An organic products exporting company was facing observations from the Superintendence of Companies, Securities, and Insurance (SCVS) due to omissions in the filing of financial statements and the lack of updated powers of attorney and corporate books. This situation resulted in restrictions on access to credit and investment, as well as warnings from regulatory authorities.
Through our
BACKOFFICE LEGAL service, we began with a comprehensive legal compliance assessment. We assigned a team consisting of a senior corporate attorney, a junior attorney, and a legal documentation assistant.
We regularized the company’s status before regulatory authorities, updated bylaws, powers of attorney, and corporate books, and implemented a digital legal traceability system. We also designed contract templates and trained the administrative team.
In less than three months, the company achieved 100% compliance with the SCVS and reactivated its investment processes. Today, we maintain an annual agreement to provide ongoing and preventive legal support.