Corporate
Compliance
No matter how large or small the undertaking, ORBE ALLIANCE recognizes that there is no one-size-fits-all answer.
Documents, filings, and due diligence searches available vary depending on the jurisdiction.
Consult with ORBE ALLIANCE's subject matter experts to create a tailor-made solution for your unique project.
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Trusted to deliver superior service wherever you do business
Experts in Brazil
Our team of experts work with a vast network of professionals with the know-how to address your local requirements.
Unrivaled service
We are dedicated to ensuring all transactional requests are delivered in a timely and effective manner in line with our reputation for high quality service.
Flexible, predictable pricing
Our flexible service options provide customized plans and consolidated invoices, offering a single, simplified view of usage and costs.
Services on your schedule
Document search and retrieval:
- Bring Down Letter or Verbal Status
- Certificate of Good Standing (or equivalent)
- Articles of Incorporation
- Amendment documents
- Formation/Charter documents
- Memorandum of Association
- Filing history report
- Chamber of Commerce extracts
- Certified copies
- Plain copies
Status check
- Other custom options(Contact us)
Due diligence on entities and individuals:
- Bankruptcy/Insolvency search
- Background checks
- Criminal litigation search
- Civil litigation search
- Company search
- Health check and credit report
- International embargo search
- IP-type search (i.e.: trademark, copyright, patent searches, etc.)
- Judgment search
- Lien search (UCC equivalent searches)
- Mortgage/Registered charge search
- Real property search
- Tax search
- Other custom options (Contact us)
Support services:
- Apostille and Authentication/Legalization
- Document translation services
- Entity health checks
- Representation/Registered agent services (availability based on jurisdiction involved)
- International process agency
- Other custom options (Contact us)
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