Attention: possible changes to the Money Laundering Law
A debate started this month through public hearings on the drafting of a preliminary bill of law of the possible
A debate started this month through public hearings on the drafting of a preliminary bill of law of the possible
Understanding about ITCMD scares anyone who wants to pay real estate in companies The São Paulo State Tax Department (Sefaz-SP),
A debate started this month through public hearings on the drafting of a preliminary bill of law of the possible reform of the Money Laundering Law (Law No. 9,613 /…
Understanding about ITCMD scares anyone who wants to pay real estate in companies The São Paulo State Tax Department (Sefaz-SP), in response to Consultation No. 22,070/2020, sent a message to…