Private Investigators Spain | Detective Agency Spain | Private Detectives for Spain*

Spain is unfortunately rightly regarded as a hotspot for economic crime. Not only is tax evasion more common than the exception, countless international career criminals also settle in luxury residential areas in the south of the country along the Costa del Sol, living under false names in lavish style, while international arrest warrants await enforcement. The detectives of Aaden Detective Agency are familiar with these issues and regularly conduct investigations in Spain: +49 69 1201 8454-0.

Spain = holiday paradise? Yes, but …

Major tourist destinations such as Mallorca, the Mediterranean coast near Alicante, or Tenerife show higher crime rates compared to the interior. In Mallorca, the number of offenses in the first three months of 2015 rose by 50 percent compared to the previous year. Among the cities, Madrid and Barcelona are crime hotspots—and these are only the statistics for reported property crimes such as robbery and theft. In Spain, far more serious offenses are also widespread, as our private detectives have observed in their investigations:

Money laundering and other criminal activities

Spain, along with neighbouring Andorra and Gibraltar, is a veritable haven for money launderers, especially for organised crime. International transport connections and the resulting influx of tourists have caused the hotel and catering industries to boom. These business sectors are particularly suitable for laundering money from drug trafficking and prostitution.

The investigators of the Aaden Corporate Detective Agency have extensive experience in research and surveillance in Catalonia, the Basque Country, Madrid, and especially southern Spain. We are well connected with local investigators and authorities. From past experience, we have learned that extreme caution is required, as loyalty in Spain is often for sale. For investigative matters in Spain, we are happy to provide both advisory and active support: +49 69 1201 8454-0.

*Notice*

*Note: All assignments of Aaden Commercial Detective Agency are processed at our headquarters by our operations management in Frankfurt. We have a network of qualified, vetted investigators who can be active on site for you within a short time.