What Code Compliance | does

Code Compliance Education is a privately held Brazilian tax compliance and data protection consulting firm headquartered in Bauru, São Paulo, with additional offices in São Paulo city. Founded around 2009 (the firm claims 15+ years of experience) and operating with a stated headcount of approximately 5 employees, the company delivers professional services to Brazilian enterprises across fiscal compliance, social security and indirect tax credit recovery, LGPD (Lei Geral de Proteção de Dados) adequacy, supplier due diligence, and specialized technical reports (Laudo Técnico de Desossa for meat processing losses and Laudo Técnico de Embalagens for packaging credits).

The company's service portfolio spans core offerings (BPO Fiscal, Compliance Fiscal, Recuperação de Créditos, Créditos Previdenciários, CODE DPO) and add-on modules (Compliance Digital, LGPD, Due Diligence, Modelagem de Cenários Tributários), complemented by specialized technical reports and educational programs. The firm also operates sub-brands TAXAPP (marketed as the first AI in Brazil for mapping tax opportunities), TAXDAY (the largest tax entrepreneurship event in Brazil, organized by Aline Lins and Talita Ritz), and FENT (a tax education initiative), along with Imersão RCT immersive training programs for lawyers and accountants conducted in São Paulo in 2024.

Revenue is generated through professional service fees from consulting engagements, technical reports, and training programs. Pricing is quote-based and customized per client with no public price points or recurring contract structures disclosed. The go-to-market combines consultative direct sales, WhatsApp lead capture, content marketing, events, and a partner/associate network across Brazil that enables nationwide coverage without proportional internal headcount.

Name

Code Compliance |

Legal name

Code Compliance Education

Website

https://codecompliance.com.br

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

Code Compliance Education is a privately held Brazilian tax compliance and LGPD consulting firm serving Brazilian enterprises with BPO Fiscal, tax credit recovery, data protection advisory, and specialized technical reports, operating from Bauru and São Paulo with a nationwide partner network.

Ownership category

akta.pro rank

Product category

Tax Compliance Consulting

NAICS

Offices of Certified Public Accountants (541211)

SIC

Services-Management Services (8741)

akta.pro primary industry

Tax Advisory & Compliance (BPAHABAB)

akta.pro secondary industries

Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH), Payroll Tax Filing, Compliance & Regulatory Reporting (BPAAAHAB)

Keywords

• Tax compliance services
• LGPD compliance
• Tax credit recovery
• Fiscal BPO
• Social security credits

Headquarters

HQ city

São Paulo

HQ country

Brazil

HQ region

Latin America

Offices3 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations

Revenue model

1. Professional Services - Tax Compliance: BPO Fiscal, Compliance Fiscal, and tax credit recovery advisory services. Revenue from consulting fees and technical assessments for tax optimization.
2. Technical Reports: Laudo Técnico services for tax credit recovery (Desossa, Embalagens). One-time technical assessment fees for generating tax deductions.
3. LGPD Compliance Implementation: CODE DPO and Compliance Digital services for LGPD adequacy. Ongoing compliance consulting and data protection officer services.
4. Training and Education: Imersão RCT immersive programs for training lawyers and accountants in tax credit recovery. Training fees for professional education.

Go-to-market motion3 records

Distribution channels3 records

Marketing channels5 records

Core offering

Code Compliance Education provides Brazilian tax compliance, tax credit recovery (including social security credits on payroll), and LGPD (data protection) adequacy services for enterprises. Its offerings include BPO Fiscal outsourcing, Compliance Fiscal advisory, technical reports (Laudo Técnico) for meat processing and packaging loss deductions, Due Diligence on suppliers, and CODE DPO (Data Protection Officer) services. The firm also runs training programs (Imersão RCT) and operates the TAXAPP AI platform for mapping tax opportunities.

Product overview

Code Compliance is a Brazilian tax compliance and education company offering a portfolio of services centered on fiscal compliance, tax credit recovery, and data protection (LGPD). The core offerings include BPO Fiscal for ongoing tax management, Compliance Fiscal for tax compliance, and Recuperação de Créditos for credit recovery. These are complemented by specialized technical reports (Laudo Técnico de Desossa, Laudo Técnico de Embalagens) and LGPD compliance services. The company also runs educational programs (Imersão RCT) and initiatives like TaxApp (AI-powered tax intelligence) and TaxDay (annual event). The services are delivered through a network of partners across Brazil with operations in São Paulo and Bauru.

