MP Changes the PCLD Rule for Financial Institutions
Provisional Measure No. 1,128/2022, if converted into law, will modify, as of January 1, 2025, the criteria by which financial...
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By: Equipe Cesar Moreno
24 de August de 2022
MP Changes the PCLD Rule for Financial Institutions
Provisional Measure No. 1,128/2022, if converted into law, will modify, as of January 1, 2025, the criteria by which financial...
By: Equipe Cesar Moreno
24 de August de 2022
Does it constitute fraud as a partner selling well before the citation of a labor lawsuit?
In a decision handed down by the Regional Labor Court of the 1st Region, it was recognized that the sale...
By: Equipe Cesar Moreno
24 de August de 2022
Federal Revenue regulates tax debt transactions
According to Ordinance No. 208/2022, published by the Federal Revenue Service, debts that are still pending a decision at the...
By: Equipe Cesar Moreno
24 de August de 2022
New labor rules for public calamity
The Federal Senate approved Provisional Measure No. 1,109/2022, which provides for new labor rules for periods of public calamity. Among...
By: Equipe Cesar Moreno
24 de August de 2022
STJ authorizes ICMS crediting in forward tax substitution
The Superior Court of Justice (STJ) allowed the crediting of the difference in ICMS overpayment under the forward tax substitution...
By: Equipe Cesar Moreno
24 de August de 2022
The Labor Court has jurisdiction to rule on access to personal data in employment consultations.
According to the Superior Labor Court (TST), the Labor Court is competent to judge access to information about workers in...
By: Equipe Cesar Moreno
24 de August de 2022
TIT Removes ICMS from Medical Products with the Same Function as Exempt Products
In a ruling handed down by the Superior Chamber of the Tax and Fees Court (TIT) of São Paulo, the...
By: Equipe Cesar Moreno
24 de August de 2022
LGPD Guidelines Impact Financial Institutions
In 2021, Resolution 155, issued by the Central Bank, ratified the position that Financial Institutions must adopt practices aimed at...
By: Equipe Cesar Moreno
24 de August de 2022
Federal Revenue Understands that DIFAL Does Not Constitute a Subsidy, Incentive or Tax Benefit
Through Cosit Consultation Solution No. 29/2002, the Federal Revenue Service expressed its understanding that the interstate tax rate and the...
By: Equipe Cesar Moreno
24 de August de 2022
Securitization Legal Framework Becomes Law
With the conversion of Provisional Measure No. 1,103/2022 into Law No. 14,430/2022, the insurance sector saw the consolidation of the...