Legal risk management
for the opening of
foreign company
in Brazil.
Legal risk management
With 15 years of experience in International Law and fluency in 3 languages, we provide legal risk management for the opening of foreign companies in Brazil.
Our work method involves 3 steps: assessment of the legal risks involved, execution of the risk management and banking compliance for sending funds from abroad to Brazil.
Steps
01.
Legal risks assessment
We analyze the status of the foreign investing company to guide them in preparing the necessary documentation, define the service steps, and identify the Brazilian public agencies where the new company must be registered. Based on this information, we identify the type of specialized consulting services needed to finalize the opening process.
02.
Implement risk management
After conducting a risk assessment of the legal aspects involved, we begin providing the services: managing foreign documentation for Brazil, preparing the new company's articles of incorporation, filing up with the Board of Commerce, and intermediating professionals who will meet the requirements of public agencies related to the new company's activities.
03.
Bank remittance compliance
With the completion of the required registrations, we enable the company to receive funds from abroad in order to operate in Brazil through our banking compliance system, which involves: from document management to negotiating exchange rates with exchange banks authorized to operate in the international market.
About Us
I am Fernanda Siqueira, your international lawyer.
In 2006, I got my Law Degree from the Pontifical Catholic University of Goiás-Brazil (PUC-GO); in 2010, I earned a postgraduate degree in International Law from PUC-SP in 2010, and I'm enrolled with the Brazilian Bar Association, Goiás Section (OAB-GO).
My professional experience was obtained by working in law firms in São Paulo, Brazil, and in a German multinational investment company in Goiânia, Brazil (my hometown).
In 2013, I founded SIAL Consultoria Internacional to offer consulting services in what I have become an expert in: opening foreign companies in Brazil.
As to my experience abroad, it consists of a brief stay in Dublin (Ireland) in 2007 and in Buenos Aires (Argentina) since 2023, where I have taken up residence.
The languages I speak are: English, Portuguese, and Spanish.
If you'd like to speak with me, please choose your preferred method of contact using the buttons below:
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