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Belize
Morgan & Morgan
Belize, like other Caribbean jurisdictions, has enacted a series of laws seeking to comply with international Economic Substance requirements.
Brazil
Koury Lopes Advogados
O Ministério da Economia, pela Instrução Normativa nº 43/2020 ("IN"), estabeleceu regramento recente e específico para os procedimentos de dispensa...
Tauil & Chequer
O Banco Central do Brasil ("BACEN") e o Conselho Monetário Nacional ("CMN") deram início, no dia 4 de maio, ao programa de implementação do Sistema Financeiro Aberto ("Open Banking").
TMF Group
O Porto Itapoá, um porto de contêineres em expansão no litoral sul do Brasil, precisou aumentar seu pátio e cais e aumentar sua capacidade de funcionamento.
TMF Group
Las transacciones financieras globales y los acuerdos de expansión de infraestructura necesitan cada vez más del conocimiento de expertos para lidiar con las complejidades al cumplir con los requisitos de diversas partes.
Tauil & Chequer
According to Resolution No. 3.854/2010 of the Brazilian National Monetary Council, individuals and legal entities resident, domiciled or headquartered in Brazil, who possess an amount...
Koury Lopes Advogados
O Banco Central do Brasil (BACEN) começou a receber, a partir de 17 de fevereiro de 2020,...
Andrade GC Advogados
Não sem motivo, em âmbito administrativo os primeiros efeitos dessa definição já surgem.
Hogan Lovells
In January 2019, Jair Bolsonaro took office as the new president of Brazil. The Bolsonaro administration has indicated that changes to the Brazilian legal framework will be a strategic priority in
Koury Lopes Advogados
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")...
TMF Group
TMF Group had the boots on the ground and the expertise to act as local collateral agent in all relevant jurisdictions.
Tauil & Chequer
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").
Tauil & Chequer
On December 12, 2019, Law No. 8,645/2019 was published by the State of Rio de Janeiro creating the Temporary Budgetary Fund, pursuant to ICMS Agreement No. 42/2016 and Federal Law No. 4,320/1964.
Koury Lopes Advogados
Foi publicada no último dia 08 de janeiro a Lei nº 13.974/2020, que dispõe sobre a reestruturação do Conselho de Controle de Atividades Financeiras
Koury Lopes Advogados
Earlier last week the Brazilian government enacted Law n. 13.974/2020 which provides for the restructuring of the Financial Activities Control Council
TozziniFreire Advogados
Representando a busca do setor pela inovação, o Banco Central do Brasil (BACEN) lançou consulta pública (Consulta nº 73/2019), na quinta-feira, 28 de novembro de 2019, com o objetivo de ...
Chile
Trancura Legal
Alternative Investment Funds Comparative Guide for the jurisdiction of Chile, check out our comparative guides section to compare across multiple countries
Uruguay
Galante & Martins
Debido a la discusión técnica y política sobre el Proyecto de la Ley de Urgente Consideración recientemente ingresado al Parlamento, analizaremos en esta entrega las modificaciones que la...
Venezuela
lus Laboris
In the midst of the political dispute for control of the National Assembly, the prospect of enacting game-changing labour laws for the year 2020 seems remote.
Cadwalader, Wickersham & Taft LLP
Both amended general licenses went into effect on January 17, 2020.
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