In compliance with Central Bank of Brazil regulations, we kindly inform you about the quarterly reporting requirement for the submission of the economic-financial statement by the companies that receive foreign direct investment and holds assets and net equity equal to or greater than BRL 250,000,000.00 (two hundred and fifty million reais).

The statement with base date on September 30th, 2017 must be submitted untilDecember 31st, 2017.

Please, find as follows the base dates for the remaining statements and corresponding deadlines:

I. Base date on December 31st, 2017 must be submitted until March 31st, 2018

II. Base date on Marchst, 2018 must be submitted until June 30th, 2018; and

III. Base date on June 30th, 2018 must be submitted until September 30th, 2018.

It’s emphasized that any failure to perform the statement submission and/or any registry, or untimeliness and incorrect, incomplete or inaccurate report of the foreign capital registration subjects the Brazilian company to administrative fine by the Central Bank of Brazil.

The PLBrasil Group’s Foreign Capital teamis available to assist you with the records required by the Central Bank of Brazil in the channels below:

+55 (11) 3292-5085

Share on your networks:

Check out the latest articles from Paralegal

Check out the latest articles from Paralegal