+55-11-3280-2197
+351-21-750-2119
+1-305-851-7982
+44-020-8144-4939Locate Us
R. Hermano Neves 18, piso 3, escritório 7, 1600-477
Lisboa - Portugal
+351-21-750-2119
-
Email :
[email protected]
Email: [email protected]
Our Lawyer in investigations, compliance and due diligence assist in the areas of research and searches in Lisbon and Portugal.
Our Portuguese Compliance Lawyer in Lisbon and Portugal offer a full range of investigations such as life determination, business credit registration, screening, help search, business testin and site examination for diverse business regions and ventures. With our local capacity and involvement with several districts, we bring customers a unique, fulfilling and excellent business experience in a simple and direct way, helping them make the right decisions.
Our Researcher in Lisbon and Portugal works with clients to create ingenious administrations, joining innovation, dominance and business facts. Our serious advantages include an extensive object scope and geographical inclusion and we also offer uninterrupted post-business administrations to ensure that every customer need can be completely met. With our resident IT department, we have built the most revolutionary embedded framework in the industry to accumulate, measure and find business and personal data for our unique products.
Our compliance, due diligence and investigations Lawyer in Lisbon, and Portugal assist and build a solid consumer base - including the largest companies, law firms, assignment institutions, commercial banks, registered companies and authority specialists - who rely on our Lawyer in Lisbon and Portugal for exceptional business information from different perspectives.
Our compliance, due diligence and investigations Lawyer in Lisbon and Portugal assists with the search for assets in Portugal, our compliance and investigations lawyer in Portugal is focused on helping clients build a comprehensive and fair business enterprise based on an established order of convenient and unique facts.
Our compliance lawyer in Lisbon and Portugal assists groups in their risk assessments, legal responsibility, prevention and, remediation. Our Lawyer in Lisbon and Portugal offers clients a compliance technique that goes beyond antitrust, corporate governance, real estate regulation, mergers and acquisitions, electricity regulation, oil and gas law, public and administrative law, infrastructure projects, environmental law, law labor, tax law, etc., we also offer a business search in Portugal.
Our research lawyer provides legal advice on:
Consultancy in the implementation and review of the Compliance program, assessment and mapping of risks, according to the nature of the company or operation; assessment of conformity in terms of national laws.
Our compliance, due diligence and investigations Lawyer in Lisbon and Portugal advise companies on the design and implementation of educational packages on compliance and updating when it comes to moral conduct requirements; education in corporate investigations.
Our compliance, due diligence, and investigations Lawyer in Lisbon and Portugal advises on the improvement and implementation of monitoring policies aimed at preventing fraud and corruption. Participation in internal committees, research, corporate investigations related to fraud, misappropriation of assets or conduct, corruption, issues of efforts that include moral and sexual harassment, assistance with competition investigations, protection of records and due diligence in mergers and acquisitions, representation of shareholders, administrators in internal or external investigations. Responding to requests and participating in hearings of directors of our bodies.
Asset location and recovery: Consulting and coordination of approaches for mapping, locating and improving assets, both in Portugal and abroad, as a result of fraud and corruption, or as a result of corporate investigations and also to meet possible compensation or fines.
Administrative Defenses: expertise in protecting companies and their managers with control in our bodies, such as the Ministry of Transparency, Inspection and General Comptroller of the Union, the Public Ministry, and the federal, state and municipal audit courts, as well as in the conclusion of Leniency or Cessation of Practices Agreements, both in administrative proceedings and in sanctioning measures.
Our compliance, due diligence and investigation Lawyer in Lisbon, and Portugal advise on compliance and investigation in Lisbon, we offer a coordinated association of carrying out kilometers in research, depending on the most updated and real records. Our compliance, due diligence and investigations Lawyer in Lisbon and Portugal advise m for our customers to obtain the records for the purpose of making accurate selections and taking satisfactory actions. Our compliance, due diligence and investigations Lawyer in Lisbon and Portugal will be a partner focused on supporting you in preventing risks and building trust.
We can also offer criminal records in Portugal, we have all the assets and data to provide accurate information.
Our compliance, due diligence and investigations Lawyer in Lisbon, and Portugal advise, analyze and coordinate records from multiple points of view and provide end-to-end investigation to help agencies:
Spend less time trying to find solutions and more time conducting important choices, minimize legitimate liabilities, protect the business by reducing the danger of forgeries, produce brief, with some distance achievement, genuine and truthful results to obtain the company's most advanced basic records. From smart facts with genuine facts, to exhaustive statistics with confirmed risks.
Our compliance, due diligence and investigations Lawyer in Lisbon and Portugal advise with registered capital, business enterprise scope, investigation of employees, shareholders, directors, change in capital, civil, dealer and consumer litigation pursuit (if available), qualification and certification, lending and collection, financial statistics (if available), banking relationship (if available), current status, website search, general business, civil litigation mandatory document, civil litigation as a defendant or plaintiff at any level of court , individual and business mandatory criminal record, criminal litigation as defendants in all courts, settlement file request, closure petitions, marital investigations, asset search (property ownership), person and business asset search, corporate search, list of directors (which includes telephone, address and passport number), list of shareholders (including name, address and shares held), registered place of work, registered capital, registered mortgages and costs, certificates of incorporation, memoranda and articles of affiliation , subsequent changes (e.g. change of notice, directors and shareholders, and so on), photos of company premises or residence, criminal report, business credit score, the business credit file contains the most up-to-date and genuine information of diverse points of view and offers thorough investigation to help organizations with decreasing threats, build trust and comfortable exchanges, business credit score file.
ALESSANDRO ALVES JACOB
Mr. Alessandro Jacob speaking about Brazilian Law on "International Bar Association" conferenceMemberships:
Brazilian Bar Association/RJ-128.041
International Bar Association-1008212
American Bar Association-01537008
Union Internacionale des Avocats-MI021876
Creci/RJ-43.190
International Bar Association-1008212
American Bar Association-01537008
Union Internacionale des Avocats-MI021876
Creci/RJ-43.190