Best Due Diligence Lawyers in Brazil

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Founded in 2001
6 people in their team
English
Assolari & Advogados Associados specializes in public law and government procurement matters, delivering focused legal counsel to municipalities, city councils and other public bodies in Brazil. The firm’s practice encompasses administrative, constitutional, tax, environmental and regulatory...
Nery Contabilidade
Sao Paulo, Brazil

English
Nery Contabilidade is a distinguished firm in Brazil, known for delivering comprehensive solutions across multiple professional sectors. The firm leverages deep industry knowledge to support law firms, architects, associations and organizations, as well as a wide range of healthcare providers...
São Bernardo do Campo, Brazil

English
Sol Nascente is a distinguished accounting firm based in São Paulo, Brazil, with a legacy dating back to 1980. Over the past four decades, the firm has cultivated enduring relationships, maintaining over 45 active clients for more than 30 years. This longevity underscores their commitment to...
Marques da Silveira - Advogados
Cachoeira do Sul, Brazil

English
Marques da Silveira - Advogados is a Brazilian law firm that specializes in business and corporate law, advising companies across sectors on complex issues from governance and contracts to regulatory compliance. The practice combines deep sector knowledge with practical risk management, delivering...
Figueiredo Sens Advogados

Figueiredo Sens Advogados

30 minutes Free Consultation
São Paulo, Brazil

Founded in 2021
13 people in their team
Portuguese
English
Spanish
Italian
Figueiredo Sens Advogados – Business Law & Innovation-Driven Legal Services in BrazilFigueiredo Sens Advogados is a forward-thinking Brazilian law firm delivering high-impact legal solutions for entrepreneurs, corporations, and families across Brazil and abroad. With offices in Curitiba (PR)...
SABZ Advogados
São Paulo, Brazil

Founded in 2006
50 people in their team
Portuguese
English
But after all, what is SABZTech?More than just a project or new area of ​​activity for SABZ Advogados, SABZTech is an innovative initiative for the development of the startup ecosystem in Brazil. Our proposal is to produce and disseminate legal knowledge that is relevant and useful to anyone...

Founded in 2001
English
Rosa & Vogel Advogados e Consultores is a Brazilian law firm based in Brusque, Santa Catarina, delivering comprehensive legal and business consulting services to individuals and companies across Brazil. Led by founding partners Jaison Humberto Rosa and Bento Ademir Vogel, the firm combines deep...

Founded in 2009
English
Ruediger Advogados Associados is a Brazil-based law firm focused on corporate and commercial matters. Based in Blumenau, Santa Catarina, the firm provides tailored counsel to startups and established companies on corporate formation, governance, contracts, and transactional support. Its approach...

English
Márcio Miranda Advocacia Empresarial is a Sete Lagoas based law firm delivering multidisciplinary legal services to businesses. The practice specializes in corporate and commercial law, offering guidance on governance, corporate structuring, and contractual matters, while also supporting real...

Founded in 2020
4 people in their team
English
Ferreira & Müller Advogados is a Brazil-based law firm founded in September 2020. Its mission is to understand each client's demands and identify objectives to facilitate access to justice in the resolution of interests and conflicts, supported by ongoing updates and the pursuit of new legal...
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About Due Diligence Law in Brazil

Due Diligence in Brazil is a comprehensive evaluation process typically used during investments, mergers, acquisitions, and property transactions. The goal is to assess the risks, assets, liabilities, and potentials associated with business or property to ensure informed decision-making. Due diligence procedures in Brazil often extend across various fronts, including legal, financial, technological, environmental, and labor aspects, providing a thorough examination of all facets related to the entity or asset in question.

Why You May Need a Lawyer

Legal assistance can be crucial in navigating the complexities of Due Diligence in Brazil. Here are some common situations where a lawyer's expertise is invaluable:

  • During mergers and acquisitions, to ensure all potential risks are identified and mitigated.
  • When investing in Brazilian businesses or real estate, understanding local regulations and market conditions.
  • For ensuring compliance with local labor and environmental laws.
  • During disputes related to misrepresentations or contractual breaches revealed during due diligence processes.
  • For negotiating terms and preparing detailed due diligence reports.

Local Laws Overview

Brazilian Due Diligence often involves a rigorous examination of local laws to ensure compliance and mitigate risks. Key areas of law include:

  • Corporate Law: Understanding corporate governance, shareholding structures, and registry obligations.
  • Taxation: Analyzing tax compliance and potential liabilities in past transactions.
  • Labor Laws: Examining employment contracts and compliance with local labor standards.
  • Environmental Regulations: Compliance with regulations, especially for businesses impacting the environment.
  • Antitrust Laws: Ensuring mergers and acquisitions do not violate competition laws.

Frequently Asked Questions

What is the primary purpose of due diligence in Brazil?

The primary purpose of due diligence is to thoroughly investigate and verify the details affecting a business decision, ensuring the buyer or investor is fully informed about potential risks, liabilities, and opportunities.

What are the common types of due diligence conducted?

Common types include legal, financial, operational, commercial, tax, environmental, and information technology due diligence.

How long does the due diligence process typically take in Brazil?

The duration can vary widely depending on the transaction's complexity, ranging from a few weeks to several months.

Can due diligence reveal hidden liabilities?

A comprehensive due diligence can identify hidden liabilities and risks, allowing parties to address these in negotiations or contracts.

What happens if due diligence is not conducted properly?

Failure to conduct thorough due diligence can lead to unexpected liabilities, financial losses, legal issues, and damage to reputation.

Is environmental due diligence mandatory in Brazil?

While not always mandatory, it is strongly recommended, especially for industries with significant environmental impacts, to avoid future legal problems.

What role do lawyers play in due diligence?

Lawyers conduct legal due diligence, identify contractual and regulatory issues, and provide recommendations for transaction structuring and risk mitigation.

How does due diligence affect purchase price negotiations?

Due diligence findings can influence price adjustments by identifying risks and liabilities that may require financial compensation or deal restructuring.

Is it common to conduct due diligence in real estate transactions in Brazil?

Yes, it is a standard practice to assess legal title, zoning issues, environmental concerns, and other potential risks before purchasing real estate.

Does the buyer usually conduct due diligence, or is it a shared responsibility?

Typically, the buyer is responsible for conducting due diligence. However, sellers may prepare a preliminary report to facilitate the process.

Additional Resources

For further assistance and information on Due Diligence in Brazil, consider consulting the following:

  • Brazilian Bar Association (OAB): Offers resources and guidance on finding qualified due diligence lawyers.
  • Trade Associations: Industry-specific associations often provide insights and guidelines on compliance and best practices.
  • Investment Promotion Agencies: Such as Apex-Brasil, provide valuable information about investing and conducting due diligence in Brazil.

Next Steps

If you need legal assistance in the field of Due Diligence, consider the following steps:

  1. Identify your specific needs and the scope of due diligence required for your transaction.
  2. Research and select reputable law firms or lawyers specializing in due diligence in Brazil.
  3. Schedule consultations to discuss your case, get advice, and understand the potential costs involved.
  4. Work closely with your lawyer to gather necessary documents and information for a comprehensive analysis.
  5. Use insights gained from due diligence to negotiate terms and finalize your transaction confidently.

Lawzana helps you find the best lawyers and law firms in Brazil through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

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Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.