Indication of the “benefical owner” at the Corporate Taxpayer’s Registry (CNPJ) becomes mandatory

Following a global trend of combating tax evasion, foreign currency drain and money laundering, as well as complying with the foreign treaties entered into for such purposes (such as the adherence to the Foreign Account Tax Compliance Act (FATCA), to the Convention on Mutual Administrative Assistance in Tax Matters and the BEPS – Base Erosion and Profit […]