ha ocurrido
Servicio 10.3
Corporate investigation
Qué pasó, quién intervino y cuándo se supo. Con evidencia preservada y cadena de custodia desde el minuto uno.
- You receive
- Report with an evidenced chronology
- Model
- Tiempo con techo
- Time frame
- Según hallazgo
Exposición relativa
Frente a la autoridad
Servicio 03.1
Inspections and penalties
Preparamos la documentación, le acompañamos en la actuación y redactamos lo que hay que presentar en plazo.
- You receive
- Response file and written submissions
- Model
- Iguala
- Time frame
- Desde 72 horas
Exposición relativa
Antes de adquirir
Servicio 03.3
Acquisition due diligence
Qué se lleva usted con la sociedad que adquiere: contingencias, contratos, litigios y pasivos ocultos.
- You receive
- Transaction report with a schedule of contingencies
- Model
- Fixed fee
- Time frame
- 3 a 8 semanas
Exposición relativa
Sujeto obligado
Service 02.4
Anti-money laundering
Manual, análisis de riesgo y examen experto externo, en condiciones de resistir una actuación del supervisor.
- You receive
- Manual, risk assessment and external expert review
- Model
- Iguala
- Time frame
- 6 a 12 semanas
Exposición relativa
Personas fuera de casa
Servicio 07.2
People and talent
Visados, relocation, doble imposición y acompañamiento familiar, con equipo operativo propio activable en plazo breve.
- You receive
- Immigration and tax file for each expatriate
- Model
- Por hitos
- Time frame
- Desde 72 horas
Exposición relativa
Tecnología y datos
Servicio 09.1
ENS certification
Dónde está respecto del Esquema Nacional de Seguridad y qué falta para certificar en su categoría.
- You receive
- Gap analysis and certification file
- Model
- Por hitos
- Time frame
- 6 a 12 semanas
Exposición relativa
Responsabilidad del consejo
Servicio 01.4
Governing bodies
Deberes del administrador, delegación de facultades y reparto de responsabilidad, documentados antes de que alguien pregunte.
- You receive
- Board regulations and liability map
- Model
- Fixed fee
- Time frame
- 3 a 6 semanas
Exposición relativa
Voy a desplegar IA
Service 04.4
EU Artificial Intelligence Act
Clasificación por nivel de riesgo de cada sistema, inventario y expediente de conformidad ante cliente o supervisor.
- You receive
- System inventory and conformity plan
- Model
- Por hitos
- Time frame
- 4 a 10 semanas
Exposición relativa
La norma se está escribiendo
Servicio 05.1
Institutional representation
Interlocución institucional con registro, huella normativa y argumentario, en España y ante las instituciones europeas.
- You receive
- Amendments filed and legislative footprint
- Model
- Iguala
- Time frame
- Legislatura
Exposición relativa
Voy a entrar en un país nuevo
Servicio 06.1
Country risk
Estabilidad, seguridad jurídica, socio local y riesgo operativo del destino, con matriz de decisión.
- You receive
- Country report with a decision matrix
- Model
- Fixed fee
- Time frame
- 3 a 6 semanas
Exposición relativa
Instalaciones y perímetro
Servicio 08.1
Security master plan
Riesgos, medidas por fases y presupuesto en un solo documento, con la cobertura legal que exige la norma.
- You receive
- Master plan with road map and investment
- Model
- Por hitos
- Time frame
- 6 a 14 semanas
Exposición relativa
Concurso clasificado
Service 09.5
CCN certification and security clearances
Certificación del producto en el catálogo del Centro Criptológico y habilitación de la empresa y de las personas.
- You receive
- Certification and security clearance file
- Model
- Por hitos
- Time frame
- Según organismo
Exposición relativa
What we do
11 áreas. 44 servicios. Un solo interlocutor.
44 servicios en 11 áreas. 41 tienen ficha propia; las tres unidades de la casa se presentan aparte.
No area open
Family I
Defend
When someone is coming after you, or might.
