Money laundering is a transnational crime. In order to avoid this type of practice the Brazilian government created the Money Laundering Law. This article gives the main aspects of this legislation.
Closing a deal is a very important step, but before doing it you should be aware of all important information related to the company you're negotiating with. This article highlights the importance of making a due diligence and how it must be done in Brazil.
In Brazil, CADE is the governmental organization responsible for approving the acquisition of companies. In this article you will find out what CADE is and how to get CADE's approval.
STAY CONNECT WITH US
In Brazil, the acquisition process of a company is complex, involving a lot of documentation. In this article you will find out what the necessary documents are for the process.
What are the regulations when it comes to acquiring companies? How does Brazilian law apply? This article will answer not only these questions, but will also give a panorama of the governmental oversight of acquisitions in Brazil.
Firing the administrator or administrators of a company is not as simple as showing them the door. Legal and financial measures need to be taking in order to make a smooth transition from the old to the new.
You have a country house but you live in the city and only visit this place on holidays or vacations. So who takes care of your property while you are away? In Brazil this person is the caseiro. In this article you will find out what a caseiro is and how you can employ one.
Acquiring financing for private use is an essential task for those in need of credit in Brazil. Purchasing real estate makes credit acquisition essential. How to secure a private loan in Brazil is an intimidating yet manageable process.
The Brazilian logistics sector is still in development, and the market opportunities for this type of company are big. Large demand and market expansion are a few characteristics that describe the logistics scenario in Brazil.
Brazilian worker legislation ensures worker's rights and regulates the relationship between employers and employees. If it is disrespected, penalties must be applied accordingly. Outlined in this article are the various penalties and how Employment Laws are monitored and enforced in Brazil.