Informação de credibilidade
The position of the Investor Relations Officer (IRs) is key in Brazilian publicly traded companies. As the liaison between the company and investors, IRs and their fiduciary obligations have been subject of intense scrutiny by the Brazilian Securities and Exchange Commission (CVM). We analyzed certain recent CVM decisions and verified
The expression “every company will be a fintech” has been widely used in Brazil in recent time, predicting that companies doing business in the country, whether retailers, wholesalers, manufacturers and
Brazilian and foreign investors should pay attention to the taxation of capital gains on the sale of equity. The capital gain realized by a legal entity domiciled abroad as a
Financial institutions, fintechs, fund managers must pay special attention to compliance with the Brazilian General Data Protection Law (knowns as LGPD). As, in general, they have access to and process
In a recent court precedent in favor of lenders, such as financial institutions, fintechs and funds, the Brazilian Superior Court of Justice (STJ) accepted a request from a financial institution
A recent public dispute between a foreign cryptocurrency exchange and its local suppliers evidenced that “Know Your Client (KYC)” and “Know your Supplier (KYS)” compliance is a fundamental item for any Brazilian or foreign
How to deal with the political engagement of its employees during the elections in Brazil is a topic that generates many doubts for Brazilian and foreign companies having employees locally.
The dispute Twitter vs. Elon Musk raised attention to one of most sensitive parts of M&A, Venture Capital, and Banking/Financing Agreement involving Brazil, which is the “Conditions to Closing” section.
The Brazilian Securities and Exchange Commission (CVM) published the new regulatory framework for public offerings in Brazil. The new rules come into force as of January 2023 and replace CVM
Joint Venture (JV) is a legal format widely used for business expansion in Brazil, from finance, agribusiness, technology to metal mechanics. It is a structure that requires careful negotiation, as
Many companies offer employee stock option (ESO), but in Brazil there are specific aspects to consider when drafting the contract, since it is a fairly recent movement. The goal –
With the massive use of credit cards by Brazilian retailers, wholesalers and fintechs, the constitution of collateral over card receivables is increasingly used by Brazilian and foreign lenders and investors.
Brazilian and foreign investors should pay attention to the taxation of capital gains on the sale of their equity participation in companies. 1. If a Foreign Company Sells Equity in
As condition for accessing credit and equity in BRL, US$ and Euro, Brazilian companies should implement solid corporate governance. Governance is the set of management controls that aims to give
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