Mattos Filho Veiga Filho Marrey Jr e Quiroga Advogados

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Possibilidades de compensação da CPRB– Soluções de Consulta da RFB

April 13 2015 Desde que foi instituída a CPRB, em substituição à contribuição social destinada à Previdência Social incidente sobre as remunerações pagas, devidas…

Data Security & Cybercrime in Brazil

April 2 2019 A structured guide to data protection and cyber security in Brazil

Data security and breach notification in Brazil

April 2 2019 A structured guide to data security and breach notification in Brazil

Lei Complementar nº 157/2016 Alterações relevantes para o ISS

December 30 2016 ​Foi publicada no Diário Oficial da União de hoje (30/12) a Lei Complementar nº 157/2016, que altera a Lei Complementar nº 116/2003, que trata das…

Collection, storage and transfer of data in Brazil

April 2 2019 A structured guide to the collection, storage and transfer of data in Brazil

Snapshot: AML requirements for covered institutions and individuals in Brazil

May 27 2021 A look at the key anti-money laundering requirements for covered institutions and individuals operating in Brazil, including compliance and due diligence considerations.

In brief: money laundering offences in Brazil

May 27 2021 A look at the key elements of criminal money laundering offences in Brazil, including qualifying assets and transactions, predicate offences, defences and sanctions.

In brief: civil liability for corporate human rights violations in Brazil

March 31 2021 A concise Q&A guide to civil liability for corporate human rights violations in Brazil, including primary liability, director and officer liability, secondary liability and more.

In brief: human rights compliance for businesses in Brazil

March 31 2021 A compact guide to human rights compliance measures for businesses operating in Brazil, including statutory and voluntary disclosure and due diligence regimes.

Snapshot: criminal liability for corporate human rights violations in Brazil

March 31 2021 A concise Q&A guide to criminal liability for corporate human rights violations in Brazil, including primary liability, director and officer liability, secondary liability and more.