We're LatAm specialists

From due diligence and political intelligence to strategic communications campaigns, we provide specialist advisory services based on our deep networks and local knowledge

Services

Due diligence and investigations

We advise clients on the integrity and reputation of individuals, companies, families, and institutions across Latin America. Our work combines human intelligence with advanced public records research to deliver original and actionable insights. 

Recent case studies

Mining

Utilised a deep network of law enforcement, judicial, and industry sources to investigate allegations of corruption and misconduct involving senior executives at a large Brazil-based mining company.

Financial & Legal Services

Conducted an in-depth assessment of the reputation and political exposure of a prominent Brasília-based businessperson, leveraging insights from over 50 human sources alongside comprehensive legal, financial, and corporate records.

Energy

Performed a complete review of the corporate and legal standing of several prominent Ecuadorian business leaders, utilizing comprehensive public records to investigate alleged malfeasance and provide a full risk assessment. 

Services

Political and commercial intelligence

We advise on political, geopolitical, and regulatory risks across Latin America. We draw on well-placed sources to deliver unmatched intelligence and tailored reporting. 

Recent case studies

Agribusiness

Delivered a detailed political and regulatory assessment of Brazil’s agricultural sector, leveraging government, regulatory, and congressional contacts to identify risks and opportunities for international operators.

Mining

Engaged government, industry, and regulatory contacts to assess environmental, social, and political constraints specific to lithium mining operations.

Investigations

Prepared an intelligence report for a global company, analyzing Brazil’s copper reserves, political dynamics, and the strategic implications for critical mineral exploration.

Services

Strategic communications

Sabio’s in-house team brings decades of media and communications expertise. We design and deliver full-spectrum strategic communications campaigns.