Our Practice

Our Practice

Foreign Investment

We advise our clients, domestic and/or foreign, in all types of banking transactions and registrations with Brazilian financial institutions such as the Central Bank of Brazil – BACEN and the National Monetary Council – CMN. Furthermore, we advise our clients throughout the investment process regarding the possibility of foreign investments in Brazil, potential restrictions on foreign investment and in the diagnosis and regularization of contaminated capital; We assist our clients in the registration of operations in the Central Bank Information System – SISBACEN of foreign direct investments in Brazil, for example, the Electronic Declaratory Registry – Direct Foreign Investment (RDE-IED) and the Registry of Financial Operations (ROF) ; We provide advice and prepare the Annual Declaration of Brazilian Capital Abroad (DCBE) and the Annual Census of Foreign Capital in the Country (CENSO), promoted by BACEN; We prepare opinions on the interpretation of BACEN and CMN normative acts; and We provide advice on the foreign exchange market (documentation, legal nature, records, etc.) and negotiate with brokers or exchange bureau.