‎Due Diligence in São Paulo – Legal, Financial, and Corporate Risk Assessment for Foreign Investors

Due Diligence in São Paulo – Legal and Business Investigation Services for Foreign Investors

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

Due diligence in São Paulo, Brazil is one of the most essential steps for international investors, companies, and legal advisors aiming to establish secure, compliant, and profitable operations in Brazil’s largest business hub. Whether you are purchasing real estate, entering a joint venture, acquiring a Brazilian company, or investing in startups, a comprehensive due diligence process is critical to mitigating legal and financial risks.
At Alves Jacob Law Firm, we offer expert due diligence legal services in São Paulo, tailored to meet the unique needs of foreign clients. We combine local expertise with international standards to provide accurate and strategic assessments that support confident decision-making.

Why São Paulo Is the Center for Due Diligence in Brazil

São Paulo is the economic capital of Brazil and home to the largest number of national and multinational corporations. With its dense real estate market, strong startup ecosystem, and vibrant M&A activity, the city is a hotspot for foreign investment.
However, the complexity of Brazilian regulatory frameworks, combined with regional bureaucracy, makes due diligence not just important—but mandatory for:

• ⦁ Mergers and acquisitions (M&A)
• ⦁ Real estate purchases
• ⦁ Startup funding and venture capital
• ⦁ Commercial partnerships
• ⦁ Franchise agreements
• ⦁ Supply chain negotiations

What Is Due Diligence in the Brazilian Context?

Due diligence in Brazil refers to the legal, financial, and operational investigation of a business or asset before a transaction. This process helps foreign investors uncover:

• ⦁ Hidden liabilities or pending lawsuits
• ⦁ Irregular tax situations
• ⦁ Incomplete licenses or regulatory violations
• ⦁ Labor and compliance issues
• ⦁ Corporate structure weaknesses

Due diligence can also include environmental audits, contract reviews, title checks, and verification of compliance with Brazil’s Anti-Corruption Law and General Data Protection Law (LGPD).

Due Diligence Services in São Paulo – What We Offer

We conduct tailored due diligence based on the nature of your transaction and risk profile. Our services include:

1. 1. Legal Due Diligence
   • ⦁ Corporate and shareholder structure
   • ⦁ Intellectual property and trademarks
   • ⦁ Contracts and commercial obligations
   • ⦁ Court litigation and dispute exposure
   • ⦁ Employment and labor law review
2. 2. Financial and Tax Due Diligence
   • ⦁ Financial statements and tax filings
   • ⦁ Asset ownership and debt check
   • ⦁ Tax obligations (municipal, state, federal)
   • ⦁ Risks of fines or fiscal penalties
3. 3. Real Estate Due Diligence in São Paulo
   • ⦁ Title search and property registration
   • ⦁ IPTU (property tax) verification
   • ⦁ Zoning and land use laws
   • ⦁ Construction permits and environmental licensing
   • ⦁ Condominium regulations and liabilities
4. 4. Compliance and Regulatory Risk
   • ⦁ Compliance with Anti-Corruption Law (Lei 12.846/2013)
   • ⦁ Data protection and privacy (LGPD)
   • ⦁ Import/export licenses and ANVISA/IBAMA regulations
   • ⦁ Anti-money laundering (AML) screening
5. 5. Operational and Business Checks
   • ⦁ Background checks on partners and managers
   • ⦁ Review of supply chain contracts
   • ⦁ Risk assessment of business continuity
   • ⦁ Local permits and municipal obligations

Why Foreign Clients Choose Alves Jacob Law Firm for Due Diligence in São Paulo

Foreign clients choose us because we speak your legal language. We work with clients from the U.S., Europe, the Middle East, and Asia, offering:

• ⦁ Fluent English communication
• ⦁ In-depth knowledge of Brazilian legal and tax systems
• ⦁ Direct access to local records and registries in São Paulo
• ⦁ Efficient turnaround and structured reporting
• ⦁ Strong experience in cross-border transactions

Our Due Diligence Process: From First Contact to Final Report

• ⦁ Consultation: We identify your business objective and assess the scope.
• ⦁ Customized Checklist: Tailored document and information request.
• ⦁ Investigation Phase: Legal, financial, and compliance checks.
• ⦁ Red Flag Report: Interim findings of urgent issues.
• ⦁ Final Report: Full due diligence report with legal opinions and recommendations.
• ⦁ Post-Review Support: We offer contract revision, M&A structuring, and legal execution support.

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

Contact Alves Jacob Law Firm Today

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

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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.