Ricardo Tosto de Oliveira Carvalho Advises to Complete the CBE’s Or You Could Face a Fine

Ricardo Tosto de Oliveira Carvalho warns that citizens and entities in Brazil with foreign assets abroad should remain vigilant regarding the completion of the annual and quarterly required Brazilian Capital Abroad surveys and more information click here.

 

The Brazilian Capital Abroad Survey required by the Central Bank of Brazil, is a survey that measures the worth of foreign stocks and assets held by Brazilian residents and entities that live or are headquartered in Brazil, and must be presented annually for entities that’s value is over $100,000 on December 31.

 

Those who ignore completing the survey can be fined up to $250,000 dollars. In order to deter fraudulent and incomplete information these statements must also be made quarterly by legal entities and residents whose assets total more than one hundred million dollars. The deadline for these CBE’s are as follows: March 31, June 30 and September 30 of each year. You can find the information necessary to complete the CBE’s at www.bcb.gov.br

 

Ricardo Tosto de Oliveira Carvalho is a partner with Leite, Tosto and Barros law firm in Brazil. He is dedicated to making sure that business contracts are enforced while protecting the assets of business owners, share holders and individuals. Ricardo Tosto de Oliveira Carvalho is experienced in all aspects of business law.

 

Ricardo Tosto de Oliveira Carvalho is an accomplished Brazilian banking attorney. He specializes in Contract, Banking, and Incorporation litigation. He will carefully review the aspects of your case. He can draft and will negotiate the terms of any business contract while making sure your personal interests and assets are protected.

 

If you are starting a business in Brazil, you need Ricardo Tosto de Oliveira Carvalho because he practices law everyday and understands the Brazilian Court System. If someone has broken their contract with you, Ricardo creates peace of mind while dealing with breach of contract cases, and can tackle any case no matter what the size and learn more about Ricardo.

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