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Home > Companies > Martins Duarte Advocacia e Consultoria
Company

Martins Duarte Advocacia e Consultoria

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Brazil
04 employees
Established in 2014

Company description

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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.
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Commercial information

Main customers:

Sigha Inteligência, Toolyng, etc

Certifications:

Direito

Affiliations:

UJUCASP, OAB/SP

Promotional marketing materials:

Due Diligence Martins Duarte.jpg
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Compliance Martins Duarte.jpg
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Clientes Insatisfeitos.jpg
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Women-owned or women-led company (self-declared)
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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

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