Pre-Due Diligence Report: Before moving forward with an M & A operation, this in-depth and discrete report provides accurate information about the reputation, strengths and weaknesses of a possible company that will be incorporated or about executives who will become associates. 

Screening: The best way of ensuring reliable recruitment anywhere in Latin America. 

Public Records: Record of litigations, shareholders, bankruptcy, media records, compliance, credit status, balances and confirmation of legal access information throughout all of Latin America.

Compliance: Fulfillment of the Foreign Corrupt Practices Act (FCPA) clauses and other norms established by the regulatory agencies of each country.

Political Environment: Designed to help understand, through interviews with qualified sources, the political and economic conditions for a potential business transaction or operation.

Market: A report to discover the players from a specific sector, prices, costs, demand, providers, positioning, impostors and marketing. 

Stock Forecast: What can happen with to specific stock of companies based in Latin America? Our market service creates a cross analysis of all variables with experts from the sector and market analysts, allowing our client to purchase or sell stocks securely.

Early Warnings: Monitoring of a business sector, with daily alerts on the competition, investments, regulations, taxes, legislative activity and new players.

Asset Tracing: Verification of the properties associated with companies and people.

NexoIntell

Org chart

Teams

Offices