Financial Transactions and Registered Investments


We advise our local and international clients (from start-ups to large corporations and multinational groups) from all and different sectors of industry, trade and services business on all aspects of banking transactions with Brazilian financial institutions on their direct foreign investments and other financial transactions including all types of loans, financing, refinancing, leasing, rescheduling of debts, guarantees and collateral, imports and exports, revision of contracts, and other related matters.

Our top-notch finance team has extensive expertise in dealing with all regulatory aspects imposed by Brazil’s Central Bank (BACEN) and the Monetary Council (CMN) relating to currency exchange, overseeing direct foreign capital investments into Brazil (inbound transactions), Brazilians investing in other jurisdictions (outbound transactions), and all types of administrative defenses in proceedings involving these agencies.

What We Do

  • Advise on and assist in the drafting and negotiation of all finance-related documentation, registrations and contracts;
  • Advise on structuring of guarantees/collateral to secure finance or funding: sureties, deposits, fiduciary transfer, etc;
  • Advise on and assist in currency exchange transactions (documentation, registrations, etc.) and negotiate with brokers or currency desks;
  • Advise on and assist in registering transactions with the Brazilian Central Bank Data System (SISBACEN) for direct foreign investments into Brazil and/or register financial transactions (local acronyms RDE-IED and RDE-ROF, respectively);
  • Advise on and assist in compiling the Annual Statement of Brazilian Capital Abroad and Annual Census of Foreign Capital in Brazil (local acronyms DCBE and CENSO, respectively) required by BACEN;
  • Advise on and prepare administrative defenses to submit to BACEN and the National Financial System’s Appeal Board.

MEETING TO APPROVE ACCOUNTS / ANNUAL MEETING

14 de March de 2017 | Informatives
Conforme dispõe a Lei nº 10.406/2002 (“Código Civil”) e a Lei 6.404/1976 (“Lei das Sociedades por Ações”), as sociedades de responsabilidade limitada e as sociedades por ações são obrigadasRead More

BRAZILIAN ASSETS IN FOREIGN JURISDICTIONS: SPECIAL CURRENCY AND TAX RECTIFICATION ARRANGEMENT (RERCT) – NEW DEADLINE TO SUBMIT DECLARATIONS

21 de October de 2016 | Informatives
"Informamos que o Banco Central do Brasil – BACEN publicou, no dia 20 de outubro de 2016, a Circular nº 3.812, por meio da qual altera..."Read More

REMINDER: 5-YEARLY CENSUS OF FOREIGN CAPITAL IN BRAZIL – DECLARED IN 2016 FOR BASE YEAR 2015

25 de July de 2016 | Informatives
"Prezados, em relação a nossa circular de 01 de Julho, informamos que o prazo para o envio da declaração do Censo Quinquenal"...Read More

FIVE-YEAR CENSUS OF FOREIGN CAPITAL IN BRAZIL – DECLARE IN 2016 FOR BASE YEAR 2015

1 de June de 2016 | Informatives
"Informamos que o Banco Central do Brasil - BACEN deu início ao recebimento das declarações do Censo Quinquenal de Capitais Estrangeiros no País 2016"...Read More

NB – REMINDER – DEADLINE TO DECLARE BRAZILIAN ASSETS IN FOREIGN JURISDICTIONS (DCBE)

18 de March de 2016 | Informatives
"Em relação à nossa circular do dia 16 de fevereiro e 08 de Março, informamos que o prazo para envio"...Read More

DECLARATION OF BRAZILIAN ASSETS IN FOREIGN JURISDICTIONS (DCBE). DECLARE IN 2016 FOR BASE YEAR 2015

16 de February de 2016 | Informatives
"Informamos que o Banco Central do Brasil - BACEN deu início ao recebimento da DCBE - Declaração de Capitais Brasileiros no Exterior"...Read More

ANNUAL CENSUS OF FOREIGN CAPITAL IN BRAZIL – REPORT IN 2015 – BASE YEAR 2014

21 de July de 2015 | Informatives
"Informamos que o Banco Central do Brasil - BACEN deu início ao recebimento das declarações do Censo Anual de Capitais Estrangeiros no País 2015 – Ano Base: 2014"...Read More

DECLARATION OF BRAZILIAN ASSETS IN FOREIGN JURISDICTIONS (DCBE). DECLARE IN 2015 FOR BASE YEAR 2014

23 de March de 2015 | Informatives
"ATENÇÃO: Lembrete quanto ao prazo do envio da Declaração de Capitais Brasileiros no Exterior (DCBE)".Read More

MEMBERS / SHAREHOLDERS MEETING / AGM

9 de April de 2014 | Informatives
"Conforme dispõe a Lei nº 10.406/2002 (“Código Civil”) e a Lei 6.404/1976 (“Lei das Sociedades por Ações”), as sociedades de responsabilidade limitadas e as sociedades por ações são obrigadas, anualmente, a proceder, respectivamente, com a reunião de sócios quotistas..."Read More

DECLARATION OF BRAZILIAN ASSETS IN FOREIGN JURISDICTIONS (DCBE). DECLARE IN 2014 FOR BASE-YEAR 2013

13 de February de 2014 | Informatives
"Informamos que o Banco Central do Brasil - BACEN dará início ao recebimento da DCBE - Declaração de Capitais Brasileiros no Exterior - relativa ao Ano-Base 2013, no dia 17 de fevereiro de 2014. As declarações deverão ser entregues até às 18h do dia 07 de abril de 2014..."Read More