Competitive advantages


The Private Security Law 5/2014, indicates that the detective offices may provide, exclusively and exclusively, private investigation services in relation to people, events or crimes that can only be prosecuted at the request of a party. According to the Penal Code (article 31 quater), the legal personality of the company would be exonerated from its criminal responsibility in the event of a crime, as long as it could prove:

“Having collaborated in the investigation of the incident by providing evidence, at any time in the process, that was new and decisive to clarify the responsibilities.”

For this reason, having private detectives in compliance management allows us to cover the complete investigation that derives from a possible complaint and to provide probative information with judicial guarantee, if necessary.