It is a process of gathering and analyzing detailed information with the goal of assessing the actual situation of a specific company or individual, identifying risks and opportunities, and ensuring compliance with laws and regulations.
It is a secure way to prevent potential future problems. Our services focus on the following areas:
• Legal
Essential for identifying potential legal risks, considering the existence of lawsuits or pending issues in civil, bankruptcy, labor, consumer, and tax matters, thereby avoiding future losses and problems for the hiring company.
• Real Estate
Aims to ensure the security and transparency of real estate transactions. It involves the analysis of various aspects, such as:
I - Documentation: Verification of property records, ownership history, existence of encumbrances (mortgages, liens), negative debt certificates (property tax, condominium fees), among other documents.
II - Legal status of the property: Investigation of legal proceedings involving the property, such as adverse possession claims, repossession actions, or boundary disputes, among other points.