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HAFRA ASSESSORIA
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Specialized Advisory in Credit Recovery, Tax Review and Investment Management for Companies and Clinics.

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Our Services

Featured Services

Legal and strategic solutions to protect, expand and internationalize your assets with excellence.

Tax Enforcement Defense
01
HAFRA ASSESSORIA

Tax Enforcement
Defense

Strategic asset protection against freezes, liens and abusive tax collection.

Credit Recovery
02
HAFRA ASSESSORIA

Credit
Recovery

Identification and refund of unduly paid taxes, strengthening the company's cash flow.

Tax Planning
03
HAFRA ASSESSORIA

Tax
Planning

Legal tax burden reduction with fiscal intelligence and financial efficiency recovery.

US Business Expansion
04
HAFRA ASSESSORIA

US Business
Expansion

Legal and strategic structuring for company internationalization and safe US operations.

Asset Shielding
05
HAFRA ASSESSORIA

Asset
Shielding

Legal structuring for asset protection, family wealth and business security.

Strategic Visas
06
HAFRA ASSESSORIA

Strategic
Visas

Complete advisory for EB2-NIW, L-1, E-2, B-1/B-2 and international business immigration.

Who We Are

About Us

Founded in 2015, with 11 years of experience, Hafra Assessoria is led by Dr. Leonardo Durães, attorney specialized in tax enforcement and tax law.

The firm acts strategically in the conduct of complex legal demands, focusing on legal security, asset protection and asset preservation.

It advises business owners, investors and economic groups in tax, tax enforcement, credit recovery and asset structuring areas.

Its performance is marked by technical precision, discretion and personalized approach, oriented towards risk mitigation and efficiency in liability resolution.

In international expansion, Hafra extends its operations to the United States, assisting clients in transactions with transnational elements.

01

Mission

To offer strategic advisory of excellence, focused on asset protection and preservation, liability mitigation, and secure structuring of business growth.

More than solving demands, our mission is to anticipate scenarios, guide critical decisions, and consolidate solid, sustainable legal solutions aligned with the long term.

02

Vision

To transform Hafra into a national and international reference in strategic corporate defense, asset protection, and high-performance legal structuring, connecting technical excellence, business vision, and global reach.

With a solid foundation built in Brazil, we remain directed toward international expansion, prepared to meet complex demands with legal intelligence, predictability, and focus on results.

03

Values

Non-negotiable ethics, technical excellence, absolute discretion, and integrity are the essential pillars of Hafra.

Our work is guided by justice, wisdom, responsibility, and commitment to truth, conducting each matter with seriousness, transparency, and respect for the principles that sustain our faith.

We act with strategic vision, asset protection, and full commitment to our clients' interests, maintaining an exclusive, human, and high-performance service standard.

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Cases Handled

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Years of Experience

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Successful Cases

BR+US

Bilateral Operation

Our Difference

Strategic Performance

Each demand is handled with in-depth technical analysis and a personalized legal strategy, focused on asset protection, risk mitigation, and the generation of concrete and sustainable results.

Excellence in Results

Our approach prioritizes effective, secure, and intelligent solutions, with strong performance in tax foreclosure defense, credit recovery, liability reduction, and asset shielding.

International Vision

Hafra operates strategically with an international vision, supporting entrepreneurs, investors, and families in asset, tax, and corporate demands with a focus on expansion, asset protection, and opportunities in Brazil and the United States.

Solutions for Your Area

Customized legal strategies for corporate sectors.

Companies

Companies &
Industries

Clinics

Clinics &
Hospitals

Agribusiness

Agribusiness

Holdings

Holdings &
Assets

Start organizing
your business today.

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Website Usage Policy

Hafra Assessoria — Last updated: April 2026

PRELIMINARY PROVISION AND MANDATORY ACKNOWLEDGMENT MECHANISM

By accessing, browsing, interacting with, or remaining on the website www.hafraglobal.com (hereinafter "Site"), the user — whether client, potential client, mere visitor, regulator, debtor, opponent, or any third party — declares, freely, consciously, and irrevocably, that they have read, understood, and fully accept all terms below.

Mere browsing or the act of not immediately leaving the Site constitutes full proof of awareness and agreement with this Policy, serving as an instrument of precaution and prior warning against any future claim of bad faith, misinformation, or inadequate service.

If the user does not agree with any clause, the only appropriate measure is to immediately discontinue access to the Site.

1. EXCLUSIVE PURPOSE OF THE SITE

The Site is strictly informational and institutional in nature, intended to present the services of Hafra Assessoria (Financial Shield), its practice areas, and contact channels.

  • No content on the Site constitutes, by itself, binding legal advice, a service agreement, or a promise of results.
  • The only instance of personalized guidance will occur exclusively during the initial consultation, subject to specialist availability, and does not create any obligation of success, timeline, or guarantee of immediate resolution.
  • It is expressly forbidden to interpret any information as a guarantee of judicial or extrajudicial success, under penalty of the user being held liable for bad faith litigation.

