International Expansion of Businesses, Companies and Wealth

Have you thought about this?

Brazil’s current economic and political landscape has become a major challenge for entrepreneurs, investors and owners of substantial wealth. Not to consider the internationalization of one’s business, companies and wealth borders on recklessness — and calls for a new perspective. I therefore invite you to give the matter serious thought.

Dr. Leandro Chaves

“Wealth without planning is an asset waiting for a risk.
Planning without strategy is an intention with no destination.”

Guiding principle · Dr. Leandro Chaves

Practice Areas

Specialized Services

I

Family Wealth Planning

Legal organization of the family’s wealth, focused on asset protection, on reducing risks and contingencies and on the tax efficiency of the structure, preserving what has been built across generations.

  • Assessment and mapping of the family’s assets
  • Wealth-holding company and asset protection
  • Tax efficiency in the management of assets
  • Family governance and family protocol
II

Estate Succession Planning

Advance design of the transfer of family wealth, with predictable costs and legal certainty — avoiding lengthy probate proceedings, financial strain and disputes among heirs.

  • Gifts with reserved usufruct and restrictive covenants
  • Planning of ITCMD (gift and estate tax) and succession costs
  • Wills, agreements and succession instruments
  • Dispute prevention and alternatives to probate
III

Professionalization of the Business

Transformation of the family business into an organization with professional management, structured governance and controls that sustain the longevity and sustainable growth of the business.

  • Corporate governance and boards
  • Separation of family, ownership and management
  • Compliance, controllership and internal controls
  • Preparation for fundraising and expansion
IV

Corporate Structuring

Architecture of the group’s corporate structure: reorganizations, segregation of activities and risks and contractual design that brings stability to the relationship among the partners.

  • Corporate reorganizations and holding companies
  • Quotaholders’ and shareholders’ agreements
  • Segregation of activities and operational risks
  • Tax efficiency of the corporate structure
V

Business Succession Planning

Structuring the transition of leadership and control of the company, ensuring strategic continuity, preservation of the institutional culture and clear rules for the next generation.

  • Preparation and development of successors
  • Succession protocols for executive leadership
  • Transfer of control and legal protection
  • Shareholder covenants and arbitration
VI

Onshore, Offshore and Holding Structures

Architecture of domestic and international structures for holding equity interests and assets, in full compliance with Brazilian legislation and global best practice.

  • Domestic and international holding companies
  • Private interest foundations (PIF) and trusts
  • Onshore and offshore vehicles and fiduciary structures
  • Compliance with Law No. 14,754/2023 and CRS/FATCA
VII

Lean M&A

Mergers, acquisitions and divestitures under a lean methodology: agile processes, strategic due diligence, efficient legal structuring and an absolute focus on value creation for the client.

  • Legal and corporate due diligence
  • Transaction structuring and negotiation
  • Carve-outs, spin-offs and restructurings
  • Post-merger integration (PMI)
VIII

International Expansion of Businesses, Companies and Wealth

Structuring the international expansion of businesses, companies and wealth, combining access to new markets, asset protection and tax efficiency with legal certainty.

  • Expansion of Brazilian companies abroad
  • Choice of jurisdiction and economic substance
  • International tax planning
  • Tax residence and wealth mobility
IX

Asset Management Company & Actively Managed Certificate

Structuring of international vehicles for the professional management of assets: the management company (AMC) and the actively managed certificate, securitized, identified by an ISIN code and held on global banking platforms.

  • Incorporation of the Asset Management Company
  • Issuance of the Actively Managed Certificate (and ISIN)
  • Governance, compliance and investor reporting
Methodology

A distinctive approach

Wealth and corporate complexity demand more than legal knowledge — they demand an integrated strategic vision and the ability to move between Law, Accounting, Finance and the international arena. That is precisely what Dr. Leandro Chaves offers.

01

In-depth assessment

Every structure begins with a complete analysis of the client’s legal, tax and asset position — no shortcuts and no off-the-shelf solutions.

02

Tailored strategy

Every solution is designed for the client’s specific assets and objectives, taking into account time horizon, successors and the relevant jurisdictions.

03

Integrated execution

From design to implementation: coordination of legal, accounting and financial teams in Brazil and abroad, with close follow-up at every stage.

04

Long-term vision

Structures built to last: legal robustness, adaptive flexibility and alignment with international best practice in governance.

Professional Profile

Dr. Leandro
Chaves

Lawyer & International Master Business Advisor

Attorney with a solid multidisciplinary background in Law, Finance, Governance and Business Management, practising in Brazil and abroad with emphasis on (i) Family Wealth Planning, (ii) Estate Succession Planning, (iii) Professionalization of the Business, (iv) Corporate Structuring, (v) Business Succession Planning, (vi) Onshore, Offshore and Holding Structures, (vii) Lean M&A, (viii) International Expansion of Businesses, Companies and Wealth and (ix) Asset Management Company & Actively Managed Certificate.

Additional Roles

  • Legal Counsel to Instituto Expertise de Educação Corporativa (corporate education for banks, credit unions and fintechs)
  • Coordinator and Professor — Postgraduate Program in Holding Companies, Taxation and Succession and Corporate Planning
  • Speaker at national and international events on “International Expansion of Businesses and Wealth” and “Wealth Planning”
  • Author and mentor in his areas of practice
Academic Background

Undergraduate

Bachelor of Laws (LL.B.)

Universidade Metodista de Piracicaba

Postgraduate · Lato Sensu

MBA in Holding Companies and Succession Planning

Specialization in Holding Company Structuring and Wealth Succession

Postgraduate · Lato Sensu

MBA in Law, Accounting and Taxation in Agribusiness

Specialization focused on Taxes and Structures in the Rural Sector

MBA · Lato Sensu

MBA in Financial Consulting — Controllership, Compliance & Business Restructuring

Specialization in Strategic Financial Management

International Master’s · In progress

Master’s in Finance, Governance and Business Management

Uneed University · Dissertation: “International Expansion of Businesses, Companies and Wealth — Lean M&A as a vector for international entry and expansion”

Contact

Let’s structure
your next step

Every estate has its own history. Every company, its own challenge. The first step is a conversation — discreet, strategic and without obligation.

Specialized advice for:

  • Business families and entrepreneurs
  • Investors and wealth managers
  • High-net-worth families (HNWI, VHNWI, UHNWI)
  • Family Offices, Multi Family Offices and Wealth Management
  • Executives in career or business transition
  • Companies undergoing M&A or restructuring
  • Professionals seeking international structures

Initial consultations of up to 45 minutes, by prior appointment. Absolute confidentiality and a strategic approach from the very first contact.

Office

Campinas · São Paulo · Brazil
In-person and remote service
Brazil & Abroad