- Areas
- 3
- Services
- 12
01Legal protectionBusiness crime, international taxation and institutional relations
01.1
Legal consulting
Legal strategy before the dispute, with an eye on how it ends.
You receiveSigned legal opinion and litigation road map01.2
Legal audit
Which contracts, powers of attorney and structures expose you today without your knowing.
You receiveExposure report and remediation plan01.3
Legal projects
Corporate transactions, restructuring and international taxation.
You receiveDocumented structure and transaction file01.4
Governing bodies
Directors' duties, delegation of powers and board liability.
You receiveBoard regulations and liability map
02Integrity and complianceKnowing who you are dealing with. And being able to prove it
02.1
Counterparty verification
Who is behind the company you are about to sign with.
You receiveReport with a recommendation: yes, yes with conditions, or no02.2
Supplier control
Your whole portfolio ranked by criticality and monitored.
You receivePolicy, criticality matrix and dashboard02.3
Anti-fraud and anti-bribery
The system that prevents the offence. Or the investigation if it has already happened.
You receiveCriminal compliance model or investigation report02.4
Anti-money laundering
An obliged entity, ready to withstand the financial intelligence unit.
You receiveManual, risk assessment and external expert review
03Regulatory defenceWhen the authorities call. Or when you are about to buy
03.1
Inspections and penalties
We prepare, attend and draft what has to be filed.
You receiveResponse file and written submissions03.2
Which rules apply to you
Which ones, from when, and what has to be done. Without duplicating effort.
You receiveMap of obligations and a plan with dates03.3
Acquisition due diligence
What comes with the company you are acquiring.
You receiveTransaction report with a schedule of contingencies03.4
Local partner and expansion
Verified before you appoint them, not after you sign.
You receiveCounterparty report and 100-day plan
Family II
Influence
On the rule and on the machine that will apply it.
- Areas
- 2
- Services
- 8
04Artificial intelligenceZetarys · built in-house, not third-party integration
04.1
Bespoke AI agents
They automate your actual process, with your data and your rules.
You receiveAgent in production and operating manual04.2
Platforms and software
An end-to-end product, designed to pass audit.
You receivePlatform delivered and technical documentation04.3
Certified ecosystems
Governance, traceability and evidence for your AI.
You receiveGovernance framework and certification file04.4
EU Artificial Intelligence Act
The risk classification of each system and what it requires of you.
You receiveSystem inventory and conformity plan
05Public affairs and advocacyWhen the rule that affects you is still being written
05.1
Institutional representation
Congress, Senate, ministries, regional governments and city councils.
You receiveAmendments filed and legislative footprint05.2
Brussels and regulators
The Commission, Parliament and Council, and the Spanish competition, securities, data protection and central bank authorities.
You receiveRegistration and engagement file05.3
Monitoring and analysis
The Spanish and EU official journals and regional gazettes, with alerts and position papers.
You receiveConfigured alerts and impact report05.4
Coalitions and narrative
Sector alliances, position lines, media training and institutional crisis.
You receiveCoalition formed and spokesperson briefing pack
Family III
Expand
Going abroad knowing where you are stepping and with whom.
- Areas
- 2
- Services
- 8
06Intelligence and country riskWhere to go in, with whom and when
06.1
Country risk
Stability, legal certainty and operational risk of the destination.
You receiveCountry report with a decision matrix06.2
Sanctions and export control
Whether your transaction is caught. And how to avoid indirect circumvention.
You receiveExposure opinion and screening protocol06.3
What rule is coming
With time to prepare, not to react.
You receivePeriodic bulletin and impact calendar06.4
Investment intelligence
Who the fund, the sponsor or the operator really is.
You receiveConfidential report on the counterparty and its environment
07International mobilityGlobal Mobility 360° · your people abroad, protected
07.1
Legal shielding and governance
Criminal, tax and employment protection for the board, the company and the expatriate.
You receiveBoard audit and governance framework07.2
People and talent
Visas, relocation, double taxation and family support.
