Vanessa Mello

TMF Group

Articles

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5 steps to incorporate a business in Brazil

Brazil - June 13 2019 Starting and operating a business in Brazil can be complex and require an in-depth understanding of all the rules and regulations. To operate locally…

Brazilian Central Bank tightens the grip on compliance management in the financial sector

Brazil - October 2 2017 A new resolution, published by the institution last August, regulates the compliance policies to be adopted by financial institutions and those…

Efficient litigation management generates significant savings for companies

Brazil - August 10 2017 It may not seem like it, but one of the most complex tasks assigned to the legal departments of large companies is the management of lawsuits, and not…

Brazil’s Central Bank requires an independent channel for fraud and corruption whistleblowing

Brazil - June 2 2017 The Central Bank of Brazil (BACEN) published a resolution in May, requiring all institutions that operate under its guidelines to make available to…

Brazil looks to reduce bureaucracy and stimulate foreign investments with new Eireli rules

Brazil - May 11 2017 Over the last few years, the Brazilian government has been working to reduce bureaucracy, speed up processes and facilitate the injection of foreign…