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Banking Compliance | Action Plan For Implementing Anti-Money Laundering Compliance in Brazil by Financial Institutions, Fintechs and Fund Managers

Compliance to prevent money laundering and terrorist financing crimes (PLDFT) in Brazil has been increasingly required by the Brazilian Central Bank (BCB) of the institutions it supervises. Banks, Credit Cooperatives, Fintechs, DTVMs, Securitization Companies, among others, must comply with the requirements of BCB Circular N. 3.978/2020, which deals with policy,

The right of veto is one of the most widely used corporate mechanisms to protect strategic interests in Brazil. It guaranteesing to certain shareholders the power to block relevant decisions, especially in

Real estate leases entered into through Real Estate Investment Funds (FIIs) may be subject to IBS and CBS taxes as part of the consumption tax reform. Under the current system,

The legal claims market has just suffered an important transformation. The structuring of Receivables Investment Funds (FIDCs) focused on Legal Claims, a segment encompassing judicial claims, has established itself as an

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