We Are Montax
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.
Call now +55 (21) 98102-2001
E-mail montax@montaxbrasil.com.br
We Deliver More Information, an Asset Search Agency You Can Trust
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.
Our Search, Tracing And Recovery Assets Services
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.
FINANCIAL INTELLIGENCE
Asset Search
People Tracing
Financial Fraud Investigations
KYC Compliance
AML Due Diligence
CORPORATE INVESTIGATIONS
Background Check
Due Diligence
Compliance
Risk Management
Surveillance
DUE DILIGENCE
Evidence Search
Background Check
Risk Management
Documentation
Paralegal
COMPLIANCE
Compliance Intelligence
Integrity Program (Anti-corruption Act)
Privacy Governance Program (LGPD)
Background Check
Risk Management
Surveillance
More Than 100 Legal Departments From Banking, Assurance, Finance, Construction And Many Others Industries Supported
Our proven track record in Intelligence & Investigations for corporate clients and law firms secured us an enviable client list. We operate across all over Brazil and the most important states from USA. Our specialists team of Intelligence, Investigations, Compliance and Due Diligence undestand how to solution your problem because they understand the Brazil´s law and culture.
Case Studies
Our Directors
We are based in our Rio de Janeiro office, central agency supported by an extensive network of associates in many states of Brazil in several industries like financial, oil and gas, registrars of property, construction and others.
Call now +55 (21) 98102-2001
E-mail montax@montaxbrasil.com.br
Latest Articles and Blog Posts
Compliance Experts, a Brazil Intelligence Professionals Agency working with financial informations in the same level of Brazil Federal Police and Operation Car Wash.
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Contact us
- Rio de Janeiro-RJ (Brazil) Rua Figueiredo Magalhães, 387 – Copacabana –CEP 22031-011
- Phone: +55 (21) 98102-2001
- E-mail: montax@montaxbrasil.com.br
