Brazil: Compliance

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Article
TSE Requires Electoral Compliance Plan From Digital Platforms
Brazil's Superior Electoral Court has mandated that digital platforms submit detailed compliance plans by August 16, 2026, outlining measures to safeguard electoral integrity and prevent misinformation during the 2026 elections. The ordinance applies to platforms with over 5 million monthly active users in Brazil, requiring comprehensive documentation of content moderation, AI governance, and coordinated behavior detection strategies. Non-compliance may result in public disclosure, direct regulatory supervi
Brazil Media & IT
LA
Licks Attorneys
Article
Publicidade de apostas de quota fixa ganha novas restrições; confira e-book
Municipalities and states across Brazil are rapidly implementing new restrictions on fixed-odds betting advertising, creating a complex regulatory landscape with varying enforcement mechanisms and substantial penalties. This analysis examines the key municipal and state regulations currently in force, from Rio de Janeiro to Rio Grande do Sul, and explores how operators, agencies, and public entities can navigate this evolving compliance environment.
Brazil Media & IT
KL
KLA Advogados
Article
Betting Sector Faces New Advertising Rules Starting July
Brazil's Federal Government has issued two new administrative orders that significantly expand regulatory obligations for advertising in the fixed-odds betting sector, imposing mandatory warning requirements and prior verification duties not only on betting operators but across the entire advertising ecosystem—including agencies, platforms, and social media networks. What specific compliance steps must advertising intermediaries now take to avoid enforcement action, and how do these rules reshape liab
Brazil Media & IT
KL
KLA Advogados
Article
IBAMA e agroquímicos: TCU abre auditoria e irá analisar gargalo regulatório
O setor de defensivos agrícolas enfrenta atrasos crônicos na avaliação de registros pelo IBAMA, com processos pendentes por mais de 5 anos em média. Diante da morosidade sistemática e possíveis falhas de governança, o TCU autorizou auditoria operacional para verificar o cumprimento da Lei 14.785/23, examinar a aderência do órgão ao novo marco regulatório e avaliar questões de transparência e gestão administrativa.
Brazil Government
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Licks Attorneys
Article
Lei Anticorrupção ganha novos instrumentos; confira a newsletter
Brazil's CGU has released updated guidance on corporate liability enforcement, leniency agreements, and anti-corruption transparency measures. Meanwhile, the U.S. designation of Brazilian criminal organizations PCC and CV as terrorist entities creates immediate compliance obligations for companies with international exposure, requiring enhanced due diligence protocols and sanctions screening procedures.
Brazil Commercial
KL
KLA Advogados
Article
Brazilian Federal Revenue Service Publishes New Rules On Monitoring Of Tax Benefit Eligibility By Legal Entities
Brazil's Federal Revenue Service has introduced new monitoring procedures that will require legal entities to meet specific compliance criteria to maintain their tax benefits and incentives. Companies must satisfy requirements including federal tax regularity, absence of administrative sanctions, and proper registration, with automated periodic verification beginning September 1, 2026, and a 20-business-day correction window for identified irregularities.
Brazil Tax
MB
Mayer Brown
Article
Typologies Of Money Laundering And Terrorist Financing By COAF
Brazil has built a comprehensive legal framework to combat money laundering and terrorist financing, anchored by Law #9,613/98 and strengthened by Central Bank Circular #3,978/2020. The Financial Activities Control Council (COAF) serves as the nation's intelligence hub, analyzing 87 distinct laundering typologies that span corporate structures, cryptocurrency transactions, real estate schemes, and cash-based operations. Understanding these regulatory mechanisms and criminal patterns is essential for financi
Brazil Government
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Licks Attorneys
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