en
Connect Learn Finance

Redirect notice

You are being redirected to the platform Enko where you can access 100% free resources to boost your business. This is a collaboration between Visa and Connectamericas for Women.
Home > Companies > Martins Duarte Advocacia e Consultoria
Company

Martins Duarte Advocacia e Consultoria

To rate this company
Brazil
04 employees
Established in 2014

Company description

See translation

Martins Duarte Advocacia e Consultoria atua em diversas áreas do direito, incluso setor bancário. Somos especializados em crimes financeiros, de ordem econômica, tributária, evasão de divisas e lavagem de dinheiro, em direito militar, em direito empresarial e societário, bem como, em Negociação e Defesa da Dívida Bancária. Implementação de Due diligence e Compliance.
IndustrySector / Industry
{{industry.name}}
Products and ServicesProducts and Services
{{pas.productName}}
HS code: {{pas.hsCode | limitTo: 23}}
Show more

Commercial information

Main customers:

Sigha Inteligência, Toolyng, etc

Certifications:

Direito

Affiliations:

UJUCASP, OAB/SP

Promotional marketing materials:

Due Diligence Martins Duarte.jpg
Download
Compliance Martins Duarte.jpg
Download
Clientes Insatisfeitos.jpg
Download

Badges

These badges certify that certain information declared by a company has been verified, so it can increase the reliability and visibility of its profile.

Find out more!
not_verified This company is not yet verified
Women-owned or women-led company (self-declared)
What does this badge mean?

This company has declared that: - Its general management and/or its budget decisions are in charge of women, or; - At least 51% of the company is owned by 1 or more women

Find out more about the Badges in ConnectAmericas

Contact information

To see this content

People in this company (2)

Other users also viewed

Loading...
Enter the e-mail you used when you registered for ConnectAmericas to create a new password