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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,

The sale of a company transfers its control, but not its risks in Brazil: every representation made by the sellers in the sale is a portion of the price that

Asset acquisition, whether through direct purchase of goods or through mergers and acquisitions (M&A), presents several tax challenges in Brazil. The main issues involve business succession risks with joint liability

In a decision published on September 24, 2026, the 2nd Reserved Chamber of Business Law of the São Paulo State Court of Appeals (TJSP) ruled on a claim challenge filed

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