You receiveImmigration and tax file for each expatriate07.3
Operations and security
Physical protection, medical evacuation, kidnap and ransom.
You receiveISO 31030 protocol and evacuation plan07.4
Strategy and foresight
Regulatory foresight, ESG in mobility and certified training.
You receiveForesight report and ECTS certification
Family IV
Sustain
That it holds up. And if it does not, that it can be proven.
- Areas
- 3
- Services
- 13
08Security and infrastructurePeople, facilities and projects
08.1
Security master plan
Risks, phased measures and budget. In a single document.
You receiveMaster plan with road map and investment08.2
Access control and video surveillance
Design and review, with the legal cover the rules require.
You receiveTechnical design and operating protocols08.3
Project risk
Data centres, energy, civil works and major urban developments.
You receiveRisk report by project phase08.4
Audit of what was installed
Whether what was installed is what was contracted. And what it is really worth.
You receiveTechnical and legal report with economic valuation
09Digital riskThat it holds up, that you can prove it, and that it opens classified tenders to you
09.1
ENS certification
Where you stand and what is missing to certify at your category.
You receiveGap analysis and certification file09.2
NIS2 and DORA
Governance, ICT suppliers and evidence. With the board covered.
You receiveGovernance framework and supplier register09.3
Data and artificial intelligence
Processing, transfers and classification of your AI systems.
You receiveRecord of processing, assessments and contracts09.4
Incident response
What to do, who to notify and within what deadline.
You receiveResponse plan and notification file09.5
CCN certification and security clearances
Your product in the National Cryptologic Centre catalogue, and your company and your people cleared to work on classified projects.
You receiveCertification and security clearance file
10Crisis and investigationWhen it has already happened
10.1
Crisis management
Committee, decision, communication and continuity. Rehearsed beforehand.
You receiveCrisis manual and continuity plan10.2
Threats and protection
Response to threats against executives and high-risk travel.
You receiveResponse protocol and destination assessment10.3
Corporate investigation
What happened, who was involved and when it became known.
You receiveReport with an evidenced chronology10.4
Digital evidence
Electronic evidence with chain of custody.
You receiveForensic report and sealed file
11
In-house units of Economía y Diplomacia
Three in-house units under a single management: the team that deploys, the platform that carries the operation and the division working at the technology frontier.
- Areas
- 1
- Services
- 3
11In-house units of Economía y DiplomaciaThree in-house units under a single management: the team that deploys, the platform that carries the operation and the division working at the technology frontier.
11.1
Global Mobility 360°
Global Mobility 360° is the operational unit of Economía y Diplomacia for international mobility and business continuity. Where other consultancies subcontract in each jurisdiction, it operates with its own cell: a permanent operational team, deployable in under four hours, anywhere in the world.
Unidad propia11.2
Qubria
Qubria is the business management platform developed by Economía y Diplomacia: fifty-six integrated modules bringing documents, people, finance, sales, operations, legal and compliance together in a single system, in real time and with every access logged.
Unidad propia11.3
ZETARYS
ZETARYS is the frontier projects division of Economía y Diplomacia, dedicated to artificial intelligence and quantum computing. It designs, builds and hardens platforms, bespoke software and auditable systems, with a focus on platform engineering, cybersecurity and readiness for ENS and ISO/IEC 27001.
Unidad propia
How we work
Five steps. Always the same ones.
It makes no difference whether it is 24 hours or three months. The depth changes, not the order.
- 0145 minutes
Framing
Qué decisión depende de esto. Y qué no vamos a hacer.
- Scope signed
- Exclusions
- 02Source and date
Collection
Registries, lists, courts and local press. Every item stamped with its source.
- Chain of custody
- Original language
- 03The noise is discarded
Verification
A name on a list is not a finding. It is a hypothesis that has to be confirmed.
- No false name matches
- Second review
- 04From data to decision
Rating
A traffic-light matrix and a clear recommendation: yes, yes with conditions, or no.
- Traffic-light rating
- Recommendation
- 05And what comes next
Delivery
A signed report and a session with the decision-maker. If anyone challenges it, every line has its document.
