Queiroz Investimentos e Participações

Name

Queiroz Investimentos e Participações

Legal name

Queiroz Investimentos e Participações

Website

https://queirozparticipacoes.com.br

Company type

Private

Founded year

2003

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Tax Consulting and Judicial Credit Management Services

NAICS

Other Nondepository Credit Intermediation (52229), Credit Intermediation and Related Activities (522)

SIC

Short-Term Business Credit Institutions (6153), Loan Brokers (6163)

akta.pro primary industry

Lending & Credit Disbursements (FSAMAKAH)

akta.pro secondary industry

Receivables Finance (Factoring, Invoice Discounting, Forfaiting) (FSABAHAD)

Keywords

• Judicial credit management
• Federal tax consulting
• Tax credit offsetting
• Structured tax operations
• Judicial asset platform

Headquarters

HQ city

São Paulo

HQ country

Brazil

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Federal Judicial Credits Portfolio Management: Manages a portfolio of federal judicial credits used to offset federal tax liabilities of client companies through legal account matching mechanisms. The company generates value by enabling businesses to optimize their tax obligations using litigation-derived credits.

Pricing tiers

Distribution channels1 record

Marketing channels4 records

Core offering

Queiroz Investimentos e Participações operates as a platform for managing federal judicial credit portfolios, providing Brazilian businesses with tailored solutions to offset federal tax obligations through administrative account matching. The company acquires and structures judicial credits that are used to liquidate patron federal tax liabilities (impostos vincendos no âmbito federal), delivering tax optimization, cash flow improvement, and reductions (deságio) on federal tax debts. It offers two core service lines: Direito Creditório Federal for credit offsetting and Transações for customized tax debt regularization structures.

Product overview

Queiroz Investimentos e Participações operates as an asset management platform dedicated to federal judicial credits, with over 21 years of experience in the business segment. The company offers two core solutions: Direito Creditório Federal for the liquidation of patron federal tax liabilities through credit offsetting, and Transações for customized regularization of federal tax debts. These products work together within a structured operations framework with individualized strategies, integrating seamlessly with clients' accounting systems and aligning with the latest accounting and management standards.

Differentiator

Problem solved

Functional benefit

Products and services

• Direito Creditório Federal (Federal Credit Rights) Federal credit rights solution for the liquidation of patron federal tax liabilities, using acquired judicial credits to offset against federal tax obligations through administrative account matching processes. Targeted at Brazilian businesses seeking federal tax debt regularization and cash flow optimization.
• Transações (Tax Debt Regularization Transactions) Customized solutions for the regularization of federal tax debts, providing tailored transaction structures for tax compliance. Designed for Brazilian companies needing individualized strategies to resolve federal tax obligations.

Quantifiable outcome

• Cash flow generation through account matching of credits with federal taxes

Segments5 records

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature2 records

Scale indicators3 records

Recent moves5 records

Expansion highlights3 records

Broad incumbents

• Banco Votorantim: Banco Votorantim is a Brazilian corporate-focused bank known for structured credit and corporate lending. Its enterprise credit offerings overlap with Queiroz's B2B financial services positioning in the Brazilian market.
• XP Inc: XP Inc is a major Brazilian investment platform with credit and asset management arms serving corporate and high-net-worth clients. Its diversified financial services and credit intermediation overlap with Queiroz's broader category of Brazilian financial intermediaries, though at much larger scale.
• Banco Itaú Unibanco: Banco Itaú is Brazil's largest private bank offering treasury, structured credit, and corporate tax services. Its scale and corporate banking footprint overlap with Queiroz's enterprise customer base, even though Itaú's portfolio extends well beyond judicial credit management.
• BTG Pactual: BTG Pactual is Brazil's largest independent investment bank with a structured credit and asset management arm that handles complex credit transactions for corporate clients. While Queiroz operates in a narrower judicial credit niche, BTG's structured operations and credit fund activities make it a comparable Brazilian credit intermediary.
• Banco do Brasil: Banco do Brasil is a Brazilian state-owned bank with a large corporate banking and structured operations division. Its credit and treasury services, particularly for federal-related transactions, position it as a broad incumbent with adjacent capabilities to Queiroz's specialized federal tax credit work.
• Bradesco: Bradesco is one of Brazil's largest commercial banks, with a corporate banking division offering structured credit and tax advisory services. It shares Queiroz's enterprise-focused client profile and operates in adjacent credit and treasury management areas.
• Banco Pan: Banco Pan is a Brazilian bank with a strong focus on consumer and corporate credit solutions, including structured operations for businesses. Its credit intermediation activities parallel Queiroz's transaction-based credit services at a larger scale.
• Inter & Co: Inter is a Brazilian digital bank offering corporate and credit services to businesses across multiple verticals. Its diversified product portfolio and Brazil-only focus place it as a broad incumbent with overlapping customer segments to Queiroz's enterprise clientele.

Others

• Verde Asset Management: Verde is a leading Brazilian independent asset manager known for macro and credit strategies. While Queiroz operates as a credit intermediary rather than an asset manager, Verde's expertise in Brazilian credit markets and structured instruments makes it a thematic peer in the broader Brazilian financial ecosystem.
• Vinci Partners: Vinci Partners is a Brazilian alternative asset manager with credit and structured strategies. It is comparable to Queiroz as a participant in the Brazilian credit and structured finance ecosystem, though it serves institutional investors rather than corporate tax clients.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/queirozparticipacoes
• LinkedInlinkedin.com/company/queirozinvestimentoeparticipacoes
• Instagraminstagram.com/queirozparticipacoes

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

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 Queiroz Investimentos e Participações