TERM TO PRESENT THE ANNUAL CENSUS OF FOREIGN CAPITAL IN BRAZIL
As stipulated by the Central Bank of Brazil’s Circular No. 3,603/16, the mandatory declaration of foreign capital in the country of the base period of December 31, 2017 must be provided between July 2 and August 15, 2018, 6 p.m. The statement shall be presented by legal entities, including investment funds located in Brazil, classified […]
WFARIA EVENT MEETS SPECIALISTS, COMPANIES AND AUTHORITIES IN SEARCH OF EXCELLENCE IN COMPLIANCE
More than 160 people participated in the 1st Compliance and Internal Investigation Meeting, a morning of lectures and debates organized by WFaria Advogados last Thursday (1st). Executives, lawyers, experts and press professionals gathered at the Grand Mercure Ibirapuera hotel in São Paulo for high-level discussions on best practices in compliance, internal investigation and anti-corruption policies. […]
