We support a full spectrum of clients on their demands

Law firms, legal, accountable and tax departments of national and multinational companies.

We offer paralegal services across several practice areas including corporate restructuring, incorporations, merger and acquisition, assignment, openings, changes and closure of companies, regularizations before government competent departments at the municipal, state and federal levels.

We optimize the necessary procedures with commitment, responsibility, ethics and transparency.

Legal Representation

We act as an attorney-in-fact of:

  • Foreign investors and non-resident members of Councils;
  • Consortia and international biddings;
  • Manager/director of brazilian companies.

Government Departments

DBE – Application form for TAX ID registration

  • Federal Revenue of Brazil– CNPJ (Brazil’s Corporate Taxpayer Registry);
  • State and Municipal Tax Enrollment;
  • Legal Permits.

Registration / Amendment / Closure

  • Federal Revenue of Brazil – CNPJ (Brazil’s Corporate Taxpayer Registry);
  • DBE – Application form for TAX ID registration State Treasury Secretary;
  • State and Municipal Tax Enrollment;
  • City Hall;
  • INSS (National Institute of Social Security) – Social Security Registration;
  • FGTS (Government Severance Indemnity Fund for Employees)) – Caixa Econômica Federal,
  • CNPJ (Brazil’s Corporate Taxpayer Registry) for Foreign Legal entities;
  • Business feasibility study / Commercial / REGIN (Integrated Record System).

Certificates

We support our clients in processes of obtaining, preventive monitoring, follow-up and renewal of audit certificates, due diligence and public biddings.

Tax / Administrative
  • Negative / Positive with negative effects of debts related to federal taxes,
    Clear certificate of FGTS (Government Severance Indemnity Fund for Employees),
  • State Taxes – enrolled and not enrolled debts as overdue tax liabilities,
  • Property Taxes / ISS (Services Tax);
  • Notary of Protests;
  • Full Text Certificate;
  • Civil Register.
Judicial
  • Civil distributors / Tax enforcements;
  • Criminal distributors / Criminal enforcements;
  • Federal Court;
  • Labor Court;
  • Bankruptcy, Judicial and Extrajudicial Reorganizations;
  • Judicial Object and Progress (Judicial object and “foot”).
Other Certificates
  • Trade Associations;
  • PROCON (Consumer Protection Agency);
  • Titles and Documents;
  • Prosecution of Consumer / Environment / State;
  • Labor Office;
  • General Court of Justice;
  • Criminal Background (Federal and State).
Real Estate
  • 20 years / Registration;
  • CCIR (Rural Property Registration) / Incra (National Institute of Agrarian Reform);
  • Real Estate Taxes;
  • Market Value;
  • Registration Data;
  • Nominal List;
  • Property Search in Real Estate Registry Offices.

Enrollment of Companies and Filling in all Commercial Registries and Notary Offices

State Commercial Registry / Civil Register of Legal Persons

  • Filling of Corporate Acts;
  • Filling of Power of Attorney;
  • Filling of Newspapers;
  • Registration of Corporate Books;
  • Legal Deposit for Organization of Corporation Companies;
  • Brief Report Record – FBR;
  • Copies of Documents;
  • Obtain/Update the licenses and registrations of Companies before third parties and public authorities;
  • State Commercial Certificates.

Virtual or Fiscal Address

Assignment of address for organization of companies in Brazil.

Special Licenses and Permits

  • Regional Councils or Trade Associations;
  • SICAF (System of Unified Registration of Suppliers);
  • Register for Electronic Invoices – NFE;
  • WEB Password / On-line / Electronic;
  • Environmental license / CETESB (Environmental Sanitation and Technology Company);
  • Registration of State Substitute Taxpayer.

Radar - SISCOMEX

Registration in the customs system of Federal Revenue of Brazil to enable the importation of products.

Foreigners Registration

  • CNPJ/MF (Brazil’s Corporate Taxpayer Registry) for foreign legal entities;
  • CPF/MF (Brazil’s Individual Taxpayer Registry) for non-resident individuals;
  • UBO (Ultimate Beneficial Owner);
  • CADEMP/BACEN (Brazilian Central Bank).