‎Due Diligence Services in Brazil – Legal, Financial, and Corporate Investigation for International Clients

Due Diligence in Brazil: A Strategic Guide for Foreign Investors, Companies, and Legal Professionals

Trusted Legal Support for Business, Real Estate, and M&A Transactions in São Paulo

When it comes to doing business in Brazil, due diligence is a critical first step for any foreign investor, company, or legal advisor. Whether you're considering a merger or acquisition (M&A), starting a joint venture, purchasing real estate, or entering a partnership with a Brazilian entity, conducting a full legal, financial, and operational due diligence is essential to mitigate risks and ensure regulatory compliance.

At Alves Jacob Law Firm, we specialize in due diligence in Brazil, offering customized services tailored to the needs of international clients doing business in Brazilian territory. With deep knowledge of Brazilian corporate law, taxation, real estate regulations, labor codes, and compliance standards, we provide comprehensive due diligence solutions for clients around the world.

What Is Due Diligence and Why Is It Crucial in Brazil?

Due diligence is a structured investigation and evaluation process that allows buyers, investors, and legal stakeholders to verify all critical aspects of a transaction or business relationship. In the Brazilian context, due diligence takes on even greater importance due to:

• ⦁ The complexity of Brazilian regulatory systems
• ⦁ Frequent changes in tax laws and labor legislation
• ⦁ Risks of undisclosed liabilities or environmental infractions
• ⦁ Challenges related to corporate transparency and public records
• ⦁ Legal obligations under Brazil’s Anti-Corruption Law (Law 12.846/2013) and the General Data Protection Law (LGPD)

Failing to conduct proper due diligence in Brazil may result in significant financial losses, lawsuits, tax penalties, or reputational damage.

Who Needs Due Diligence Services in Brazil?

Our due diligence legal services in Brazil are designed for:

• ⦁ Foreign investors acquiring Brazilian companies or assets
• ⦁ Multinational corporations entering into partnerships or M&A
• ⦁ Startups and venture capital firms funding Brazilian tech companies
• ⦁ Real estate investors purchasing land, commercial buildings, or developments
• ⦁ Franchise businesses assessing the legal and tax status of franchisees
• ⦁ Corporate lawyers advising international clients on business risk
• ⦁ Exporters and importers engaging in long-term supply agreements

Types of Due Diligence We Offer in Brazil

At Alves Jacob Law, we tailor our due diligence scope based on your goals, transaction type, and risk exposure. Our services include:

1. 1. Legal Due Diligence
   • ⦁ Corporate structure and compliance
   • ⦁ Pending litigation and legal liabilities
   • ⦁ Intellectual property registration
   • ⦁ Regulatory licenses and permits
   • ⦁ Employment and labor disputes/li>
   • ⦁ Contractual obligations and risks
2. 2. Financial Due Diligence
   • ⦁ Historical financial statements
   • ⦁ Tax compliance and audits
   • ⦁ Outstanding debts and credit risk
   • ⦁ Asset ownership verification
   • ⦁ Profitability and cash flow analysis
3. 3. Operational Due Diligence
   • ⦁ Business processes and supply chain risks
   • ⦁ Environmental and zoning compliance
   • ⦁ Insurance policies and coverage gaps
   • ⦁ Key employee and management background checks
4. 4. Real Estate Due Diligence
   • ⦁ Property title verification and encumbrances
   • ⦁ Municipal registration and tax status
   • ⦁ Environmental and construction permits
   • ⦁ Urban planning and legal zoning
   • ⦁ Condominium regulations (if applicable)
5. 5. Compliance and Anti-Corruption Checks
   • ⦁ Compliance with Brazil’s Anti-Corruption Law
   • ⦁ LGPD compliance for data protection
   • ⦁ Internal audit and risk management structures
   • ⦁ Background checks for beneficial owners

Why Hire a Brazilian Due Diligence Lawyer?

