‎Investigations in Brazil – Private, Legal & Corporate Services for Foreign Clients

Types of Investigations We Conduct Across Brazil

Our firm covers all regions of Brazil — including São Paulo, Rio de Janeiro, Brasília, Bahia, Paraná, Santa Catarina, and more. Every investigation is conducted with full legal compliance, confidentiality, and professionalism.

1. Corporate Investigations

• ⦁ Company registration and status (CNPJ)
• ⦁ Shareholder and ownership verification
• ⦁ Tax and labor compliance
• ⦁ Lawsuit search and legal liabilities
• ⦁ Anti-corruption exposure (Lei 12.846/2013)

2. Property and Real Estate Investigations

• ⦁ Land registry and title search
• ⦁ Debt checks (IPTU, condominium, mortgage)
• ⦁ Ownership and encumbrance verification
• ⦁ Construction, environmental, and zoning analysis
• ⦁ Cross-border buyer protection

3. Background Checks

• ⦁ Civil and criminal records
• ⦁ Marriage and family law records
• ⦁ Lawsuit and litigation history
• ⦁ Business and employment history
• ⦁ Online and reputational risk screening

4. Asset Tracing and Hidden Wealth

• ⦁ Identification of property, vehicles, shares
• ⦁ Inheritance and succession asset discovery
• ⦁ Offshore structures linked to Brazilian assets
• ⦁ Debt enforcement strategies
• ⦁ Expert legal opinion for court filings

5. Legal and Litigation Support

• ⦁ Pre-litigation investigations
• ⦁ Evidence collection
• ⦁ Court record retrieval
• ⦁ Expert legal reports for foreign proceedings
• ⦁ Enforcement of foreign judgments in Brazil

Our Investigation Process

We use a combination of legal tools, public records, court systems, and local intelligence to provide actionable, verified results.

• ⦁ Consultation & scope definition
• ⦁ Registry and database access (notarial, court, property, and tax)
• ⦁ Local fieldwork and evidence collection (if needed)
• ⦁ Detailed report with findings, risks, and legal guidance
• ⦁ Optional litigation support or asset recovery

Why Choose Alves Jacob Law Firm?

• ⦁ Licensed law firm with access to Brazilian legal systems
• ⦁ Fluent in English and Portuguese
• ⦁ Based in Brazil, serving clients globally
• ⦁ Legal, ethical, and court-admissible investigations
• ⦁ Full discretion and confidentiality
• ⦁ Clear timelines and transparent pricing
• ⦁ Experts in Brazilian civil, commercial, and family law

We are your legal intelligence partner — not a detective agency, but a licensed law firm delivering lawful, strategic investigations for international needs.

Avoid These Risks Without Proper Investigation:

• ⦁ Buying a property with hidden legal restrictions
• ⦁ Entering business with fraudulent or bankrupt companies
• ⦁ Marrying someone with undisclosed debts or legal issues
• ⦁ Attempting litigation without verified court records
• ⦁ Failing to enforce contracts or collect debts due to lack of proof

We assist with:

• ⦁ Investigations in Brazil
• ⦁ Private investigation in Brazil
• ⦁ Corporate investigation in Brazil
• ⦁ Background checks in Brazil
• ⦁ Real estate title verification in Brazil
• ⦁ Company verification Brazil
• ⦁ Legal due diligence in Brazil
• ⦁ Asset Tracing Brazil
• ⦁ Litigation support Brazil
• ⦁ Brazilian law firm for foreigners
• ⦁ Inheritance investigation in Brazil
• ⦁ Verify the property in Brazil
• ⦁ Anti-corruption compliance in Brazil

Contact Alves Jacob Law Firm for Investigation Services in Brazil

We serve international clients who need trusted, fast, and confidential investigation services in any part of Brazil. Let’s protect your interests with local knowledge and legal expertise.
Email: [email protected]

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
• FAMILY LAW
• TAX LAW
• SETTING UP COMPANY IN BRAZIL
• MARRIAGE BETWEEN BRAZILIANS OR INVOLVING FOREIGNERS
• REAL ESTATE LAW
• RENEW BRAZILIAN ID – CRNM
• POWER OF ATTORNEY IN BRAZIL

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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.