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ARTICLE · 17 SEPTEMBER 2018

Deadline Reminder - Information On Final Beneficial Owner

Veirano e Advogados Associados
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Pursuant to Normative Instruction No. 1,634/2016, as amended and currently in force, the deadline for Brazilian and foreign legal entities enrolled with the Corporate Taxpayer Registry ...

BrazilCorporate/Commercial Law
Augusto Cesar Barbosa De Souza
Augusto Cesar Barbosa De Souza
Paula Surerus
Paula Surerus

Pursuant to Normative Instruction No. 1,634/2016, as amended and currently in force, the deadline for Brazilian and foreign legal entities enrolled with the Corporate Taxpayer Registry of the Ministry of Finance (CNPJ/MF) before July 1st, 2017, to inform to the Brazilian Federal Revenue their respective final beneficial owners will expire on December 31, 2018. Legal entities enrolled with the CNPJ/MF after July 1st, 2017, or those that were enrolled before that date but that approve changes to their CNPJ/MF registration before December 31, 2018, must observe specific deadlines set forth in the Normative Instruction, as follows:

  • Brazilian and foreign legal entities enrolled with the CNPJ/MF before July 1st, 2017, must inform their final beneficial owners to the Brazilian Federal Revenue until the earlier of: (i) the date of the first change made to the CNPJ after July 1st, 2017; or (ii) December 31, 2018; and

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