- Signed report
- Closing session
Why us
Five reasons. No adjectives.
- 01Traceability
Every figure has its document
If it is not evidenced, it is not in the report.
- 02Confidentiality
ENS High Category
Your information, under the most demanding standard the State applies.
- 03Local source
Ten own offices
We verify on the ground and in the original language.
- 04No rotation
Le atiende quien firma el encargo
The same person at the first meeting and at the last.
- 05No footprint
La contraparte no se entera
Without contacting them, without asking them for anything and without leaving a trace.
| Norma | Qué exige | Estado | Service |
|---|---|---|---|
| AMLRReg. (EU) 2024/1624 | Harmonised due diligence and evidenced beneficial owner. | Escalonado | 02.4Anti-money laundering |
| CSDDDDirective (EU) 2024/1760 | You must monitor the impact of your business partners. | En transposición | 02.2Supplier control |
| DORAReg. (EU) 2022/2554 | Your ICT supplier, registered and under the mandatory clause. | En vigor | 09.2NIS2 and DORA |
| NIS2Directive (EU) 2022/2555 | A secure supply chain, with the board accountable. | En vigor | 09.2NIS2 and DORA |
| CriminalArt. 31 bis Criminal Code | Without an effective compliance model, there is no exemption from liability. | Vigente | 02.3Anti-fraud and anti-bribery |
| WhistleblowerAct 2/2023 | Mandatory internal channel and protection against retaliation. | Vigente | 02.3Anti-fraud and anti-bribery |
| Money launderingAct 10/2010 | Manual, risk assessment and external expert review. | Vigente | 02.4Anti-money laundering |
| SanctionsRegs. 833 and 269/2014 | You are also liable for indirect circumvention through third countries. | Actualización continua | 06.2Sanctions and export control |
| DataGDPR and the Spanish Data Protection Act | Governs how you handle the counterparty's information. | Vigente | 09.3Data and artificial intelligence |
| AI ActEU Artificial Intelligence Act | Risk-level classification, system inventory and conformity file. | En vigor por fases | 04.4EU Artificial Intelligence Act |
| TransparencyTransparency register | Registration, legislative footprint and traceability of institutional engagement. | En vigor | 05.3Monitoring and analysis |
| MobilityISO 31030 · travel | Duty of care to the posted employee and response protocol. | En vigor | 07.3Operations and security |
| CPSTIC · Facility clearanceClassified projects | Product certification and clearance of the company and its people. | Requisito de concurso | 09.5CCN certification and security clearances |
| EvidenceElectronic evidence | Chain of custody and admissibility of digital evidence. | En vigor | 10.4Digital evidence |
Sectors
We know where to look first in yours.
- 01Banking and insuranceCritical ICT supplier, obliged entity and sanctions.09.2 · NIS2 and DORA
- 02Energy and infrastructureEssential entity, local partner and public procurement.08.3 · Project risk
- 03Industry and constructionCascading subcontracting and commercial agent.02.2 · Supplier control
- 04Health and pharmaDistributor in a tender and transfers of value.02.3 · Antifraude y anticorrupción
- 05Retail and consumerSupplier under the CSDDD and traceability of origin.02.2 · Supplier control
- 06TechnologySub-processor, single supplier and corporate expansion.04.2 · Platforms and software
- 07Public sectorDebarment and bidder integrity.05.1 · Institutional representation
- 08Private equityHidden liabilities and succession of liability.03.3 · Acquisition due diligence
- 09Mobility and expatriationPosted staff, duty of care and expatriate taxation.07.3 · Operations and security
- 10Manufacturing and automationAI agents built on a real production process, governed and auditable.04.1 · Bespoke AI agents
They trust us
Institutions that have already entrusted us with the work.
International notaries, public universities, heritage hospitality, institutional forums and multilateral bodies. Different worlds with the same demand: verifiable judgement and discretion.
