Legalization and Registrations

Compliance and good standing for your company to operate without obstacles

Your Business Challenge

A pending registration can stall your next deal

Companies with pending registrations, certificates or regulatory filings risk falling out of good standing and facing obstacles to operating, negotiating or raising funds.

Overview of Legalization and Registrations

What Legalization and Registrations Is

The Legalization and Registrations practice is a legal-administrative support activity that involves preparing, reviewing and filing documents, tracking processes and complying with legal obligations before public authorities, such as trade boards, notary offices and the Central Bank.

Scope of Work

What We Deliver

  • Registration of corporate documents with public authorities.
  • Obtaining judicial and administrative certificates.
  • Obtaining digital passwords and certificates.
  • Registration of operations with SISBACEN at the Central Bank of Brazil (Credit).
  • Compliance with mandatory filings before SISBACEN (SCE-IED).
  • Legal representation: attorney-in-fact for foreigners and/or local administration.
  • Registered fiscal address for service-providing companies.

Work of a legal nature is conducted by legally qualified professionals or jointly with the legal counsel indicated by the client, when applicable.

When to Bring in Aurius

Signs We Can Help

Benefits for Your Company

What Changes in Practice

Formal Presence in Brazil

Agility in handling bureaucracy

Obligations Up to Date

Compliance with regulatory obligations

Friction-Free Bureaucracy

Agility in handling bureaucracy

Regularized Status

A compliant company, ready to operate

Technical Excellence, with Real Closeness

Responsible Partners

Bruna Mata

Erica Meante

Milena Moscoso

Paolo Manitta

Tatiana Davanso

More About Legalization and Registrations

Frequently Asked Questions About Legalization and Registrations

Corporate handles the structure and relationships between partners (contract amendments, reorganizations, holdings); Legalization and Registrations handles formalization and compliance with obligations and registrations before public authorities and the Central Bank. Aurius’s two practices work in an integrated way.

Yes. Aurius’s Legalization and Registrations practice tracks regulatory deadlines and obligations, handling filings and declarations on time so the company remains compliant and able to operate.

Aurius’s Legalization and Registrations practice handles registrations and filings with SISBACEN at the Central Bank of Brazil, including registering credit operations and the SCE-IED filing for companies with foreign capital participation.

Aurius’s Legalization and Registrations practice serves foreign companies without a base in Brazil, offering legal representation (attorney-in-fact for foreigners), a registered fiscal address and formal structuring so they can operate in the country.

SCE-IED is the foreign direct investment declaration required by the Central Bank of Brazil, with a specific reference date and deadlines. Aurius handles calculating and submitting the declaration within the required deadlines.

Aurius’s Legalization and Registrations practice handles obtaining, renewing and managing the digital passwords and certificates required for the company’s operations.

Want your company compliant and ready to operate?

Talk to Aurius Corporate and keep your company compliant with someone who handles the bureaucracy for you.

Want your company compliant and ready to operate?

Talk to Aurius Corporate and keep your company compliant with someone who handles the bureaucracy for you.

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