ABOUT Us Our CLIENTS Our SERVICES FOR THOSE WHO SEEK ONLY THE BEST, WELCOME TO "SPAIN INFORMATION SERVICES LTD." A BILINGUAL HIGH CLASS UK PRIVATE INTELLIGENCE ORGANISATION IN ENGLISH/SPANISH, FOR VIPS AND TOP CLASS LAW FIRMS IN GENERAL, ETC., PROVIDING FIRST CLASS SPECIAL SERVICES IN REGARDS CAMOUFLAGED/HIDDEN BANK ACOUNTS, HIDDEN ASSETS, INFORMATION INTO ANY INDIVIDUAL OR COMPANY ON A WORLDWIDE BASIS, AS WELL AS SPECIAL INVESTIGATIONS OFFSHORE, WITH THE UPMOST GUARANTEE ON ALL OF ITīS OPERATIONS AND WORK. FAST SPECIAL SERVICES RELATING TO ANY COMPANY, INDIVIDUAL, DIRECTORSHIP SEARCH, SCOUNDRELS, ABSCONDERS, FLY BY NIGHTS, DEBTORS, LOCATING HIDDEN ASSETS AND SPECIAL INFORMATION, AS WELL AS HIGH CLASS PERSONAL DIRECT SERVICES IN ANY CARIBBEAN OR SPANISH SPEAKING COUNTRY PLUS EUROPE & ALL EASTERN COUNTRIES. It could be a disloyal partner or an ex-company manager, a corrupt politician, minister or president, a husband hiding his assets in a divorce case so the wife wonīt get to them, an individual or partner who has committed fraud against you for whatever reason, or you simply want to locate or know about a person or company "just in case" and get some information or proof. We can help you and a lot in special matters like these. Either if itīs to locate a scoundrel or an individual, or anything to do with white collar crime or money loundering, hidden assets, tax free havens information, high profile private enquiries, or other economic relating to enquiries, we can assure you we have the best and quickest International Information Intelligence Services available. Special enquires in Spain and Gibraltar, France & UK, The Caribbean and all South America, plus our Worldwide Company Information or Directorship, Urgent Property Reports/Business or other Information as well as Surveillance Services that you may require. WE ARE OFFSHORE BILINGUAL DETECTIVES, SPECIAL OFFSHORE INVESTIGATIONS UNDERTAKEN IN ANY COUNTRY. We work together with many Banks and other Organisations therefore we undertake special enquiries in Tax Free Havens and we guarantee you the best results. NOTE: It is illegal to look into Bank Accounts in the UK, Spain and Countries that belong to the EU, but NOT so in all Tax Free Havens when it is to unveil fraud and fraudsters behind this, absconders, international scammers, corrupt politicians or businessmen, tax evaders, money laundering operations, or to hide moneys or profits obtained from white collar crime and many others similar to this. IF THIS IS THE CASE THEN PLEASE CONTACT US. WE DO NOT UNDERTAKE INVESTIGATIONS AND INFORMATION SERVICES EXCEPT FOR VIPīS, MULTINATIONAL ORGANISATIONS AND TOP CLASS INTERNATIONAL LAW FIRMS. OFFICES: We have offices for URGENT SERVICES in London (UK), Paris (France), Lisbon (Portugal), Rabat (Morocco), Algiers, Andorra, Gibraltar & Spain. INTERNATIONAL DEBT RECOVERIES ARE UNDERTAKEN BY OUR COMPANY IN ANY COUNTRY IN THE WORLD. IF YOUīVE TRIED EVERYTHING AND EVERYONE ELSE AND HAVE HAD NO RESULTS WHY NOT GIVE US A TRY AND SEE YOURSELF. HAVE A LOOK AT OUR SERVICE HERE FIRST CLASS CONFIDENTIAL PRIVATE CONSULTING/ENQUIRY SERVICES UNDERTAKEN ANYWHERE IN THE WORLD WHERE WE CAN PROVIDE RESULTS. FOR TOP CLASS LAW FIRMS, VIPīS AND OTHERS SIMILAR THAT