Notarial profession
Asociación notarial internacional
Institutional · global reach
Hospitality
Cadena hotelera de patrimonio
The whole chain · assets and operations
Forums
Foro institucional de certeza jurídica
Institutional forum
Academia
Universidad pública española
Research and teaching
Multilateral
Organismos internacionales
Advisory work for multilateral institutions
References are identified by field rather than by name, in application of the duty of confidentiality. The identity of each entity and the scope of the engagement are evidenced in writing, where appropriate, under a specific confidentiality agreement.
Cases
Four real engagements. No names.
One situation per family, with the starting position, what was done and the verifiable outcome. Identifying details are omitted under the duty of confidentiality; the scope of each engagement is evidenced under a specific agreement.
11
líneas de defensa
Family I · Defend
Criminal complaint against the board for breach of fiduciary duty
Pleading filed within time with the qualified majority of the share capital evidenced in favour of the challenged action. Proceedings ongoing.
Ver el encargoSituación y actuación
Industrial company · Spain · mid-sized workforce
Situation
Two directors charged with alleged breach of fiduciary duty and document falsification, with a six-figure monetary claim and risk of attachment over the company.
Action taken
Documentary reconstruction of the corporate intent evidenced before a notary, analysis of the validity of the challenged resolutions and a defence pleading with eleven independent lines of argument.
24 h
plazo de incidente
Family II · Influence
EU AI Act compliance for a healthcare group
Documentary set issued and accepted. Certification audit scheduled within the following year.
Ver el encargoSituación y actuación
Technology supplier · healthcare · Spain
Situation
Supplier of AI-enabled systems to a healthcare client, with no system inventory or risk classification, and a contractual obligation to evidence conformity.
Action taken
System inventory, risk-level classification, formal appointment of a security officer, incident protocol with 24- and 72-hour deadlines, and a one-way documentary trail to the client.
III
nivel de verificación
Family III · Expand
Verification of a local partner before entering an African market
A recommendation to contract subject to conditions, with three exit clauses and an audit regime. The deal was signed on the proposed terms.
Ver el encargoSituación y actuación
Infrastructure group · operation in sub-Saharan Africa
Situation
Award conditional on a local partner proposed by the counterparty, with no verifiable information on its beneficial ownership or its exposure to sanctions lists.
Action taken
Level III verification with a local source on the ground, press in the original language, reconstruction of the corporate structure up to the parent and screening against the European and United States sanctions regimes.
10+
plantas periciadas
Family IV · Sustain
Expert audit of video surveillance at industrial sites
Reports issued for each site arguing full impairment of the value of the service, grounded in the absence of legally valid certification.
Ver el encargoSituación y actuación
Industrial multinational · Spain
Situation
Security systems installed at more than a dozen plants with no certified installation record, a maintenance contract in force and no evidence of the service actually provided.
Action taken
A technical and legal expert report for each site, a photographic annex with chain of custody by digital hash, an economic valuation and a liability analysis in the civil, administrative and criminal spheres.
Anonymised cases. Sector, size and jurisdiction are given only where they do not allow identification. The figures come from the case file and are not a forecast of outcome for any other matter.
Analysis
What we are seeing.
Four readings on what is already in force or will be before the year is out. No forecasts: published rule, firm deadline and demonstrable consequence.
Board liability can no longer be delegated
The directive places approval and oversight of risk-management measures on the board, with personal liability for non-compliance. Delegating to the head of IT no longer discharges it.
Área de Presidencia09.2 · NIS2 and DORA
Classify before August, or do not deploy
The obligation arises from placing on the market, not from use. Anyone without their systems inventoried and classified by risk level will not be able to evidence conformity to a client who does require it by contract.
Área de Presidencia04.4 · Reglamento europeo de IA
Due diligence runs down the chain to the third tier
The obligation reaches established business partners, not just direct suppliers. Mid-sized companies are pulled in contractually long before they cross the threshold themselves.
Área de Presidencia02.2 · Supplier control
Without the National Cryptologic Centre catalogue there is no classified tender
Product certification and clearance of the company and its people are concurrent requirements, not alternatives, and their processing times do not overlap. Starting late is the same as not bidding.