2. ACKNOWLEDGMENT OF LIMITATIONS AND ABSENCE OF MISLEADING PROMISES

The user acknowledges that:

  • Hafra Assessoria does not promise, assure, or take responsibility for specific results, deadlines, or miraculous solutions in judicial, arbitration, or extrajudicial proceedings.
  • Any contrary expectation arises from the user's personal and unilateral judgment and is not opposable to Hafra Assessoria.
  • The practice of law follows the guidelines of the Brazilian Bar Association (OAB), and any advertisement or guarantee of immediate success is prohibited.

3. INTELLECTUAL PROPERTY AND PROHIBITION OF REPRODUCTION

All content on the Site — including texts, images, logos, trademarks, layout, code, videos, and documents — is the exclusive property of Hafra Assessoria or its licensors, protected by copyright and intellectual property laws (Law 9.610/98).

It is strictly prohibited to:

  • Reproduce, copy, distribute, modify, or commercially use any content without prior written authorization.
  • Create deep links or frames that simulate original content without attribution.

Violation will subject the infringer to applicable judicial and extrajudicial measures, including compensation for material and moral damages.

4. USER RESPONSIBILITIES AND DUTIES (CLIENTS, VISITORS, ADVERSARIES, REGULATORS, DEBTORS)

The user expressly undertakes to:

  • Use the Site only for lawful purposes, with any act of sabotage, defamation, harassment, false reporting, scraping, virus transmission, or attempted invasion being prohibited.
  • Provide true, current, and complete information in any contact forms.
  • Not use the Site as an instrument to harass, threaten, persecute, or coerce any member of Hafra Assessoria or third parties.
  • Not file false or reckless complaints based on deliberately distorted interpretations of the Site's content.

Non-compliance authorizes Hafra Assessoria to:

  • Unilaterally block the user's access;
  • File a police report for crimes against honor, slander, defamation, or libel;
  • Use all access records (logs, IPs, dates, times) as judicial or administrative evidence.

5. LIMITATION OF LIABILITY AND RESOLUTIVE PRECAUTION CLAUSE

Hafra Assessoria is not liable for:

  • Decisions or losses arising from information obtained on third-party websites, even if accessible through links on the Site.
  • Damages caused by temporary unavailability, cyber attacks, maintenance, or force majeure events affecting the Site.
  • Content, privacy policies, or practices of external sites (e.g., Google, AWS, document automation providers).
  • Malicious, distorted, or out-of-context interpretations by users seeking harassment or bad faith litigation.

Resolutive precaution clause:
Should the user use this Site as a pretext to file any complaint, report, or action based on deliberate misinterpretation, they are hereby aware that Hafra Assessoria will present this Policy as proof of prior notice, unequivocal awareness, and absence of information defect, requesting dismissal of the proceeding with the user being held liable for bad faith litigation (Art. 80 of the Brazilian Civil Procedure Code) and payment of attorney's fees.

6. EXTERNAL LINKS AND AUTOMATION TOOLS

The Site may contain redirecting links to third-party platforms (Google, AWS, digital signature services, document automation). Hafra Assessoria:

  • Does not control, endorse, or take responsibility for such platforms;
  • Recommends that the user read their respective terms of use and privacy policies before using them;
  • Is not liable for damages arising from the independent use of these tools.

7. CHANGES TO TERMS AND COMMUNICATION

Hafra Assessoria may modify this Policy at any time, without individual notice, and it is the user's responsibility to review it periodically.

The date of the last update (indicated at the top) prevails over previous versions. Continued use of the Site after changes implies automatic acceptance of the new terms.

8. CHOICE OF FORUM AND EXCLUSIVE JURISDICTION

The forum of the domicile of Hafra Assessoria is elected, with express waiver of any other, however privileged, to settle disputes arising from this Policy or the use of the Site.

This clause applies even to potential actions brought by regulators, debtors, adversaries, or any third party alleging harassment or unsatisfactory service, guaranteeing the right to adversarial proceedings and full defense before the chosen jurisdiction.

ACTIVE ACKNOWLEDGMENT SECTION AND ACCEPTANCE RECORD

For purposes of documentary evidence and compliance with the duty of transparency, the Site may provide a complementary mechanism with the following text before the submission of any contact form or inquiry:

"I declare that I have read, understood, and fully accept the Website Usage Policy (including the clauses of limitation of liability, resolutive precaution, and choice of forum). I am aware that this access will be recorded and may be used as evidence in any administrative or judicial proceeding, and I cannot claim lack of knowledge or misinterpretation."

Failure to check this box will prevent the sending of messages, serving as a protective barrier and unequivocal record of mandatory consent.

Usage Policy – Hafra Assessoria  |  Document prepared with legal security and traceability standards to protect professional practice.

By closing, you declare awareness and agreement with the terms.