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Searching Content from Brazil indexed under Wealth Management ordered by Published Date Descending.
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1
Privatization Of Investment Partnership Project
The federal government has made public some assets that would be part of the privatization policy it has adopted.
Brazil
25 Sep 2019
2
Newsletter Kla - Maio
O Departamento de Justiça dos Estados Unidos ("DOJ") atualizou seu guia com parâmetros e diretrizes para avaliação de eficácia dos programas de compliance
Brazil
24 Jun 2019
3
Funds And Private Wealth Insights From Brazil
Read on for key insights from each panel.
Brazil
13 Nov 2018
4
Structuring Brazil Funds For Success
Smaller managers will continue to be challenged.
Brazil
26 Oct 2018
5
Fintech In Brazil
What is the general state of fintech innovation in your jurisdiction, including any notable trends, innovations, innovators and future prospects?
Brazil
9 Mar 2018
6
Declaração De Capitais Brasileiros No Exterior - CBE
As pessoas físicas e jurídicas residentes, domiciliadas ou com sede no Brasil que possuírem quantia igual ou superior a US$ 100.000,00 (cem mil dólares americanos), ou seu equivalente em outras moedas, em ativos ou direitos localizados no exterior, estão obrigadas a entregar uma declaração...
Brazil
30 Mar 2017
8
Updates To Brazilian Blacklist And Graylist And New Definition Of Substantive Economic Activity
On September 14, 2016, the Federal Revenue of Brazil published Normative Instruction RFB 1,658/2016, which updates the blacklist (list of tax havens) and the graylist (list of privileged fiscal regimes).
Brazil
10 Oct 2016
9
Brazilian IRS Defines The Concept Of Substantial Economic Activity And Amends The List Of Privileged Tax Regimes And Low Tax Jurisdictions - Inclusion Of Austria And Ireland
IN 1,658/16 changes the wording of IN 1,037/10, which lists jurisdictions considered by the Brazilian tax authorities as low tax jurisdictions and privileged tax regimes.
Brazil
30 Sep 2016
10
Tax Treaty Series: Tax Information Exchange Agreement And Intergovernmental Agreement Between Brazil And The United States
In this post we will address the details of the Tax Information Exchange Agreement ("TIEA") and of the Intergovernmental Agreement ("IGA") signed between Brazil and the United States.
Brazil
17 Jun 2016
11
RERCT - Quanto Custa Para Regularizar Minha Conta Na Suíça? (Video Content)
Como diz o ditado popular: as crises fazem surgir oportunidades. Esta é a realidade como deve ser interpretada a nova lei recentemente promulgada pelo Governo Federal (Lei 13.254/16)...
Brazil
1 Jun 2016
12
RERCT Brazil 2016: Interview With International Tax Lawyer Specialist - Prof. Dr. Bata Simoes (Video Content)
Essential information about the RERCT and the Brazilian regularization program. In this video we have the interview conducted by Enzo Caputo with a special guest: Professor Dr. Bata Simões, held in April 2016 in Zurich.
Brazil
31 May 2016
13
Receita Federal Brasil – Os Riscos Em Aderir Ao RERCT (Video Content)
Após os eventos que deram origem à transparência fiscal mundial, tais quais, Swiss leaks, Fatca, G20, OCDE e recentemente o caso panama papers, a grande questão internacional tributária são os programas de Legalização de bens.
Brazil
31 May 2016
14
RERCT - Voluntary Disclosure - VDP Brazil 2016 (Video Content)
RERCT - Voluntary Disclosure - VDP Brazil 2016.
Brazil
31 May 2016
15
Brazil Amnesty Program (RERCT) And Trusts
Since its inception, Law no. 13.254/2016, which establishes the legal provisions of the so-called Brazilian amnesty program for undeclared foreign assets, has generated many questions and some controversy.
Brazil
25 May 2016
16
Webinar Rewind: Common Reporting Standard: An Essential Guide For Brazilian Managers
An overview of the OECD's Common Reporting Standard and guidance on reporting requirements for Brazilian Managers and Family Offices was the subject of discussion in our webinar, hosted by DMS Offshore Investment Services and Maitland.
Brazil
14 Apr 2016
17
Brazilian Special Tax And Currency Exchange Regularization Regime
RERCT provides for the regularization of unreported assets of lawful origin, remitted, maintained abroad or repatriated until 31 December 2014 by Brazilian residents.
Brazil
14 Mar 2016
18
Governo Do Rio De Janeiro Concede Benefício Fiscal Para Indústria Offshore
Foi publicado o Decreto Estadual nº 45.339/2015 por meio do qual se estabelece a concessão de diferimento no recolhimento de ICMS nas operações de aquisição de mercadorias para ativo fixo...
Brazil
4 Nov 2015
19
Congress Approves Agreement Between Brazil And The United States For The Automatic Exchange Of Financial Information
Congress just approved the intergovernmental agreement between Brazil and the United States for the automatic exchange of financial account information.
Brazil
3 Jul 2015
20
Brazil Reduces The Income Tax Rate Required From Tax Haven Jurisdictions
The Brazilian Federal Government decided to reduce from 20% to 17% the percentage of the maximum income tax rate required from the low-tax countries classified as "favored taxation country or dependency" (país ou dependência com tributação favorecida) or "privileged fiscal regime" (regime fiscal privilegiado).
Brazil
3 Dec 2014
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