Differentiator

Problem solved

Functional benefit

Brands

• TAXAPP: The first artificial intelligence in Brazil developed to map tax opportunities
• TAXDAY
• FENT

Products and services

• BPO Fiscal Fiscal business process outsourcing service that handles ongoing tax management and compliance operations for Brazilian companies.
• Code DPO Data Protection Officer service helping companies designate and manage a DPO (Encarregado) as required by Brazil's LGPD (Lei 13.709/2018).
• Compliance Digital Digital compliance solutions focused on LGPD adequacy and implementation for companies handling personal data.
• Compliance Fiscal Tax compliance advisory service ensuring companies meet Brazilian fiscal obligations and regulations.
• LGPD Compliance General Data Protection Law (Lei 13.709/2018) compliance services including mapping, implementation, and ongoing compliance support for companies.
• Recuperação de Créditos Tax credit recovery service helping companies reclaim overpaid taxes through systematic analysis of tax records and identification of recoverable amounts.
• Créditos Previdenciários Social security credit recovery service that transforms payroll taxes into cash by recovering overpaid INSS and related contributions, with a 30-day turnaround for diagnosis.
• Due Diligence Compliance due diligence service for third-party risk management and supplier homologation, including tax credit risk assessment to prevent invalid credits from disqualified vendors.
• Laudo Técnico de Desossa Technical report for meat deboning operations allowing supermarkets and butcher shops to deduct meat processing losses (bones, fat, skin) of up to 30% from IRPJ/CSLL as tax credits.
• Laudo Técnico de Embalagens Technical report for packaging credit recovery of PIS/Cofins and/or ICMS for companies using packaging in commercialization and/or industrialization operations, with packaging losses of up to 10% eligible for boxed meat products.
• Modelagem de Cenários Tributários Tax scenario modeling service that translates Brazilian tax reform changes into numbers, helping companies anticipate results, adjust operations, and transform fiscal challenges into opportunities.

Quantifiable outcome

• Meat processing losses of up to 30% can be deducted as tax credits
• +3 more outcomes

Named customers3 records

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability1 record

Feature2 records

Partnerships

Three partnerships are on record, tiered core, flagship and minor.

• TAXAPPcoreTechnology or IntegrationFirst artificial intelligence in Brazil for mapping tax opportunities. An initiative developed or associated with Code Compliance for identifying tax credit recovery opportunities using AI technology.
• TAXDAYflagshipStrategic or Co-development PartnerLargest tax entrepreneurship event in Brazil. Organized by Aline Lins and Talita Ritz. Event brings together professionals from different states sharing experiences and professional learning about tax compliance.
• FENT (Fundo de Educação Nacional Tributária)minorStrategic or Co-development PartnerTax education initiative with Instagram presence @fent.educacao. Educational content about tax compliance and professional development in tax field.

Scale indicators2 records

Recent moves6 records

Expansion highlights6 records

Emerging players

• Avalara: Global tax compliance automation platform (VAT, sales tax, invoicing); relevant as a tech-enabled analogue to Code Compliance's TaxApp AI-driven tax opportunity mapping and a likely competitive reference point if Code Compliance productizes its stack.
• Sovos: Global tax compliance technology platform for indirect tax, e-invoicing, and regulatory reporting; analogous to the tech-enabled trajectory Code Compliance is attempting with TaxApp within the Brazilian LGPD and tax compliance stack.

Broad incumbents

• EY Brazil (Tax): Big 4 tax practice in Brazil covering indirect taxes, tax recovery, and reform advisory; broad incumbent competitor for Code Compliance's tax credit recovery and Reforma Tributária advisory mandates.
• RSM Brazil: Mid-tier international accounting/advisory network with tax consulting in Brazil; comparable mid-market positioning to Code Compliance's enterprise client base and tax compliance/recovery services.
• Deloitte Brazil (Tax & Legal): Big 4 Brazilian tax practice offering tax credit recovery, tax reform advisory, and indirect tax services — broad incumbent serving Brazilian enterprises with the same compliance and recovery use cases Code Compliance targets.
• BDO Brazil: Mid-tier global accounting network with substantial Brazilian tax and outsourcing practice, serving mid-market and enterprise clients similar to Code Compliance's segments with overlapping BPO/tax recovery capabilities.

Direct peers

• Domínio Contadores: Brazilian accounting services and tax compliance network focused on SMEs, closely aligned with Code Compliance's Lucro Real/Lucro Presumido enterprise target segment and BPO Fiscal positioning.
• IOB (Sage Brazil): Long-established Brazilian tax/accounting information and compliance services provider; comparable to Code Compliance's tax compliance, LGPD-style regulatory publishing, and SME tax advisory offerings.
• Confirp Contabilidade: Brazilian accounting and tax consulting firm offering BPO fiscal, tax compliance, and advisory to SMEs — directly comparable to Code Compliance's core BPO Fiscal and Compliance Fiscal offerings in the Brazilian market.

Regional players

• Ecovis International (Brazil): International tax/legal/accounting advisory with a Brazil presence focused on tax compliance and credit recovery for SMEs and mid-market — directly comparable service mix to Code Compliance including indirect tax and social security recovery.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• Instagraminstagram.com/fent.educacao
• LinkedInlinkedin.com/company/code-compliance-o-compliance-fact%C3%ADvel

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Code Compliance |