News & Recent Work

Ana Paula Terra Caldeira

The Legal 500 2017 | Azevedo Sette is recommended in 14 legal practices in Brazil

The Legal 500 guide published its edition 2017 and Azevedo Sette Advogados was recommended as reference in 14 practice areas: Banking and finance, Competition and antitrust, Compliance and anti-corruption, Corporate and M&A, Dispute resolution, Energy and natural resources...

Commercial Contracts | Getting the Deal Through

Commercial Contracts | Getting the Deal Through has just made available the updated version of a Q&A guide to Commercial Contracts, the Brazil chapter was authored by Ana Paula Terra Caldeira and Luísa Margotti de Carvalho, partner and associate Azevedo Sette Advogados....

Annual statement to the Census of Foreign Capitals (CCE) must be submitted until August 15

The Annual Census statement of Foreign Capital in Brazil must be presented until 06:00 pm on August 15 of this year, by the following entities: Companies headquartered in Brazil, which have received direct investment from non-residents, in any amount, and with net equity...

Brazil's new mining title rules not enough to unlock the industry

Partners Ana Paula Terra e Leonardo Lamego in partnership with the associate lawyer in Mining department, Gabriela Salazar comment about the new Brazilian mining titles rules for international magazine the Business News Americas. Read full text on...

New understandings for corporate acts of foreign investors in Brazilian companies

The Commercial Department of Registry and Integration – “Departamento de Registro Empresarial e Integração”, in Portuguese – (“DREI”) has consolidated its current understandings and requirements for the filing of corporate acts of companies which have (i)...

Bacen changes rules for foreign investment registration

Ana Paula Terra Caldeira and Luiza Elena Ribeiro Cardoso* New rules issued by the Central Bank of Brazil (BACEN) simplify and modernize registration procedures in the foreign direct investment module (“RDE-IED”), which reduces costs and time, at the same time...

Federal Revenue extends term for information of equity interest chain up to final beneficiary

The new obligation to identify the equity interest chain until it reaches the final beneficiary has its initial term extended to July 1st, 2017 On May 9, 2016, the Brazilian Federal Revenue has published the Normative Instruction No. 1,634/2016, which established, among...

Brazil now recognizes limited liability single enterprise

The Department of Business Registration and Integration – DREI revises its normative instruction to allow national or foreign legal entities to be holder of a Limited Liability Single Enterprise – EIRELI DREI has amended, through the Normative Instruction #...
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