Selected Investigative Matters

SELECTED INVESTIGATIVE MATTERS

Different questions. The same requirement for evidence, context and clarity.

Selected assignments illustrate how C2G supports international decision-making and complex investigations involving Brazilian people, companies and assets.

Cross-border due diligence

NatureDue diligenceAxisCorporate + litigationDecisionBefore appointmentOutcomeStructured risk view

Context

A European technology company was preparing to appoint a commercial representative in Brazil.

Outcome

The client received a structured view of the Brazilian representative's background and relevant risk indicators before formalizing the relationship.

Assignment

C2G conducted a Due Diligence review covering relevant corporate affiliations, litigation, insolvency indicators, PEP exposure, adverse media and other factors relevant to the appointment.

Discuss your Brazil matter

Enhanced integrity review

NatureIntegrity reviewAxisRelationships + riskContextHigher-risk environmentOutcomeEvidence-based assessment

Context

A European organization operating in a higher-risk business environment needed to assess a Brazilian counterparty and possible exposure to organized-crime-related relationships.

Outcome

C2G provided an evidence-based assessment of the relationships and risk indicators identified within the agreed scope.

Assignment

The investigation examined corporate structures, relevant individuals, litigation, public information, reputational indicators and relationships requiring additional scrutiny.

Discuss your Brazil matter

Complex asset tracing in brazil

NatureAsset tracingAxisAssets + structuresContextSignificant claimOutcomeExpanded economic map

Context

A Brazilian Asset Tracing investigation involved a significant claim where directly registered assets alone did not explain the broader economic structure connected to the debtor.

Outcome

The investigation materially expanded the economic map available for decision-making beyond the assets initially identified.

Assignment

C2G expanded the analysis into corporate interests, credit rights, related structures and international connections.

Discuss your Brazil matter

A BRAZIL-RELATED MATTER?

Speak with a team that understands how to investigate it locally.

Whether you are assessing a Brazilian counterparty, tracing assets connected to a claim or trying to understand a corporate relationship, share the context with C2G.

We will help determine the appropriate investigative scope for the question you need answered.

Speak with a Brazil intelligence specialist Tell us about your matter