Brazil has announced the creation of a specialized unit within the Federal Revenue Service (Receita Federal) to intensify efforts against financial crime[1]. The move followed
On July 14, 2025, the Brazilian Federal Revenue Service (RFB) issued Normative Instruction RFB No. 2,271, which revises and expands the procedures for payments, credits,
Asset recovery is not merely a frantic search for assets. On the contrary, for creditors to successfully collect the amounts owed to them, it is
In recent years, pig-butchering scams have emerged as one of the most sophisticated and damaging forms of online fraud worldwide. These schemes combine social engineering
Directors and officers occupy critical governance and management roles that drive the company’s performance and create value for shareholders and other stakeholders. The relevance of
Does my Legal Reserve and Permanent Preservation Area make me eligible to issue carbon credits? This is one of the most recurring questions among Brazilian
The quarterly report (“Quarterly Report”) is applicable to Legal Entities headquartered in Brazil, whose shares are directly owned, in whole or in part, by non-resident
The General Law on Environmental Licensing, now Federal Law No. 15,190 of August 8, 2025 (formerly Bill No. 2,159/2021), was enacted by the President of
Over the past decade, cryptocurrencies have gone from a niche phenomenon to established assets in the global financial market. As a result, they have attracted
Foreign companies operating in Brazil must adapt not only to commercial and cultural differences, but also to the unique features of the local legal system.
Global migration policy is undergoing a quiet but decisive transformation. Once framed as a humanitarian or sovereignty issue, now it even impacts corporate conduct, with
In a recent virtual full-bench session, the TST reaffirmed 17 legal theses, transforming them into binding precedents in accordance with Article 896-C, paragraph 1 of
Finocchio & Ustra is committed to appropriately using the data of everyone who provides us with personal information.
We act in accordance with applicable legislation and are aware of our responsibilities and your rights. Therefore, we only use your data to perform our services and provide you with relevant content as requested.
