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    • About Us

      Innovation in all stages of building our relationship, with excellence and high professional qualification, to provide legal services to the corporate world.

      • Our History
      • Vision, mission and values
      • Positioning
      • Acknowledgement
      • Partnerships
      • Business Units
      • Our History
      • Vision, mission and values
      • Positioning
      • Acknowledgement
      • Partnerships
      • Business Units

      São Paulo Headquarters
      Memorial Office Building

      arrow-right
  • Differentials
  • Areas of Activity
  • Lawyers
  • Happens
    • Happens

      Here you stay on top of everything that happens in the firm RONALDO MARTINS & Advogados. News from the legal world, exclusive articles written by our team of professionals, events we attend or support, legal newsletters and much more.

      • Uncategorized
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  • 17 de October de 2023
  • Articles

ANNUAL PERIODIC STATEMENT OF FOREIGN DIRECT INVESTMENT

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We would like to inform that, upon the entry into force of the New Legal Framework for the Foreign Exchange Market in Brazil (Law No. 14.286/2021), as of December 31, 2022, the Central Bank of Brazil established that the Annual Statement of Foreign Capital in the Country only applies to companies receiving foreign capital that have total assets equal to or greater than R$100,000,000.00 (one hundred million Brazilian Reais).

Exclusively for 2023, referring to the base date of December 31, 2022, this annual periodic statement will be provided through the Census of Foreign Capital in the Country System, pursuant to Law No. 14,286/21, which was regulated by BCB Resolutions No. 278 and No. 281, both of December 31, 2022, which deal with foreign capital in the country in foreign credit operations and foreign direct investments, as well as the provision of information to the Central Bank of Brazil.

The legal deadline for submitting this Statement began on July 1 and runs until 6 p.m. on August 15, 2023.

We make ourselves available to assess the need for your company to comply with this obligation, by analyzing the Balance Sheet as of December 31, 2022, requesting that you contact our Head of International Taxation, Rodrigo Martins, by e-mail. – rodrigo.martins@ronaldomartins.adv.br

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Rodrigo Alonso Martins

Head of International Taxation and Wealth Planning

  • +1 (305) 357-2063
  • +1 786 641 8880
  • rodrigo.martins@ronaldomartins.adv.br
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