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Brazil-focused intelligence
Due Diligence in Brazil
Understand the risks before making the decision.
Scope
Depending on the scope, the review may include:
- corporate structure and affiliations;
- relevant litigation;
- insolvency and bankruptcy history;
- adverse media;
- PEP exposure;
- public procurement;
- sanctions and restrictive lists;
- reputational and integrity indicators;
- other factors relevant to the transaction or relationship.