Company Information

Get to know Leroy Associados

Founded by Ricardo Leroy, Leroy & Associados is a law firm based in São Paulo, Brazil, that has established itself as a reference in business law. The firm's mission is to provide agile, high-quality, and personalized legal services through a multidisciplinary team of experienced professionals. They serve a diverse clientele, including both national and international companies, focusing on strategic areas such as corporate law, mergers and acquisitions, tax law, contracts, and civil litigation.

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Financial Legal ServicePRIMARY
Financial Other Service

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Leroy Associados

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.