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Case study: Uncovering past problems with tax evasion
Experience/Pre-transactional Concerns in Brazil

Pre-transactional Concerns in Brazil

On behalf of a multinational manufacturing company, we conducted an FCPA-driven due diligence of a potential acquisition in Brazil. Our investigation revealed that one of the Brazilian company’s subsidiaries had been implicated in a significant tax evasion case.

The client was able to ensure that the matter was resolved prior to the transaction and that proper controls were in place so that the transaction could proceed.

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