Local knowledge in a globalized world
Paul Doran
VP Head of Investigations Telenor Group ASA,
Norway
I am very happy to endorse Nexointell as a provider of investigation and integrity due dilligence services. During my time as Director of Investigations (Latin America) based in São Paulo and latterly Bogotá for a major UK-based risk consultancy, I was always highly satisfied and impressed with the work Nexointell completed on our behalf.
Peter D. Woglom
Managing Director
BDO, New York
Nexointell have assisted on a wide range of matters across Latin America for me and are always upfront and transparent regarding their ability to deliver. The quality of research and sources are always high-level. It's always a pleasure to work with Nexointell and I enjoy watching the company grow and succeed.
Alexis Loyer
Former deputy Head of the Business
Directorate at the Ministry of Foreign Affairs, France
Everytime I entrust an investigation to Nexointell, I know that precise, reliable and updated information will be gathered by its team, whatever the target may be. They always deliver on time, they are stealthy and they can have access to high added value human sources in many Latin american countries.
Niels Lindholm
Ethical Compliance Officer
International Association of Athletics Federations, Mónaco
In the business intelligence sector it is difficult to find partners who will consistently deliver on their promises, if not more. Over a period of 10 years Nexointell and his team have repeatedly shown that they can, and will, do exactly that. They are well placed to discuss complex BI assignments in Latin America and the Iberian region.
Gavin Sinclair
Managing Director
Palladian, South Africa
Palladian has been using NexoIntell for several years as its sole provider of due diligence and intelligence in Latin America. Their attention to detail, professionalism, reliability, and subject expertise is unequalled in the region. We never had any reason to go somewhere else.
Davide Sattin
Managing Director
Scrander Sàrl, Switzerland
I highly recommend Nexointell. I happened to be in a tight spot in terms of budget and timeframe, and yet they were kind, accommodating and delivered high quality granular intelligence, reflecting the breadth of their source network and their ability to ask the right questions. If you need investigative assistance in Latin America, Nexointell is most definitely your company.
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Our Services
Our activities combine public domain research with discrete interviews. We leverage our own methodology and our extensive network of contacts and partners, built up over two decades of activity, to handle scopes that are designed on a case-by-case basis, according to the client’s needs.
  • Pre-M&A due diligence
  • Executive screening report
  • Public record research
  • Political environment survey
  • Market analysis
  • Stock forecast
  • Rapid response monitoring
  • Asset tracing
Industries
Oil & Gas
Oil & Gas
Utilities & Energy
Utilities & Energy
Steel
Steel
Mining
Mining
Financial Services
Financial Services
Eletronics
Eletronics
Retail
Retail
Food & Beverages
Food & Beverages
Infrastructure
Infrastructure
Paper Recycling
Paper Recycling
Textiles
Textiles
Timber
Timber
Agriculture & Livestock
Agriculture & Livestock
Pharmaceuticals
Pharmaceuticals
Plastics
Plastics
Sanitation
Sanitation
Software
Software
Values
Legality
Full compliance with local information access rules.
Confidentiality
Strict non-disclosure agreements and data compartmentalization.
Corporate Standards
Market intelligence in line with industry best practices.
Accuracy
Verification by cross-referencing with multiple sources.
Ethics
Access to information through ethical procedures.
Presence
Spain
Nexointell is present in 22 jurisdictions in the Americas and the Iberian Peninsula.
We are incorporated in Brazil and the United States, and have offices in Lisbon (Portugal) and São Paulo (Brazil).
Nexointell has further presence and is able to conduct corporate intelligence work in the following jurisdictions: Brazil, Argentina, Chile, Uruguay, Paraguay, Bolivia, Peru, Colombia, Ecuador, Venezuela, Suriname, Mexico, Costa Rica, Panama, El Salvador, Nicaragua, Guatemala, Honduras, United States, Canada, Portugal and Spain.
Team
LUIS ESNAL
LUIS ESNAL
Linkedin
CEO/Founding Partner
Born in Argentina, Luis spent over 25 years in São Paulo, Brazil, where he founded Nexointell, in 2002, following successful experiences as an international correspondent and investigative journalist.

Throughout his career Luis became specialized in corporate intelligence and has worked on-the-ground in countries such as China, U.S., Colombia, Argentina, Mexico, Chile and Uruguay.
ANTONIO ELIAS
ANTONIO ELIAS
Linkedin
Executive Director/Partner
Antonio joined Nexointell in 2022, after over 12 years of intelligence experience in international consultancies and as an independent consultant. Throughout his career Antonio was directly involved in hundreds of intelligence cases in Latin America.

Antonio holds degrees in Political Science (American University, Washington, D.C.) and Law (FMU, São Paulo).
News
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