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Brazil-focused intelligence
Asset Tracing in Brazil
Investigate the economic structure behind a Brazilian debtor.
Scope
Depending on complexity and scope, C2G may investigate:
- real estate;
- companies and shareholdings;
- vehicles and other identifiable assets;
- corporate relationships;
- related persons and entities when justified;
- relevant litigation;
- credit rights;
- ownership history;
- economic and operational connections;
- international relationships when relevant.