We gather certificates at scale, for companies and their shareholders, and organise reports for M&A, financings, concessions and public tenders. We also register the security these transactions require.
What is included.
Deliverables organised by authority and by stage, always with a named owner at LegalBR.
Tax certificates
- Joint federal tax certificate
- State and municipal tax debts
- FGTS compliance
- Labour debts
Court and registry searches
- Civil and criminal court searches
- Tax enforcement proceedings
- Bankruptcy and judicial reorganisation
- Protests
Reports
- Consolidated report per company and per shareholder
- Points of attention highlighted
- Validity tracking and renewal
- File for auditors or lenders
Security and registrations
- Registration of pledges and fiduciary liens
- Fiduciary assignment of receivables
- Deeds registry filings
- Annotations with Commercial Registries
When it makes sense.
Situations where LegalBR usually steps in.
M&A
Certificates for the target company and its shareholders for due diligence.
Financing
Documents and security required by the lender.
Concessions and tenders
Qualification with certificates valid on the right date.
Groups with many companies
Batch searches with validity tracking.
How it works.
Scope, timeline and owner agreed before the first filing.
- 01
Scope
Companies, shareholders, states and certificates required.
- 02
Search
Requests to every authority and registry office.
- 03
Analysis
Consolidated report with points of attention.
- 04
Updates
Certificates renewed until closing.
Certificates have different validity periods. We track the dates so that all of them are valid at closing.
Frequently asked
questions.
Which certificates are included in a due diligence?
In general, federal, state and municipal tax certificates, labour and FGTS certificates, civil and criminal court searches, bankruptcy and protest searches, for the company and its shareholders.
Do you run searches in several states?
Yes. We gather certificates across Brazil, directly or through correspondents, and consolidate everything in a single report.
Do you register security for financings?
Yes. We register pledges, fiduciary liens and fiduciary assignments with deeds registries and annotations with Commercial Registries.
Request a
proposal.
Tell us what you need. You receive a scope, a timeline and fees per filing, with no obligation.
Need more than one front? Build the full scope.
We have received your request.
Our team will review it and reply with a proposal to the e-mail provided.
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