Brazil: Corporate/Commercial Law

Subscribe
Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.
Article
Anti-corruption Law Gains New Enforcement Tools; Read The Newsletter
The Brazilian Office of the Comptroller General has released significant updates to its anti-corruption enforcement framework, including a revised Corporate Liability Manual with clearer penalty calculation parameters and a new Leniency Guide. Meanwhile, the U.S. designation of Brazilian criminal organizations PCC and CV as terrorist entities creates immediate compliance obligations for companies with international exposure, particularly those using U.S. financial systems or services.
Brazil Commercial
KL
KLA Advogados
Article
Lei Anticorrupção ganha novos instrumentos; confira a newsletter
Brazil's CGU has released updated guidance on corporate liability enforcement, leniency agreements, and anti-corruption transparency measures. Meanwhile, the U.S. designation of Brazilian criminal organizations PCC and CV as terrorist entities creates immediate compliance obligations for companies with international exposure, requiring enhanced due diligence protocols and sanctions screening procedures.
Brazil Commercial
KL
KLA Advogados
See more
See more
Article
Betting Sector Faces New Advertising Rules Starting July
Brazil's Federal Government has issued two new administrative orders that significantly expand regulatory obligations for advertising in the fixed-odds betting sector, imposing mandatory warning requirements and prior verification duties not only on betting operators but across the entire advertising ecosystem—including agencies, platforms, and social media networks. What specific compliance steps must advertising intermediaries now take to avoid enforcement action, and how do these rules reshape liab
Brazil Media & IT
KL
KLA Advogados
Article
IBAMA e agroquímicos: TCU abre auditoria e irá analisar gargalo regulatório
O setor de defensivos agrícolas enfrenta atrasos crônicos na avaliação de registros pelo IBAMA, com processos pendentes por mais de 5 anos em média. Diante da morosidade sistemática e possíveis falhas de governança, o TCU autorizou auditoria operacional para verificar o cumprimento da Lei 14.785/23, examinar a aderência do órgão ao novo marco regulatório e avaliar questões de transparência e gestão administrativa.
Brazil Government
LA
Licks Attorneys
Article
Receita Federal publica dois novos Editais de Transação Tributária
A Receita Federal do Brasil publicou dois novos editais de transação tributária oferecendo condições diferenciadas para regularização de débitos em contencioso administrativo fiscal. Os editais contemplam dívidas de até R$ 50 milhões e débitos de pequeno valor, com descontos que podem chegar a 100% sobre multas, juros e encargos, dependendo da capacidade de pagamento e classificação do crédito tributário.
Brazil Tax
KL
KLA Advogados
See more
See more
Article
STF Upholds Penalty On Companies That Distribute Profits While Having Outstanding Tax Liabilities
The Brazilian Federal Supreme Court has reached a majority decision on the constitutionality of penalties for companies distributing profits while carrying outstanding tax debts. The ruling establishes specific conditions under which such distributions are prohibited, creating new compliance requirements for corporate profit distributions. Companies must now carefully evaluate their tax positions before approving dividend payments and bonuses to shareholders and managers.
Brazil Tax
KL
KLA Advogados
Article
CFM cria novas penalidades para inadimplemento de médicos
The Brazilian Federal Council of Medicine has issued Resolution CFM No. 2,462/2026, establishing administrative measures against legal entities that fail to remunerate physicians for services rendered. This regulation expands the supervisory power of Medical Councils and introduces significant compliance obligations for hospitals, cooperatives, social organizations, and other entities involved in contracting or intermediating medical services, with penalties ranging from warnings to registration cancellatio
Brazil Healthcare
KL
KLA Advogados
See more