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  • Article

    Em Artigo Ao Estadão, Augusto Simões E Maine Bubach Tratam Da Regulamentação Do Mercado De Criptomoedas

    Foi sancionada no último dia 21 a Lei nº 14.478/22 que regulamenta o mercado de criptomoedas. Com o advento da referida Lei, o que antes era genericamente referido como criptomoeda passou...
    BrazilTechnology
    KLA Advogados
    KLA Advogados
  • Article

    #5 – A Pandemia E O Reflexo No Mercado De Capitais

    Confira abaixo o 5º episódio do KLA Conversa. No episódio desta semana, abordamos como a pandemia do novo coronavírus refletiu no mercado de capitais como um todo, no setor imobiliário...
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    Advogado Do KLA Aborda Regulamentação Da CVM Para Processos Sancionadores

    Nosso advogado de Mercado de Capitais Augusto Simões concedeu entrevista ao jornal Estadão para tratar do caso de vazamento de informações privilegiadas a investidores, que pode gerar uma investigação na CVM.
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    BNDES Launches Credit Line To Support Liquidity In The Issuance Of Infrastructure Bonds

    This new credit line was launched in the context of the Federal Government's Logistics Investment Program, whereby BNDES acts as financing agent funding up to 70% of the related infrastructure projects...
    BrazilFinance and Banking
    Veirano e Advogados Associados
    Veirano e Advogados Associados
  • Article

    Brazil's Ceará State Law No. 17,771/2021: Payment Of Debts Granted By The Ceará State Bank

    On November 23, 2021, Ceará State Law No. 17,771/2021 was published, which has created the State Tax Recuperation Program ("REFIS 2021")
    BrazilFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Brazil: Project Finance 2019

    The Brazilian Bank of Economic and Social Development (BNDES) still plays an important role in project financing transactions as the main source to provide financing to such projects in Brazil.
    BrazilFinance and Banking
    Veirano e Advogados Associados
    Veirano e Advogados Associados
  • Article

    Deadline For Update Of Economic-Financial Information With The Central Bank Of Brazil Ends On March 31, 2019

    Brazilian companies that receive direct foreign investment in their capital in any amount must update their corporate and net equity information with the Central Bank of Brazil ("BACEN"), until March 31, 2019.
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    Declaração De Capitais Brasileiros No Exterior – CBE

    O Banco Central do Brasil começa a receber, a partir de 15 de fevereiro de 2023, as declarações de bens e valores detidos no Exterior por pessoas físicas ou jurídicas residentes, domiciliadas ou com sede no Brasil.
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    Decree No. 9.862/2019: Deadline Extended To Migrate To Repetro-SPED

    On June 28, 2019, Decree No. 9,862/2019 was published, amending Decree No. 9,128/2017 to extend the deadline for the migration of assets imported under Repetro to Repetro-SPED.
    BrazilFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    LACCA Thought Leaders 2019 reconhece Karin Alvo, Henrique Lopes e Fernando Koury Lopes como líderes em suas áreas de atuação

    A edição de 2019 do LACCA Thought Leaders destacou 3 sócios do KLA como líderes em suas áreas de atuação, sendo eles: Karin Alvo, Corporate and M&A, Henrique Lopes, Tax
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    Law No. 8.643/2019: FECP Rule Changes By Rio de Janeiro State

    On December 5, 2019, Law No. 8,643/2019 was published, which amends provisions of Laws No. 4,056/2002 and 4,962/2002 related to the Fund for Combating Poverty and Social Inequalities ("FECP").
    BrazilFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    M&A Transactions In The Banking Industry In Brazil - An Update

    There is a controversy between the Administrative Council for Economic Defense (Conselho Administrativo de Defesa Econômica - Cade) and the Central Bank of Brazil (Banco Central do Brasil - Bacen) about who should judge merger and acquisition (m&a) transactions in the banking industry in Brazil.
    BrazilFinance and Banking
    Walter Stuber Consultoria Jurídica
    Walter Stuber Consultoria Jurídica
  • Article

    New Income Tax Rules for 1997

    BrazilFinance and Banking
    Deloitte & Touche
    Deloitte & Touche
  • Article

    New Regulations Issued By The Brazilian Central Bank Regarding Financial Institution Compliance Policies

    In this Ordinance, BCB compiled what it considers as being essential to the contents of such policies.
    BrazilFinance and Banking
    Veirano e Advogados Associados
    Veirano e Advogados Associados
  • Article

    New Rules For Foreign Investments In The Brazilian Financial And Capital Markets

    On September 29, 2014, the Brazilian Monetary Council (Conselho Monetário Nacional – CMN) issued Resolution No. 4373 (CMN Res. 4373/2014) that improves the regulation on investments made by non-residents in the Brazilian financial and capital markets, including those made through the Depositary Receipts (DRs) mechanism.
    BrazilFinance and Banking
    Walter Stuber Consultoria Jurídica
    Walter Stuber Consultoria Jurídica
  • Article

    STF DETERMINA A SUSPENSÃO DE TODOS OS PROCESSOS CRIMINAIS ORIGINADOS A PARTIR DO COMPARTILHAMENTO DE DADOS FISCAIS COM O MINISTÉRIO PÚBLICO SEM PRÉVIA AUTORIZAÇÃO JUDICIAL

    O Supremo Tribunal Federal, por meio de seu presidente, o Ministro Dias Toffoli, determinou a suspensão de todos os processos criminais
    BrazilFinance and Banking
    KLA Advogados
    KLA Advogados
  • Article

    UCITS: Central Bank Clarifies Position On Brazil And Rule 144A Securities

    Until recently, a UCITS generally could only invest up to 35% of its net asset value in securities issued or guaranteed by any non-OECD government issuer (other than Singapore).
    BrazilFinance and Banking
    Arthur Cox
    Arthur Cox
  • Article

    Deadline For Update Of Economic-Financial Information With The Central Bank Of Brazil Ends On March 31, 2022

    Brazilian companies that receive direct foreign investment in their capital in any amount must update their corporate and net equity information with the Central Bank of Brazil ("BACEN"), until March 31, 2022.
    BrazilGovernment, Public Sector
    KLA Advogados
    KLA Advogados
  • Article

    Marco Legal Das Garantias É Publicado E Aprimora Regras Para Empréstimos

    O Governo Federal publicou nesta quinta-feira, 31/10/2023, no Diário Oficial a Lei n° 14.711/2023, denominada Marco Legal das Garantias.
    BrazilReal Estate and Construction
    KLA Advogados
    KLA Advogados
  • Article

    Supreme Court Will Analyze The Levy Of IOF (Tax On Financial Transactions) On Loans Between Non-Financial Institutions

    The Federal Supreme Court (STF) will start the analysis of Leading Case No. 104, which discusses the constitutionality of the Tax on Financial Transactions (IOF)...
    BrazilTax
    KLA Advogados
    KLA Advogados

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