NEWSLETTER – MAY/20 | White Collar
THE COURT OF APPEALS OF SÃO PAULO DECIDED THAT THE COMPANIES WHOSE PARTNERS WERE INDICTED FOR BID RIGGING CANNOT BE EXCLUDED FROM ALL BIDS AND CONTRACTS WITH PUBLIC ADMINISTRATION The…
LGPD sanctions postponed to August 2021
On Friday, June 12, 2020 Law no. 14.010/2020 was published, providing for the Emergency and Transitional Legal Regime of relations of Private Law (RJET) during the coronavirus pandemic (Covid-19). The…
US Department of Justice updates its Guidance on Evaluation of Corporate Compliance Programs
On Monday, June 1, 2020, the US Department of Justice (“DOJ”) published a new version of its Guidance on Evaluation of Corporate Compliance Programs (“Guidance”). The Guidance is meant to…
Approved law admitting the exceptional importation and distribution of products not registered within ANVISA to fight the Coronavirus
It was published, last Friday May, 29, the Law No. 14.006/2020, amending Law No. 13.979/2020, which provides for the measures to combat the public health emergency caused by coronavirus. The…
SUCCESSFUL CASES IN THE BRAZILIAN TAX COURT: A REPORT ON TAXPAYER VICTORIES IN 2020 (Second Edition)
In this newsletter you will find CARF favorable decisions published in 2020 regarding relevant and favorable issues for taxpayers: 1. Cancelling of tax assessments on stock options. 2. The concept…
STF decides for the applicability of the statute of limitation for decision of the Court of Auditors on loses to the public funds
The Supreme Court (STF) recently ruled on the application of the statute of limitations on claims for reimbursement to the treasury based on decisions by the Court of Auditors. The…
Successful cases in the Brazilian Tax Court: a report on taxpayer victories in 2020
More than ever we need good news. Here at KLA, we are committed in advising our clients on the success of their business, whether in the proper formatting of their…
JUCESP resumes services
The Board of Commerce of the State São Paulo ("JUCESP"), which had its registration services partially suspended since March 23, 2020 due to the COVID-19 pandemic and was only receiving…
Federal Supreme Court suspends Provisional Measure that required telecommunications companies to share data with the Brazilian Institute of Geography and Statistics (IBGE)
On May 7, 2020, the Brazilian Federal Supreme Court, by 10 votes to 1, decided to suspend Provisional Measure 954/2020, which required telecommunications companies to provide the list of names,…
Provisional Measure Delays Effectiveness Of The Brazilian General Data Protection Law
On April 29, Provisional Measure No. 959/2020 (the “Act”) was extraordinarily published, delaying the entry into force of the LGPD to May 3, 2021. The publication of the Act followed…
