Mondaq Latin America: Finance and Banking
M & M Bomchil
Estos fondos no consti tuyen sociedades y carecen de personería juridical.
TMF Group
El mercado argentino está cambiando debido a mayor interés en los préstamos ajustados por UVA.
TMF Group
El Estándar Común de Reporte recurre a las jurisdicciones a nivel global para obtener información de sus instituciones financieras y la intercambia con otras jurisdicciones anualmente.
M & M Bomchil
On September 18, 2018, General Resolution 763-E/2018, issued by the CNV, was published in the Official Gazette, which regulates the creation and performance of Closed-end Mutual Funds, according to the amendments ...
Koury Lopes Advogados
On this Thursday (6), Minister Luiz Fux, in within the Direct Unconstitutionality Action 5956, granted an injunction , valid until the exam of the merit of the Action, suspending the any administrative, enforcement and punitive measures ...
Tauil & Chequer
On December 5, 2018, the Administrative Council for Economic Defense ("CADE") and the Central Bank of Brazil ("BC") agreed upon a joint normative act establishing procedures to better coordinate...
Kincaid | Mendes Vianna Advogados
Publicada em 03.12.2018, a Solução de Consulta COSIT nº 216/18 veda a apropriação de créditos de PIS e COFINS, apurados mediante a sistemática não cumulative ...
TMF Group
The Brazilian Securities and Exchange Commission (CVM) has issued Instruction No. 600, which provides for the public offering of Agribusiness Receivables Certificates (CRA) and was implemented on 1 November 2018.
Intertrust
Read on for key insights from each panel.
Tauil & Chequer
At a trial session held on September 18, 2018, the Superior Court of Justice ("STJ") — the highest appellate court in Brazil for non-constitutional questions of federal law...
Madrona Advogados
National entities, as well as entities domiciled abroad that hold interest in a company in Brazil must provide information to the Brazilian Federal Revenue Service about their ultimate beneficial owners (UBO).
Madrona Advogados
Guideline Opinion 38 of the Securities and exchange Commission provides on the fiduciary duties of the managers in indemnity agreements between listed companies and their managers.
Intertrust
Smaller managers will continue to be challenged.
Tauil & Chequer
On October 22, 2018, SEFAZ Resolution 333/2018 and PGE Resolution No. 4,280/ 2018 were published, regulating the procedures to join the program of instalments and amnesty of tax and non-tax debts.
Santos Bevilaqua Advogados
SUSEP Circular No. 577, published on September 26, amended SUSEP Circular no. 477, of September 30, 2013.
Veirano e Advogados Associados
The IDB is actively involved in two South American countries: Suriname and Guyana. South America is composed of countries which are former Spanish colonies, except for Brazil, a former Portuguese colony.
Carey
International Financial Law Review highlighted us as one of the best law firms in the country in several practice areas in their IFLR1000 edition of 2019.
Carey
The first communication to SBIF, the occurrence of an operational incident, must be made within a maximum period of 30 minutes.
Paz Horowitz
Obligatoriedad para las personas naturales y sociedades residentes de reportar al Servicio de Rentas Internas respecto de los activos monetarios que mantienen en entidades financieras del exterior
Morgan & Morgan
The loan agreement secured by mortgage is a legal and financial concept that has undoubtedly been a pillar of world economic progress.
Most Popular Recent Articles
Carey
Chile is a country that, at first glance, seems to have a fairly complete legislation on data protection.
Becerril Coca & Becerril
Mercadológicamente ha llegado el momento de buscar el posicionamiento haciendo un buen branding de la marca.
Santos Bevilaqua Advogados
Published in the Federal Official Journal on 10/17/2018, CNSP Resolution no. 363 provides for the local reinsurers' acceptance ...
Paz Horowitz
Obligatoriedad para las personas naturales y sociedades residentes de reportar al Servicio de Rentas Internas respecto de los activos monetarios que mantienen en entidades financieras del exterior
Basham, Ringe y Correa, S.C.
On October 30, 2018, the Federal Commission for the Protection Against Sanitary Risks ("COFEPRIS") published on its website the Guidelines on Health Control of Cannabis and its Derivatives.
TMF Group
The Brazilian Securities and Exchange Commission (CVM) has issued Instruction No. 600, which provides for the public offering of Agribusiness Receivables Certificates (CRA) and was implemented on 1 November 2018.
Morgan & Morgan
The loan agreement secured by mortgage is a legal and financial concept that has undoubtedly been a pillar of world economic progress.
Intertrust
Read on for key insights from each panel.
Carey
International Financial Law Review highlighted us as one of the best law firms in the country in several practice areas in their IFLR1000 edition of 2019.
TMF Group
Al pensar en un nuevo destino para operar, las empresas continúan eligiendo áreas como las Zonas Francas en Uruguay, que tienen un alto potencial de crecimiento.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter