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Their allies against illegal trade

The first consultancy in Latin America and the Caribbean focused on preventing and combating illegal trade.

Our
Team of professionals

We are the leading consulting firm specializing in preventing and mitigating illicit trade in Latin America and the Caribbean. We help companies protect themselves from smuggling, counterfeiting, and other threats affecting 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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Meet our team

We have a team of over 20 professionals in the areas of research, intelligence, data analysis, security risk management, and strategic communication.

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Mt. Juan Ruiz

  • LinkedIn Juan Ruiz Galán Strategis BIP

COO Partner

As a former Mexican public servant and international consultant, he has supported government and business leaders in navigating the security landscape in Latin America. He is an expert in criminal policy, illicit trade, social reintegration, risk management, and strategic communication. He holds a law degree from La Salle University and a master's degree in public policy from the London School of Economics.

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General (Ret.) Juan Carlos Buitrago

  • LinkedIn JCB

Founder & CEO

Over 33 years of experience combating terrorism, drug trafficking, money laundering, transnational organized crime, cybercrime, smuggling, and counterfeiting. A police and business administrator with training in international senior management and a BASC auditor. An expert in security and intelligence, with international cooperation experience with EUROPOL, AMERIPOL, INTERPOL, HSI, and the FBI.

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Eng. Luis Buitrago

  • LinkedIn Luis Buitrago

CFO Founder

With over 35 years of experience in the technology and business sectors, he has created, advised on, and developed cutting-edge commercial platforms and products, along with their practical applications. His extensive experience has given him the ability to bridge technology and business, making him a valuable asset for driving innovation and growth in any organization.

4

SEDES
PERMANENT

+100

COMPLETED PROJECTS

+50

CUSTOMERS
SATISFIED
Su aliado estratégico en la prevención del comercio ilegal e investigación corporativa en Latinoamérica y el Caribe.

Intelligence, analysis, and tailored solutions to protect your operation.

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