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en FINANCIAL CONSULTANCY/BANKING LAW/FRAUD AND/OR SCAMS
How important it is to have a good eye on your business finances! A cash book at least weekly, not to mention daily, controlling your inflows and outflows and spending where you can invest, is the key to the beginning of success. We analyze business investment within loan contracts with financial institutions.
We provide consultancy for national and foreign companies that invest capital in Brazil; aiming to provide financial and legal support.
We carry out a corporate and financial investigation of companies, aiming to provide investors with security in capital contributions. We provide international assistance to foreign companies that wish to finance businesses in Brazil.
Our office is a national reference in Banking Law.
With a highly specialized team, we help victims of bank scams and fraud recover amounts unduly taken from their accounts, whether through bank transfers or through bank loans made by third parties.
If you suspect that you have been a victim of bank fraud or have already noticed that amounts have been taken from your account without authorization, be sure to take the following urgent measures:
Register a police report at the virtual police station or nearest to your home;
Inform your banks about what happened and block applications, passwords, etc.;
Gather all relevant documentation, such as telephone records, WhatsApp conversations, emails, etc., as this will serve as evidence in the process;
Contact one of our consultants to assess the situation and develop the best strategy for your case!
If you have been a victim of a scam or bank fraud, be sure to take these measures and come talk to us!