Federal Revenue regulates REFIS for small businesses
No último dia 29 de abril, foi publicada a Instrução Normativa da Receita Federal nº 2.078, que regulamenta o Programa de Reescalonamento do Pagamento de Débitos no Âmbito do Simples Nacional (Relp) instituído pela Lei Complementar nº 193/2022. O programa, conhecido como “Refis” das pequenas empresas, tem por objetivo proporcionar melhores condições para que microempreendedores […]
Forms of Usucaption
By: Vitor Antony Ferrari, Ivan Kubala Usucapion is the original form of obtaining property, since there is no legal link between the former owner and the new one. It involves obtaining property, usually real estate, as a result of the time in which it was occupied in a quiet and peaceful manner, and there may be a just title, such as a […]
DPO enters the Brazilian Classification of Occupations – CBO.
By: Leonardo Neri The Data Protection Officer (DPO) has been included in the Brazilian Classification of Occupations, CBO. Among the professions included by the Ministry of Labor and Social Security are skateboarders, DPOs, e-commerce analysts and more than 2 thousand recognized occupations, which have the integration of Income Tax declarations in the Annual Report of Information […]
SERASA will be held responsible for blocking debtors' cell phones
By: Vitor Antony Ferrari, Ivan Kubala The National Consumer Secretariat (SENACON), part of the Ministry of Justice, is preparing a notification for the companies SERASA and SuperSim for the alleged remote blocking of cell phones of debtor customers who stopped paying their debts. Several consumers reported that their cell phones simply froze, […]
Independent Investment Agents are closer to the Investing Partners
By: André Jerusalmy The National Monetary Council (CMN) made the decision that now allows autonomous investment agents (AAI) to organize themselves as business corporations – without the restriction of being a group of professionals – meeting one of the main demands of the sector, which was the possibility of attracting investments by […]
STJ defines the Market Value of the Property as the Calculation Basis for ITBI
By: Vitor Antony Ferrari, Ivan Kubala In real estate transactions, notably in the transfer of real estate, whether free of charge or for a fee, the incidence of tax (ITCMD and ITBI, for example) is a very recurrent subject and has always generated debates in the administrative and judicial spheres, as the respective municipal and state legislation does not exhaust all […]
Sale of Assets in Judicial Recovery
By: Vitor Antony Ferrari, Ivan Kubala The Bankruptcy and Judicial Recovery Law lists an exemplary list of means that companies can use in their recovery plan and to preserve their activities, among which the sale of assets stands out. However, there are some rules that must be observed by companies in […]
New BCB Resolution Allows Sharing of Rural Producer Data
By: André Jerusalmy In March, the Central Bank (“BCB”) published a new resolution that will allow data sharing in rural credit operations, with the consent of the holder. This new option will be operated directly by the BCB’s Rural Credit Operations Registration System (“Sicor”). Sicor records operations between beneficiaries of […]
Financial Group is fined for repeated telemarketing calls
By: Leonardo Neri Banco BMG was sentenced by the Court of Justice of the State of São Paulo to pay a millionaire amount of R$6.6 million for having caused inconvenience through telemarketing to people who had refused to receive calls through this communication channel. The Court understood that there was negligence on the part of the Bank with […]
Reduction of the Minimum Percentage of Shareholding Required to Exercise Certain Rights
By: André Jerusalmy On March 22, 2022, CVM Resolution 70 was issued, which established the scale for reducing the minimum percentage of shareholding required to exercise rights provided for in Law No. 6,404/76 (Corporations Law), repealing CVM Instructions No. 165, of December 11, […]