The Interinstitutional Committee of the National Anti-Money Laundering and Anti-Terrorism Financing System (ALA/CFT) met yesterday with the Assessment Team of...
September 3, 2021
In July 2020, Abin (Brazilian Intelligence Agency) produced a 15-page report pointing to issues and inconsistencies in the fortune of...
June 22, 2021
Mafia law does not provide for voluntary retirement. The vast majority of capos, lieutenants and hitmen die very young.
April 22, 2021
The procedure is known among tax lawyers: remittances in kind or disguised as capital contributions are made to companies in...
January 25, 2021
A federal court judge has ordered the government to release the names of all employees who had access to the...
October 3, 2016
State-controlled oil giant Petrobras could see its commercial transactions come to a halt after a Rio Court recognized its nearly...
June 14, 2013
For Brazil’s 2013 tax season, the Receita Federal (equivalent to the IRS, Internal Revenues Services) has already found 21,000 tax...
April 27, 2013