São Paulo, January 2019 Federal Revenue Service (RFB) Extends Term to Provide Information on Beneficial Owners The Federal Revenue Service (RFB) extended the term on the mandatory filing of information on beneficial owners on the [...]
São Paulo, janeiro de 2019. Receita Federal amplia prazo para informar beneficiário final Na última semana de 2018, às vésperas de finalizar o prazo estipulado, a Receita Federal ampliou o prazo para informar o beneficiário [...]
São Paulo, August 31, 2018 NOTICE RE: EXTENSION OF TERM – eSOCIAL The eSocial Managing Committee has extended the term for companies with turnover of up to BRL 78 M to begin the program implementation. [...]
São Paulo, July 2018 2018 Annual Census on Foreign Capital in Brazil – Base Year: 2017 The term for the filing of the Census on Foreign Capital Invested in Brazil with respect to the 2017 [...]
Brazilian Federal Revenue Service determines mandatory identification of beneficial ownership in the corporate registration (CNPJ) of domestic and foreign entities
São Paulo, June 2018 Brazilian Federal Revenue Service determines mandatory identification of beneficial ownership in the corporate registration (CNPJ) of domestic and foreign entities The Brazilian Federal Revenue Service has required the mandatory identification of [...]
It is clear that companies increasingly look for ways to cut down costs and expenses at times of crises. Some businesses even stop investing in their own activities, in certain cases. As the names of [...]
Registration of Approved Management Accounts with the Registry of Commerce of the State of São Paulo – JUCESP: Final Deadline is April 30, 2018.
São Paulo, April 2018 Registration of Approved Management Accounts with the Registry of Commerce of the State of São Paulo – JUCESP: Final Deadline is April 30, 2018. Limited-liability companies must hold annual meetings within [...]
Singapore came in at number 5. Aneoho/Shutterstock To qualify as a country worthy of investment, certain standards must be met. A World Bank Group report highlighted four factors — the country's people, environment, relationships, and [...]
Central Bank of Brazil (BACEN) Economic-Financial Statement – Base Year 2017. Deadline March 31, 2018.
Brazilian companies holding direct foreign investments registered with the Central Bank of Brazil (BACEN) must file the Economic-Financial Statement with respect to the base year 2017, irrespective of the amount of such investments, under the Electronic [...]