Fator Assessoria Empresarial
 

Services

We render several consulting, legal, administrative, tax and accounting services, including:

CAPITALS MARKET

Counsel in:
• Organization of Investment Funds
• Due Diligence in Public Offering
• Issuance of Debentures
• Issuance of CRI (Real Estate Receivables Certificate)
• Issuance of CRA (Agribusiness Receivables Certificate)
• Enrollments with CVM (Brazilian Securities and Exchange Commission), CETIP
(Securities Custody and Financial Settlement Commission) and BM&FBovespa
(Brazilian Stock Exchange)

CORPORATE

Consulting in:
• Organization and routine operations of:
    o Corporations
    o Limited Liability Companies
    o Individual Limited Liability Company – EIRELI
• Mergers and Acquisitions (M&A)
• Remaining corporate operations

REAL ESTATE

Counsel, in notary public demands, in daily routine of:
• Real Estate Developers
• Lot Developers
• Investors
• Real Estate Credit Administrators

FISCAL

Consulting in:
• Registers, statements and enrollment updates before:
    o Treasury Office and Internal Revenue Service
    o INSS (Social Security Institute) and FGTS (Severance Guarantee Fund)
• Enrollment with REFIS (Fiscal Recovery Program), PAES (Special Installment
Payment) and Simples
• Enrollment as Small-Sized, Micro-Sized Company and Individual Microentrepreneur
• Obtainment of Digital Certification

FOREIGN INVESTOR

Consulting in:
• Representation of foreign investor
• Advisory in company acquisitions
• Legalization and consularization of foreign documents
• Enrollment with the Central Bank and Brazilian IRS

ACCOUNTING

Consulting in:
• Issuance and elaboration of Accounting Statements (Balance Sheet, Interim
Balance Sheet, Income Statement for the Year, etc.)
• Control of property, plant and equipment
• Follow up of corporate transactions
• Statements of Brazilian Capitals Abroad
• Review and installment payment of taxes

STRUCTURED DEBT

Consulting and advisory in:
• Structuring of asset-backed debt transactions for Companies, for the benefit of
financial institutions or investors in the capital markets.
• Restructuring of corporate transactions with
financial institutions or investors in the capital markets

PARALEGAL

Counsel in several claims with:
• City Halls
• Central Bank
• Internal Revenue Service
• FGTS (Severance Guarantee Fund) and INSS (Social Security Institute)
• Boards of Trade
• Treasury Office
• Registries of Real Estate and Deeds and Documents
• Brazilian Securities and Exchange Commission

OTHER SERVICES

• Publications in newspapers in the whole national territory
• Free and sworn translation from and to any language
• Management of Agreements and Documents
• Bids
 
Fator Assessoria   Av. Francisco Matarazzo, 1752, 15st floor, room 1501 - São Paulo/SP – ZIP Code: 05001-200 – Phones: +55 11 3389-3594 | +55 11 3389-3595
Rua México, 11, 8th floor, room 802 - Rio de Janeiro/RJ – ZIP Code: 20031-144 – Phone:+55 21 3570-4929
E-mail: contato@fatorassessoria.com.br
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