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Brazil
TMF Group
Long incorporation times, varying regional requirements and intricate tax and accountancy rules all play a role in making Brazil a challenging compliance environment.
Tauil & Chequer
O "Brasília em Pauta" é um boletim semanal preparado pela equipe de Contencioso de Brasília, contendo os principais casos a serem julgados pelo Supremo Tribunal Federal (STF)...
Koury Lopes Advogados
A pretensão de reforma da Lei de Lavagem de Dinheiro é salutar por, ao menos, três razões fundamentais.
Koury Lopes Advogados
Riscos relacionados a corrupção e pagamento de propina são detalhados no capítulo de fraudes específicas, sendo esperado um aumento de 70% para os próximos 12 meses.
Ropes & Gray LLP
On October 14, 2020, Brazil-based investment company J&F Investimentos ("J&F") pled guilty to conspiring to violate the Foreign Corrupt Practices Act
Tauil & Chequer
Constitucionalidade de lei de iniciativa parlamentar a criar conselho de representantes da sociedade civil com atribuição de fiscalizar ações do Executivo.
Tauil & Chequer
Brazilian New Basic Sanitation Law: The Reform and Its Implication for New Investments.
Tauil & Chequer
Summary Climate change litigation is already a firmly established trend in North American and European countries...
Tauil & Chequer
Inidoneidade da Globalsat do Brasil, em razão de indevida participação de empresa em pregões eletrônicos.
Tauil & Chequer
On September 11, 2020, Brazil's National Agency of Petroleum, Natural Gas and Biofuels ("ANP") published in the Official Gazette the schedule for the 2nd Cycle of the Permanent Offer.
Koury Lopes Advogados
Facing the Pandemic with Social Responsibility, which was jointly developed by the Ethos Institute, IBGC, International Transparency and Global Pact Network Brazil, was launched.
Koury Lopes Advogados
Apesar de as partes envolvidas na infração não serem sediadas nos Estados Unidos, o OFAC tomou frente da situação pela violação de normas do sistema bancário estadunidense.
Basch & Rameh Advogados Associados
Aviation Regulation Comparative Guide for the jurisdiction of Brazil, check out our comparative guides section to compare across multiple countries
Tauil & Chequer
Hoje, 26 de agosto de 2020, a Superintendência de Relações com Empresas da Comissão de Valores Mobiliários ("CVM") editou o Ofício-Circular nº 7/2020-CVM/SEP ("Ofício")
Tauil & Chequer
On July 15, 2020, COANA Ordinance No. 29/2020 was published.
Chile
Trancura Legal
Alternative Investment Funds Comparative Guide for the jurisdiction of Chile, check out our comparative guides section to compare across multiple countries
Ecuador
Noboa, Peña & Torres Abogados
La razón de ser de la creación de las SAS en el Ecuador, es el poder facilitar el inicio de un negocio desde su proceso de creación.
Mexico
Díaz Mirón Y Asociados, S.C.
The [rude] awakening of collective rights for Mexican workers, and what that means for employers.
Foley & Lardner
While there is a growing understanding of the sanitary measures needed to restart manufacturing operations in a safe and efficient manner (i.e. social distancing, testing, masks & facemasks...
CLD Legal
Through Law 160 of September 1, 2020, Law 99 of 2019 has been modified, which is related to the Tax Amnesty for the payment of taxes.
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