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INICIO
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Your allies against illegal trade in Latin America and the Caribbean

Does your company face risks that affect its revenue, reputation, or business continuity?

Strategos BIP. Results that inspire confidence.

We are experts in combating illegal trade

CONSULTING FIRM

Strategos BIP is the first consulting firm specializing in preventing and mitigating illegal trade in Latin America and the Caribbean. We help companies protect themselves from smuggling, counterfeiting, and other threats that affect their markets.

We have a regional presence and a multidisciplinary team with over a century of experience in security. If your company faces security risks or unfair competition, we know how to address them strategically.
 

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  • Strategic expertise: we have a deep understanding of the operation of illegal markets and the precise methodology to confront them.

  • Data Intelligence (CIMA) : We have the largest illegal trade database in Latin America (+1 billion records) , transforming scattered information into actionable risk intelligence.

  • Effective coordination: through our Triangles Strategy, we unite companies and authorities under a results-oriented approach, achieving milestones such as the seizure of over USD 50 million in illegal merchandise.

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¿Por qué Strategos BIP?

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Leadership with real-world experience

Behind every strategy there is experienced leadership and high-level teams.
At Strategos BIP, those who define the direction have spent decades making decisions in real-world contexts of risk, security, and control. They don't just understand the data: they know the terrain, the institutional dynamics, and the operational challenges.

This leadership is strengthened by a highly specialized, multidisciplinary team that transforms experience into rigorous analysis, applicable solutions, and concrete results. Thus, each strategy combines vision, execution, and collective knowledge to serve legitimate businesses.

Juan Ruiz Galán | COO and Partner

Specialist in political and security risks. Former executive of the Attorney General's Office of the Republic of Mexico.

General (Ret.) Juan Carlos Buitrago | CEO, Founder and Partner

With the firm conviction that principles are non-negotiable , he has over 33 years of public service. Former director of the Colombian Tax and Customs Police, he now brings together the private sector and the government to build sustainable security.

Luis Buitrago | CFO and Partner

For over 35 years, we have been integrating technology and business, ensuring that innovation translates into practical, profitable, and applicable solutions.

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Our services: real market and brand protection solutions

Focus on results: We protect your business from illegal trade so you can focus on growth.

We protect your market share, reputation, and operations in Latin America and the Caribbean. At Strategos BIP, we don't just manage criminal risks; we protect your profitability and support your strategic decision-making. We understand that for you, illegal trade and criminal risks are not just a security issue, but a massive loss of revenue and a direct threat to your competitiveness and reputation. Under the leadership of General (Ret.) Juan Carlos Buitrago, former director of the Colombian National Police (POLFA) , we combine investigation and tactical analysis with public-private partnerships to build your defense.

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How can we help you?

Protection against illegal trade

✓ Dismantling of smuggling networks
✓ Counterfeiting and adulteration
✓ Unfair competition
✓ Market share recovery
✓ Reduction in critical incidents

Corporate investigations and due diligence

✓ Confidential internal investigations
✓ Evaluation of partners and third parties
✓ Clarity on critical incidents

Criminal risk analysis and strategic intelligence

✓ Identification of emerging threats
✓ Risk and vulnerability maps
✓ Anticipation of critical scenarios

We protect key industries

We work with all types of industries: agrochemicals, food, alcoholic beverages, consumer goods, entertainment, pharmaceuticals, metallurgy, port operations, tobacco, telecommunications, and textiles. Yours could be next.

Sectors we support:

Our clients

Publications

2345

Our networks

Awards and Certifications

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BRAND PROTECTION HERO AWARD
2021

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FCPA Certified
2021

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OSAC member
2023

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CACC member
2023

Contact

¡Gracias por contactarnos!

CONTACT

MIAMI, USA

(+1) 305 614 7664

BOGOTA, COLOMBIA

(+57) 601 6540011

MEXICO

(+52) 55 71004496

GUATEMALA

(+502) 23 763769

info@strategosbip.com

triangles@strategosbip.com

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