Lorena Bitello Barbosa

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New COAF Anti-Money Laundering and Terrorism Financing Resolution No. 36/2021 Comes into Force on June 1, 2021

Brazil - April 12 2021 Resolution No. 36/2021 ("Resolution"), which was published in March 2021 and will come into force on June 1, 2021, regulates the adoption of policies…

Luís Inácio Lucena Adams, Michel Sancovski

Infra + Integrity Certification from the Ministry of Infrastructure of Brazil: Applications Due by April 30

Brazil - March 10 2021 Applications for the Infra + Integrity Certificate (Selo Infra + Integridade, the "Certificate") are due by April 30. Created by Ordinance No. 102 of…

Luís Inácio Lucena Adams, Mário Saadi, Michel Sancovski

Brazil: CVM Publishes Guidelines for Compliance Activities and the Compliance Report Provided for in CVM Instruction 588

Brazil - March 10 2021 The Superintendent for Supervision of Institutional Investors of the Brazilian Securities and Exchange Commission ("SIN/CVM" and "CVM", respectively)…

Carlos Motta, Thiago Coimbra, Liliana Mascarenhas Coutinho, Michel Sancovski

Brazilian Federal Court of Accounts Signs Anti-Corruption Technical Cooperation Agreement with Other Authorities

Brazil - August 24 2020 On August 5, 2020, the Brazilian Federal Court of Accounts (Tribunal de Contas da União - “TCU”) approved a Technical Cooperation Agreement (Acordo de…

Luís Inácio Lucena Adams, Liliana Mascarenhas Coutinho, Michel Sancovski