Working with a Brazilian due diligence attorney who understands both local and international frameworks ensures that your business is protected from the start. Our firm offers:

• ⦁ Multilingual legal support in English and Portuguese
• ⦁ Expertise in cross-border legal compliance
• ⦁ Access to public and private registries in Brazil
• ⦁ Timely reporting and red flag identification
• ⦁ Legal insights into Brazilian business culture

Our Process: How We Conduct Due Diligence in Brazil

• ⦁ Initial Consultation: Define the transaction scope and risk profile.
• ⦁ Checklist Design: Customized document request list.
• ⦁ Document Review: Optional interviews with management or vendors.
• ⦁ Red Flag Report: Red Flag Report: Identification of legal risks or compliance gaps.
• ⦁ Final Due Diligence Report: Executive summary with actionable recommendations.
• ⦁ Follow-Up Legal Support: We assist with drafting contracts, shareholder agreements, or litigation prevention strategies.

Legal Risks You Avoid with Due Diligence in São Paulo

• ⦁ Buying real estate with unpaid taxes or title problems
• ⦁ Acquiring companies with unreported lawsuits or labor violations
• ⦁ Entering partnerships with non-compliant or unlicensed businesses
• ⦁ Failing to meet Brazilian data privacy obligations
• ⦁ Underestimating tax debts and municipal fines

Why Choose Alves Jacob Law for Due Diligence in Brazil?

• ⦁ Experience with hundreds of international transactions in Brazil
• ⦁ Fast turnaround on complex due diligence reports
• ⦁ Confidential and secure document handling
• ⦁ Deep knowledge of São Paulo, Rio de Janeiro, Minas Gerais, and other strategic markets
• ⦁ Full support with post-due diligence legal services

Common Mistakes to Avoid in Brazilian Due Diligence

• ⦁ Relying only on local accountants for legal due diligence
• ⦁ Ignoring tax risks like CNPJ irregularities or unpaid ISS/IPTU
• ⦁ Assuming all titles are clean in real estate deals
• ⦁ Overlooking environmental liabilities
• ⦁ Missing labor law liabilities , including employee lawsuits

We provide the following services

• ⦁ Due diligence in Brazil
• ⦁ Brazilian due diligence lawyer
• ⦁ Legal due diligence Brazil
• ⦁ Corporate investigation Brazil
• ⦁ M&A due diligence Brazil
• ⦁ Real estate due diligence Brazil
• ⦁ Business risk assessment Brazil
• ⦁ Foreign investor support Brazil
• ⦁ Brazilian corporate compliance
• ⦁ Anti-corruption due diligence Brazil
• ⦁ Cross-border legal services Brazil
• ⦁ Investment compliance in Brazil
• ⦁ Due diligence São Paulo

Contact Us for Professional Due Diligence Services in Brazil

If you're ready to invest or conduct business in São Paulo, Brazil, don’t take unnecessary risks. Let us conduct a full due diligence process to protect your interests and ensure success.
Office in São Paulo and Rio de Janeiro
Email: [email protected]
Website: www.alvesjacob.com/due-diligence-in-sao-paulo

Related Services You Might Be Interested In:

• BREACH OF CONTRACTS
• BUSINESS LAW
• CIVIL LAW
• COMPLIANCE, DUE DILIGENCE AND INVESTIGATION
• CRIMINAL BACKGROUND CHECK
• APOSTILLE DOCUMENTS
• CERTIFICATES, DOCUMENTS, AND RECORDS IN BRAZIL
• IMMIGRATION LAW
• BRAZIL TOURIST VISA EXTENSION
• MARRIAGE BETWEEN BRAZILIANS OR INVOLVING FOREIGNERS
• FAMILY LAW
• TAX LAW
• SETTING UP COMPANY IN BRAZIL
• REAL ESTATE LAW
• RENEW BRAZILIAN ID – CRNM
• POWER OF ATTORNEY IN BRAZIL

Please watch related videos on Due Diligence in Brazil:

For more information on our comprehensive legal services, visit www.alvesjacob.com

Note: This guide is intended for informational purposes only and does not constitute legal advice. For personalized legal assistance, please consult us.