REQUIRE "ONLY THE BEST THAT MONEY CAN BUY" AND KNOW HOW TO APPRECIATE A GOOD SERVICE. "SIS" Can suit all your requirements, specially in regards economic reports, fraud, obtaining proof, finding and uncovering hidden assets Worldwide, and special enquiries into white collar crime, Company Information anywhere in the World, Directorship Search, Asset Reports, etc. OUR SERVICES ARE THE BEST OF THE BEST, DUE TO OUR MANY YEARS IN BUSINESS SINCE 1975, AND WE CAN HELP YOU WITH: INFORMATION RELATING TO ANY PERSON, LAND, PROPERTY, HIDDEN ASSETS, WORLDWIDE SCOUNDRELS, WHITE COLLAR CRIME, MONEY LAUNDERING AND OTHERS, PLUS COMPANY OR OTHER SPECIAL TYPE OF INFORMATION THAT YOU MAY REQUIRE. We have the quickest Information Report Services and Special Enquiries available covering the whole of the Globe. WITH A NEW APPROACH RELATING TO INTERNATIONAL WHITE COLLAR CRIME, MONEY LAUNDERING ENQUIRIES, FINDING HIDDEN ASSETS AS WELL AS PROVIDE YOU WITH: Full Reports for you or your Lawyers on all results in our findings, so that if you need to then you can provide the Courts of Law with these. CONSULT US IN CONFIDENCE, WE ARE MORE THEN SURE WEīLL BE ABLE TO HELP YOU WITH THE OUTMOST DISCRETION OF COURSE. *We attend International Courts as witnesses FAST PERSONAL AND DISCREET SERVICES AND ENQUIRIES - NO TIME WASTING WHATSOEVER - VERY EFFECTIVE. Whenever possible in every enquiry we undertake we will provide you with "Official Documents". THE BEST INFORMATION INTELLIGENCE THAT YOU WILL BE ABLE TO FIND We pride ourselves in having the BEST INFORMATION INTELLIGENCE SERVICES that you will be able to find, all carried out very quickly. TWO VERY RECENT CASES: We were asked by a lady in a divorce proceedings case to find all of her husbandīs assets, an Ex-Prime Minister, Ex-Aviation Minister and Ex-Finance Minister of an Island. In a three Month search we were able to find, freeze and seize by means of a Mareva International Court Order €15 millon solely for our client, that the Ex-Minister was hiding from her in different Countries, Tax Free Havens, etc. SECOND CASE was undertaken for the Government of a small European Country, and we recovered for them again in a short period of time €8 millon, taken fraudulently from our clients by a professional white collar swindler that we now find so often. WE HAVE BEEN IN BUSINESS FOR MANY YEARS, NOW WITH A NEW APPROACH FOR OUR TOP CLASS CLIENTS. YOU CAN CONTACT US AT: SPAIN TELS: 0034.948160127 & 0034.679129698 OR OUR UK NUMBER: 0044.7518353904 OR USE THE CONTACT FORM. (For security reasons we withold giving out details of our offices in the UK & Spain in this website, except to all our actual clients). WE UNDERTAKE PRIVATE MEETINGS WITH CLIENTS ANYWHERE IN EUROPE Our Special Services are FAST AND VERY DISCREET. ALL REPORTS, ENQUIRIES AND INFORMATION SUPPLIED WILL BE IN ENGLISH. A Worldwide Private Organization with over 34 years in business covering the Globe, part of Nevyan Intelligence Services & The European Intelligence Bureau. OTHER TYPE OF INFORMATION OR SERVICE THAT MIGHT BE REQUIRED We have been in business for many years as Special Enquiry Agents & Information Gathering Specialists working in MANY PARTS OF THE WORLD. CONTACT US IF YOU NEED INFORMATION WITH RESULTS CONTACT