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Compliance; Finance | 4 Critical Points About “Know Your Client (KYC)” Compliance For Banks, Fintechs, Funds and Companies in Brazil

Compliance of “Know Your Client (KYC)” and its variation “Know Your Supplier (KYS)” are a fundamental item for any Brazilian or foreign organization that carries out the business of raising, intermediation, custody and/or investment of third-party funds in Brazil. This list includes financial institutions, fintechs, cryptocurrency exchanges, insurers, fund managers,

A Power Purchase Agreement (PPA) is a multidisciplinary contract involving engineering, legal, financial, tax, and even sustainability teams. Since we are talking about long-term contracts, some strategic points must be

 The discussion on the incidence of the Tax on Financial Operations (IOF) in resource transfers between companies belonging to the same economic group has gained prominence in current tax practice.

 Commercial representation relationships continue to be a frequent source of litigation in Brazil, particularly when disputes arise over commission calculations, contract termination, and indemnities. Below, we highlight the main points

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