JAN
29
2014

Brazil Cleans Up Its Act with New Anti-bribery and Corruption Law

Gabriela Roitburd

The law covers entities incorporated either permanently or temporarily in Brazil, and includes both local and foreign companies. The statute of limitations for violations of the law is five years.

JAN
22
2014

Anti-corruption due diligence in M&A transactions

Gabriel Rios Corrêa and Juliana Carvalho de Azevedo

On August 1st, 2013, pressured by the street demonstrations that broke out in June, the National Congress passed Federal law 12.846/13, which has become known as the Brazilian anti-corruption act.

NOV
22
2013

The Board of Auditors in a Joint Stock Company

Maria Carolina La Motta Araújo and Dmitrii Lenzi Petrovich

The law 6.404/76 lists the characteristics of a joint-stock company, with its obligations and peculiarities. According to this law, a joint stock company must have four organs, of deliberative or executive natures, and it may have a fourth organ, as presented below.

SEP
11
2013

Structuring Exit Strategies in Private Equity Investments in Brazil: the BOVESPA MAIS Alternative

Paulo Eduardo Penna and André Provedel Reis

There is a lesser-known alternative for going public PE&VC firms should be aware of: BOVESPA MAIS. Created in 2005 inspired by the London Stock Exchange Alternative Investment Market – AIM, BOVESPA MAIS is an over-the-counter market also managed by BM&FBovespa. It focuses on smaller companies seeking gradual access to the stock market.

AUG
30
2013

Granting of guarantees by Brazilian private equity funds

Gabriel Rios Corrêa and Juliana Carvalho de Azevedo

In June, the Brazilian securities and exchange commission enacted Instrução 535, amending Instrução 391, which regulates the organization of private equity funds (Fundos de Investimento em Participação – FIP). Gabriel Rios Corrêa and Juliana Carvalho de Azevedo, respectively partner and associate of Lobo & Ibeas Advogados, wrote an article about the consequences for the private equity market in Brazil.

AUG
28
2013

The Brazilian Anti-Corruption Law

Marcelo dos Santos Barradas

On August 1st, 2013 Brazilian Law nº 12.846 (“Anticorruption Law”) was sanctioned in order to regulate the civil and administrative liability of corporations for acts taken against the public administration. The timing to raise the debate about fighting corruption is convenient given the recent popular initiates of protesting against the Brazilian public administration level of corruption.

AUG
23
2013

FCPA concerns for investments in Brazil

Thiago Spercel and Gustavo Pinto

FCPA enforcement is an increasing concern, and international investors doing business or investing in Brazil should be mindful of the importance of FCPA compliance. This article hopefully provides a better understanding of the Brazilian business environment and general drivers of FCPA due diligence and compliance for companies doing business in Brazil or considering investments in Brazil.

AUG
16
2013

MAC Clauses in the Brazilian Legal System

Guilherme Leporace and Ana Carolina Pimentel

Despite the significant number of M&A transactions involving Brazilian companies, Brazil does not have yet a well-developed body of case law on either MAC clauses or articles 317 and 478.

JUN
10
2013

Expatriates in Brazil

Edemir Marques de Oliveira

Globalization and opening up to transnational companies have raised several questions on the circulation of foreign workers in a different territory from their home countries.

MAY
10
2013

Arbitration and the Power Sector in Brazil

Gilberto Giusti, José Roberto Oliva Junior and Ricardo Dalmaso Marques

According to Gilberto Giusti, José Roberto Oliva Junior and Ricardo Dalmaso Marques of Pinheiro Neto Advogado, the arbitrators and the lawyers defending the interests of the litigants in the power sector must have expertise in or at least deeper technical knowledge of the matter in controversy. "Experience has shown that extrajudicial resolution of contractual disputes between several power market agents is the mechanism that better meets the need for greater expertise or at least greater knowledge of the matter by arbitrators", assert the article´s authors.

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