Hire the Best Due Diligence Specialists
in Brazil

Professional with 5+ years of experience in Trust & Safety, content moderation, advertisement compliance, and AI-assisted analysis. Strong background in policy enforcement, user safety, risk mitigation, and process improvement across global online platforms. Experienced in working with AI tools, public policies, and SLA-driven environments. Known for adaptability, analytical thinking, and high-quality performance in fast-paced digital operations. Experiences in Big Techs as Bytedance, TikTok, Wipro and Microsoft.

I transform raw land into profitable subdivision projects that comply with U.S. standards. As a Civil 3D specialist focused on land development, I do more than just draw lines; I provide strategic engineering solutions that maximize lot yield while strictly adhering to local zoning laws and complex topographical constraints. Holding official FEMA/EPA/NHI/AUTODESK C3D certifications, I incorporate critical feasibility analysis (due diligence) into every project—evaluating flood zones and wetlands, and ensuring regulatory risks are mitigated from the initial phase. Key Competencies and Services: • Subdivision Design and Lot Layouts • Advanced AutoCAD Civil 3D Modeling (Corridors, Intersections, Cul-de-sacs) • Site Planning and Feasibility Studies • Feasibility/Risk Analysis (FEMA Flood Maps, Wetlands, Zoning Codes) • Grading, Leveling, and Drainage Design • Water and Sewer Infrastructure Coordination From preliminary conceptual layouts to complex 3D surface generation and earthwork balancing, I deliver precise, construction-ready DWG/PDF packages that bridge the gap between digital design and the reality of the job site. Let’s optimize your land's potential. Send me a message with your project goals, and let’s get to work.

+4 Years of expertise in OSINT, research, background checking, due diligence, cryptocurrency and crypto assets, international relations, and geopolitics. Advanced skills in geopolitics, data collection, open data bases, identification, reverse research, and social media. I have an analytical mind, attention to details, and proficiency in several languages. English: C1 Spanish: C1 French: B2 Italian: B2 Portuguese: native

I help investors, business owners, and private equity firms understand what a company is truly worth before making investment decisions. I specialize in Corporate Finance, FP&A, and Mergers & Acquisitions, helping businesses and investors make informed financial decisions. My services include business valuation, financial modeling, budgeting & forecasting, cash flow planning, financial due diligence support, EBITDA normalization, working capital analysis, and management reporting. I build robust financial models and provide transaction-ready analysis to support acquisitions, capital raising, strategic planning, and operational improvement. With practical experience in M&A advisory and financial planning, I focus on delivering clear, reliable, and investor-oriented insights that create value and support better business decisions.

I help international companies source reliable suppliers worldwide, with deep expertise in Brazil and Latin America — from supplier identification to qualification, negotiation, and export readiness. With 10+ years in international trade and sourcing across Asia and Latin America, I've worked with manufacturers, exporters, and buyers in multiple industries. Having sourced extensively in China before focusing on Brazil and LATAM (including years personally visiting and inspecting factories) I understand the standards international buyers expect, and how to identify suppliers who can actually meet them. Beyond supplier sourcing, I also run buyer-mapping projects: identifying importers and procurement decision-makers across Latin America and making first contact on the client's behalf. In one recent engagement, I mapped buyers across 21 countries for a single client. Sectors I work in regularly: - Agricultural commodities - Industrial raw materials - Biofuels & renewable energy - Food, nutrition & wellness How I work: - Market mapping (suppliers and buyers) - Supplier identification and verification - Due diligence — separating real manufacturers from trading companies - Sample coordination and RFQ management - Price negotiation (English, Portuguese, Spanish) - Export capability assessment - Structured final report you can act on Send me a message describing your sourcing needs, and I'll let you know how I can help.

I work with foreign companies, entrepreneurs, and professionals entering or operating in Brazil, advising on intellectual property (including trademarks and patents), corporate structuring, immigration, compliance, and contracts. I’m a Brazilian attorney with over 12 years of experience advising international clients on establishing a presence and doing business in Brazil and across Latin America. I work in partnership with my father, a former Federal Prosecutor recognized for his anti-corruption work by Transparency International and the Allard Prize Foundation, now focused on corporate law, compliance and governance through our firm, Carlos Fernando Santos Lima Advogados. I began my career at Bhering Advogados, a well-regarded intellectual property firm, where I worked on trademark and patent matters for international clients, and later brought that experience into my own practice. I am also a certified Data Protection and Privacy Professional (LGPD) by Data Privacy Brasil. I hold an LL.B. and a master’s degree in Translation Studies (UFPR). I work in English, German, French, Spanish and Portuguese, which allows me to navigate legal and linguistic nuances in cross-border matters. My work covers the full cycle of market entry and operations: company formation, contracts, compliance, and risk management. I advise on cross-border agreements such as service agreements, NDAs, licensing terms, MSAs, shareholder agreements, and SaaS-related contracts. I also represent clients in intellectual property matters, including trademark filings, patent translations, and representation before the Brazilian PTO (INPI) in the national phase of PCT applications, with or without PPH. For companies in technology, SaaS, fintech, and data-driven sectors, I assist with the implementation and review of privacy and data protection programs aligned with the LGPD (Brazil), GDPR (Europe), CCPA (California), and HIPAA (US healthcare). This includes governance structures, policies, contractual adjustments, and risk-based compliance strategies. I also act as an external Data Protection Officer (DPO as a Service) for companies that require an independent and legally grounded privacy function. I conduct legal due diligence and assist with regulatory processes, licensing, and risk assessments whenever needed, particularly in contexts involving cross-border operations and sensitive data processing. I also advise individuals and companies on residence and regularization matters in Brazil - including investment-based, corporate-structure, and other residence pathways - and represent clients before Brazilian federal authorities when formal representation is required. As a Brazilian lawyer and legal translator, I also provide specialized translation into Brazilian Portuguese from English, German, French, and Spanish, particularly for patents, contracts, compliance documentation, and regulatory materials. I welcome challenges, so whether you are setting up operations in Brazil, addressing immigration needs, structuring data governance, or managing a more advanced stage of growth, feel free to connect.