Nordic standards. Local intelligence in Spain.
Integrity, anti-corruption, due diligence and investigative support for Nordic companies operating in Spain.
Your compliance function may sit in Oslo, Stockholm or Copenhagen. Your risks do not.
AIRI supports Nordic companies with subsidiaries, branches, projects, partners and commercial relationships in Spain. We combine Nordic compliance expectations with local presence and intelligence-led execution.
When Nordic headquarters need local support
Appointing a Spanish intermediary
Before appointing an agent, consultant, distributor, introducer or other intermediary, AIRI can assess ownership, reputation, public-sector connections, PEP exposure, litigation and integrity concerns.
Entering a partnership or JV
Understand the shareholders, beneficial owners, decision-makers, relationships and integrity risk before entering a significant commercial relationship.
Acquiring or investing in a Spanish company
Investigative due diligence can supplement traditional legal and financial due diligence by identifying integrity, ownership and reputational risks.
Third-party and supplier risk
Independent assessment of suppliers, contractors, advisors and other external parties operating around your Spanish business.
Group Compliance assurance
Independent review of whether local practices, controls and third-party relationships reflect group compliance and ABC expectations.
When concerns arise
Local intelligence and investigative support for allegations involving fraud, misconduct, conflicts, corruption or undisclosed relationships.
Typical risk areas in Spain
As in any market, integrity risk concentrates where companies depend on third parties, approvals and high-value relationships. The focus is exposure and control — understanding where risk can arise and whether controls are proportionate.
Spain compliance support — FAQ
Can AIRI investigate a potential business partner in Spain?
Yes. AIRI conducts integrity and enhanced due diligence on Spanish companies, owners, intermediaries and partners, combining local presence in Spain with Nordic compliance expectations.
Can AIRI support Nordic headquarters with compliance issues in Spain?
Yes. AIRI supports Nordic group compliance, legal and audit functions with local due diligence, control reviews and investigative support relating to subsidiaries, branches, projects and partners in Spain.
Who should undergo third-party due diligence?
Agents, intermediaries, consultants, distributors, suppliers, contractors, joint venture partners, introducers and local business partners — particularly where they interact with public officials, handle sensitive approvals or operate in higher-risk jurisdictions.
Does AIRI provide legal advice in Spain?
AIRI provides compliance, risk, intelligence and investigative support. Where formal Spanish legal advice is required, we work alongside appropriately qualified legal counsel.