HIGHLIGHTS

05/02/2019

Notice of non-occurrence of suspicious operation for companies registered with SUSEP

In December 2018, the current deadlines for reporting non-occurrence of a suspicious transaction (negative statement) by the sectors required by Law 9.613/1998, which provided for crimes of "laundering" or concealment of assets, rights and values as well as the use of the financial system for those illicit acts.
04/02/2019

Digital Certification: convenience and security when filing Individual Income Tax 

With the digital certificate, it is possible to make practical and safe the moment of the income tax return.
01/02/2019

eSocial – Deadline extension for use of GRF and GRRF on FGTS collection

<h1>eSocial – Deadline extension for use of GRF and GRRF on FGTS collection</h1> <br> <p>The CEF Circular 843/2019, registered on January 30, 2019, brought changes in […]
01/02/2019

Final Departure Communication x Definitive Country Exiting Statement

<h1>Final Departure Communication x Definitive Country Exiting Statement </h1> <br /> <p>Those who already live abroad or plan to make such a change should be aware […]
31/01/2019

Domingues e Pinho Contadores holds a seminar on tax obligations of individuals in Brazil

<h3>Domingues e Pinho Contadores holds a seminar on tax obligations of individuals in Brazil</h3> <br /> <p>The event will clarify doubts about the declarations of IRPF […]
23/01/2019

Siscoserv – Recent changes should be  followed

Siscoserv should provide information on transactions between residents or domiciled in Brazil and residents or domiciled abroad including services, intangibles and other operations that produce changes in individuals, legal entities or depersonalized entities equity. For more details about Siscoserv, we have a summary here.
14/01/2019

Balance Sheet for Offshore Companies – Why is It So Important?

<h1>Balance Sheet for Offshore Companies – Why is It So Important?</h1> <br /> <p>For several years, the Federal Revenue of Brazil (RFB) has been stepped up […]
09/01/2019

Withholding Income Tax – Dirf 2019

Approves the Generator Program of the Withholding Income Tax Statement (PGD Dirf 2019), which should be used in the preparation and filing of Dirf for 2018 and special situations occurred in 2019.
09/01/2019

Siscoserv – Amendment of Annexes I and II of the NBS and the NEBS version 2.0

<h1>Siscoserv – Amendment of Annexes I and II of the NBS and the NEBS version 2.0 </h1> <br /> <p><a href=”http://www.in.gov.br/materia/-/asset_publisher/Kujrw0TZC2Mb/content/id/56129065/do1-2018-12-20-portaria-conjunta-n-2-000-de-18-de-dezembro-de-2018-56128787″>RFB/SCS Joint Ordinance 2000, of Dec-18-2018 […]
09/01/2019

Civil Code – Limited Partnership

Modifies the Civil Code the issues related to the quorum for deliberation in the scope of limited companies in the administration and resolution of the limited company in relation to member minority shareholders.
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