Areas of Activity

Corporate

At Zilveti Advogados, our team is focused on our client’s business, offering specialized service from a legal perspective that is customized to the reality of each market segment, serving Brazilian and international companies.
Our team offers support, consulting, and legal assistance in the widest range of matters that companies deal with on a daily basis in Brazil, from subjects that are common in corporate law, including both consulting and litigation, to very specific matters that are necessary to deal with issues of foreign capital, compliance, data protection, and industrial property, with the following activities standing out:

  • Preparing and reviewing the establishment, structuring, and transformation of companies in general;
  • Preparing, reviewing, and negotiating special partnerships (SCP), special purpose entities (SPE), and joint ventures;
  • Preparing, reviewing, and negotiating shareholder or partner agreements;
  • Preparing corporate documents in general (partner meeting minutes, general meeting minutes, executive committee meeting minutes, and board of director meeting minutes, among others;
  • Consulting in corporate restructuring and reorganization;
  • Advising in the disposition of equity interests in general;
  • Advising in the dissolution of companies in general;
  • Consulting regarding corporate matters in general;
  • Preparing, reviewing, and negotiating agreements for investment in startups;
  • Consulting in startup structuring;
  • Corporate litigation in matters involving:
    • excluding partners;
    • ascertainment of assets;
    • right of withdrawal;
    • fulfillment of operating agreements;
    • disregard of the corporate entity;
    • reparation for corporate fraud;
    • defects in corporate documents.
  • Legal representation of foreign partners;
  • Registration of companies with the Brazilian Central Bank (CADEMP);
  • Conversion of debt into investment;
  • Conversion of debt into loans;
  • Conversion of loans into investment;
  • Preparing declarations for the Brazilian Central Bank (CBE, DEF and Censo);
  • Advising in registration with the Brazilian Central Bank (RDE-IEF and RDE-ROF);
  • Advising in loan agreements between Brazilian entities or between Brazilian and foreign entities, together with proper registration before the Brazilian Central Bank.
  • Conducting internal investigations to identify illegal acts and compliance failures;
  • Advising in the structuring of a compliance program appropriate for the company;
  • Managing company whistleblower channels;
  • Legal advising in formalizing consent decrees;
  • Advising in structuring a compliance program focused on diversity.
  • Advising in structuring a data policy;
  • Advising in mapping data;
  • Civil litigation in issues resulting from the LGPD;
  • Preparing, reviewing, and negotiating industrial property agreements (technology transfer, trademarks, patents);
  • Advising in registering industrial property agreements with the Brazilian Industrial Property Institute (INPI);
  • Advising in registering agreements with the Brazilian Central Bank (issuance of royalties);
  • Legal advising concerning matters related to industrial property.

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