Complete And Expert Intelligence & Investigations Services,
Your Compliance And Due Diligence Agency in Brazil.
Corporate fraud investigators, we help legal departments and succesful worldwide lawyers with Intelligence & Investigations services in Brazil.
Pre-contract reputation and pre-litigation asset search, we specialise in asset tracing and recovery.
The truth is out there but the evidences are scarce. To gain fast and accurate Intelligence & Investigations is fatal. Montax offers Financial Intelligence Reports developed by technicals and transparent Analists. Armed by accurate, actionable information and overall financial records, our clients can make strategic decisions about prevent fraud and recovery assets.
All disputes and litigates generate asset search need to solve the Execution of Judgment. Montax Intelligence‘s corporate investigation services provides assets due diligence which enable clients to increase your chances of success in recovery assets.
We use especials briefings, including our online course “Success in Execution and Attachment, Creditor’s Manual – Financial Intelligence at Asset Search and Credit Recovery”.
We respect our foreigner clients and searching for exceed their expectations. We value each client honestly and confidentiality ever.
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Our Directors
Maximize a segurança dos seus investimentos com a Montax.
Descubra nossos Relatórios de Inteligência Financeira para decisões informadas e estratégias de proteção sólidas.
