Marked as
Last updated - January 28, 2026
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Nice Things is a Barcelona-based fashion brand founded by Paloma Santaolalla and Miguel Lanna, known for its Mediterranean-inspired designs and strong appeal to middle-class consumers. After navigating a difficult retail contraction and leadership changes, the company stabilized and expanded under family leadership following the departure of former CEO Jordi Pascual.
CEO
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Previous Venture
He admitted to embezzling about 150,000 euros from Nice Things.
He reached a pact that includes a two year sentence that avoids prison and financial reparations.
He agreed to indemnify the company owners with 100,000 euros and to pay legal costs and interest.
Reports state he arranged payments from Nice Things to his own company and concealed extra amounts as purported fees.
He appears in adverse dossiers and threat listings on sites that track financial scams and cyber threats.
National business press covered the case and described it as a serious reputational and legal event for Nice Things.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Nice Things Paloma S faces heavy 1-star complaints on Trustpilot, mainly for delayed orders, wrong items, and unresponsive customer service.
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.5
2.5
2
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
The brand’s creative designs and boutique reputation are appealing, Nice Things Paloma S needs to improve its online customer service and delivery experience before I’d recommend it for reliable e‑commerce shopping.
2/5
3/5
Trustpilot reviews paint a mixed picture — some customers really like their dresses, but a notable number report refund issues and unresponsive support after online purchases.
1/5
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