Brazil: Government, Public Sector

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
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
LA
Licks Attorneys
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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Inward/ Foreign Investment

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Constitutional & Administrative Law

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
LA
Licks Attorneys
Article
Federal Decree Establishes New Rules For Registration Of Access To Brazilian Biodiversity By Foreign Legal Entities
Brazil has introduced new regulations governing how foreign entities can access the country's genetic heritage and traditional knowledge through partnerships with national research institutions. The decree establishes a framework for association agreements and creates a new alliance to promote coordination and best practices in biodiversity access activities.
Brazil Environment
MB
Mayer Brown
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Government Contracts, Procurement & PPP

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Money Laundering

Article
PCC And CV: How The Expansion Of U.S. Foreign Terrorist Organization Designations Creates New Challenges For Companies In Latin America, Particularly In Brazil
The U.S. government's recent designation of Brazilian criminal organizations as Foreign Terrorist Organizations is fundamentally reshaping compliance obligations and regulatory exposure for companies operating internationally. How will these expanded FTO designations impact routine business operations, supply chain management, and financial transactions for Brazilian and multinational corporations? This analysis explores the practical implications of heightened transnational enforcement and the critical ste
Brazil Criminal
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
LA
Licks Attorneys
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