Área de Presidencia09.5 · Certificación CCN y habilitaciones
Analyses for information only, referring to the rules in force on the date shown. They do not constitute advice and do not replace examination of the specific case.
The company
Who stands behind the firm.
Shareholders, partners, talent and commitment. The structure behind the forty-four services.
Where we are
Area 07 · International mobility
Diez oficinas. Un solo interlocutor.
| Plaza | Cometido | Hora local | Desde Madrid |
|---|---|---|---|
| MadridSpain | Head office | --:-- | Head office |
| MilanItaly | Europa meridional | --:-- | 1188 km |
| LisbonPortugal | Península y lusofonía | --:-- | 502 km |
| BucharestRomania | Europa oriental | --:-- | 2473 km |
| MiamiUnited States | Puerta de LatAm | --:-- | 7091 km |
| DallasUnited States | Corredor central | --:-- | 7956 km |
| Mexico CityMexico | Norteamérica hispana | --:-- | 9063 km |
| Kuala LumpurMalaysia | Sudeste asiático | --:-- | 11.072 km |
| MonroviaLiberia | África occidental | --:-- | 3858 km |
| MalaboEquatorial Guinea | Golfo de Guinea | --:-- | 4265 km |
Shareholder space
Shareholder office.
Access to the firm's full range of services and to the detail of the investment, together with the governing bodies that underpin it.
- 01
General meeting of shareholders
Sovereign body. Notice, documentation and resolutions.
- 02
Advisory committee
Standing advice to the board on strategic matters.
- 03
Standing advisers on investment
Technical support on entry, expansion and exit decisions.
- 04
Shareholder community
Events, private area and a direct channel to the Office of the Chair.
Partner programme
Reach more clients with our portfolio behind you.
A global community of partners, offers and resources connecting your organisation with what it needs to build and deploy business solutions. Backed by the firm's international service portfolio and its client reach.
- 01
Partner Program
Training, support, service and sales on exclusive terms, to accelerate innovation and drive growth.
- 02
Founders Hub
Access to artificial intelligence services, expert guidance and the core technology needed to build a start-up ready for what comes next. No prior funding required.
- 03
Deal registration
Maximum margin retention and account protection through prior registration of the opportunity in Qubria, the firm's own platform.
- 04
Managed services
Build managed response services or offer packaged tools that let the client meet their own need.
Careers
Bring your ideas. You choose where you work.
Working in the group is dynamic, with challenges on disruptive projects. Country, city, mountain or coast: you choose where. Success is built on everyone's contribution to the business.
- Financial wellbeing
- Tailored medical care
- Emotional wellbeing
- Physical wellbeing
- Global management
- Payment by results
Eight ways in.
Consulting
Project administrator
Deployment, administration and oversight of identities, governance, storage, compute and virtual networks in a cloud environment, with resource provisioning and tuning.
Engineering
AI process engineer
Development, programming and training of the algorithm networks that make up artificial intelligence. Combines software development, programming, data science and data engineering.
Product
AI service builder
A self-directed, solution-oriented profile who works with the consulting practice to solve business problems using advanced technology.
Data
Data analyst
Maximises the value of data assets through visualisation and reporting: profiling, cleansing and transformation, and scalable models with advanced analytics.
Functional
Functional consultant
A domain expert who helps deploy the technology solution each organisation needs, resolving complex business situations.
Platform
DevOps engineer
A developer or infrastructure administrator who brings together people, processes and products to make continuous delivery of value possible.
Architecture
Solutions architect
Owns the technical relationship and strategy with the client: leads architecture design, builds proofs of concept and delivers projects.
Cybersecurity
Operations analyst
Reduces risk by resolving live attacks quickly, advising on protective improvements and notifying breaches to the parties concerned.
- Senior programme
- Internal programmes for experienced professionals. We value your track record and offer the chance to lead and develop strategic initiatives, with continuous training, mentoring and an inclusive environment where your perspective counts.
