We have solid experience in the advisory of local and foreign clients, of several sectors and sizes, supporting them with investment implementation and international transactions, helping in the evaluation of the viability and restrictions of each case, identification of the need to hire simultaneous international transfers transactions, diagnosis and regularization of tainted capital, as well as registration before the Brazilian Central Bank’s system, whether for direct foreign investments (RDE-IED) or for international financial transactions (RDE-ROF).
Furthermore, we support our clients with the presentation of declarations required by the Brazilian Central Bank, such as census, updates and economic and financial statements at RDE-IED system, as well as statements of Brazilian capital abroad (DCBE).