- Area
- Corporate

Finocchio & Ustra’s Corporate area advises national and foreign companies, investment funds, individuals, and investors on mergers, spin-offs, acquisitions, and sales of control and equity interests, as well as on corporate reorganization processes, review of corporate governance processes, including consultancy on foreign investments in Brazil and cross-border transactions, among other corporate transactions.
Our area has established itself as a reference in advising on corporate transactions, including participating in several transactions of national relevance.
Among the main areas of activity, the following stand out:
M&A and Reorganizations
- Preparation for M&A, fundraising, and search for strategic partners
- Planning, structuring, negotiation, and implementation of:
- – acquisitions and sales of equity interests
- – investment contracts, strategic alliances, and joint ventures
- – call and put options (put/call)
- – corporate reorganizations (merger, consolidation, and spin-off)
- Conducting legal audits (due diligence)
- Monitoring of post-M&A obligations
Planning and Disputes
- Structuring of corporate governance, including the preparation and negotiation of partner agreements
- Succession planning focused on business continuity
- Equity planning focused on asset protection and/or tax efficiency
- Advice on corporate disputes
Corporate Routines
- Formation of partnership, cooperatives, associations, and foundations
- Assistance and management of routine corporate matters, including participation in shareholders’ meetings
- Control of term of office and powers of attorney
- Submission of mandatory declarations to BACEN (central bank of Brazil) and Revenue Office
Partners and Area Coordinators
Partner | FELIPE LOPES DE FARIA CERVONE
Partner | ANDREA OMETTO BITTAR TINCANI
April is the deadline for the Annual Approval of Companies’ Financial Statements
Annually, both limited liability companies (LTDA) and corporations (SA) shall hold an ordinary shareholders’ general meeting (“Ordinary Meeting“), within the first four months following the
Deadline for annual declaration on Direct Foreign Investment ends on March 31st
The deadline for the submission of the annual declaration on Foreign Direct Investment by recipients (“Declaration”) is March 31st, 2025. The Declaration, as mandated by
Deadline for submission of The Annual Statement Of Brazilian Capital Abroad is April 5th
The deadline for submitting the Annual Statement of Brazilian Capital Abroad (“CBE”) report is April 5th, 2025. The annual CBE report is mandatory for individuals
Ultimate Beneficial Owner Declaration in Brazil
Brazilian regulation requires all companies, both national and foreign, registered in the National Registry of Legal Entities (CNPJ), to declare the existence or non-existence of