- University certification
- Training and trust. Internal pathways lead to university certification, with academic recognition of the skills acquired.
Diversity, equity and inclusion
Diversity is our strength.
Our global reach rests on the ability to bring in new perspectives. Fostering an inclusive, collaborative culture is not reputational decoration: it is what makes it possible to combine different knowledge and experience to resolve what the client brings us.
- Diversity
- We value the different perspectives and experience each person brings.
- Equity
- We secure fair opportunity, removing barriers and advancing pay equity.
- Inclusion
- We foster a sense of belonging where every voice is heard.
Equality
Equal opportunity for development and promotion, pay audits to verify the absence of gaps, and clear mechanisms to report and address cases of discrimination.
Download the policyDiversity and inclusion
Inclusive workplaces, awareness and training programmes, accessible spaces, diverse recruitment and affinity groups.
Download the policyDisability
Reasonable workplace adjustments, inclusive hiring with barriers removed from selection, and dedicated development and retention programmes.
Download the policy
Documents published by Economía y Diplomacia, S.A. on its own domain. Each version is identified by date and the history is retained; amendments are published as a new version.
Next step
Bring the situation. Leave with a reading of it.
45 minutes. No cost. We tell you which service applies to you, what you would receive and in what time frame. If it is not worth it for you, we tell you that too.
- 0145 minutos, sin coste
- 02With the person who will lead the engagement
- 03Written framing note
How to start
Three ways in. None of them commits you to the next.
The fee is set after the assessment: before the scope is known, any figure would be made up.
Way in 01
Assessment
45 minutes and a written note. No obligation.
- With the person who will lead the engagement
- Written framing note
- Which service applies to you
- Scope and time range
AssessmentNo cost
45 minutes
Way in 02
A single file
One counterparty, verified and with a recommendation.
- Level I, II or III
- Findings matrix
- Decision recommendation
- Annex with chain of custody
Ver un expedienteFixed fee
Per entity · by level
Way in 03
Annual programme
Your portfolio monitored all year round.
- Annual contracted volume
- Continuous alerting
- Named contact
- Scheduling priority
Ver programa anualAnnual retainer
By contracted volume
| Model | When |
|---|---|
| Fixed fee per entity | Counterparty verification, levels I and II |
| Milestone-based project | Suppliers, money laundering, security, digital and procurement |
| Monthly retainer | Continuous monitoring and inspections |
| Time with an agreed cap | Investigation. The only prudent approach |
| Block of hours | Recurring client |
Contact
Let's talk about your matter.
The first conversation is with the person who will lead the engagement. There is no sales filter in between: framing the matter correctly saves more than any discount.
Questions
What people ask before engaging us.
Can't a database do this?
A database returns matches. We return conclusions. Ruling out name coincidences and lapsed links is where the value lies, and an algorithm alone does not do that.
02.1 · Counterparty verificationDoes the counterparty find out?
No. We do not contact them, we do not ask them for documents and we leave no trace. If the engagement required direct approach, you would be told beforehand and it would be agreed in writing.
02.1 · Counterparty verificationWhat if you find nothing?
The report says so just as clearly. A clean, traceable file proves to a supervisor, an auditor and a judge that you did what you had to. That is exactly what you are buying.
02.2 · Supplier controlHow do you handle our information?
Under ENS High Category, with confidentiality signed before any exchange and certified destruction on expiry of the agreed period.
09.1 · ENS certificationDo you work outside Spain?
Ten own offices and verification in the original language. Outside those locations, a vetted correspondent, disclosed in the report.
Offices and time zonesHow long does it take?
Level I, 24 to 48 hours. Level II, 5 to 8 days. Level III, 15 to 20. It can be compressed, stating what is left out.
Full service indexWhat if the problem surfaces after we have signed?
That is the most common situation and it is not the worst. What counts then is evidencing when it was known and what was done from that moment on. That can be built, and it is exactly what the authorities look for.
10.3 · Corporate investigation