Arquivos Document Management - Domingues e Pinho Contadores

24/06/2019

Digital Accounting Bookkeeping – ECD

Changes the RFB Normative Instruction 1774/2017, which deals with the Accounting Digital Bookkeeping (ECD) to determine, among other things, that the obligation to present the ECD does not apply to immune and exempt legal entities that earned in the calendar year revenues, donations, incentives, subsidies, contributions, aids, agreements and similar income whose sum is less than BRL 4,800,000,00, or the amount proportional to the period to which the accounting entry refers.

20/05/2019

Withholding Income Tax Return and Dirf 2019 Generator Program

Establishes that, in the event of termination resulting from settlement, merger, consolidation or total spin-off occurred in calendar year 2019, the terminated legal entity shall file Dirf 2019 on the calendar year 2019

20/05/2019

DREI – Establishment, Changes and Termination of Foreign Companies

It amends the Drei Normative Instruction 7/2013, which provides for authorization requests to nationalize or establish a branch, agency, branch or establishment in Brazil by a foreign company. The foreign company must observe the criteria for its formalization in Brazil, by using the portal "gov.br".

30/04/2019

Presenting the Expression of Noncompliance in the Electronic Procedures at the Federal Revenue

Presenting the Expression of Noncompliance in the Electronic Procedures at the Federal Revenue COGEA Executive Declaratory Act 2, of 13/03/2019 – (DOU of Mar-20-2019) – […]

19/02/2019

Limited Company Registration Manuals

Amends parts of the Limited Liability Company Register Manual, as the quorum for (i) dismissal of socio administrator, named in the articles of amendment, more than half of the capital, unless otherwise provided by contract; and (ii) for exclusion of a partners in company composed of more than two partners, with no need for a meeting or assembly, a member holding more than half of the share capital may exclude a minority partner of the company if he considers that the partner is a risk for the continuity of the company, due to acts of undeniable seriousness.

05/02/2019

Notice of non-occurrence of suspicious operation for companies registered with SUSEP

In December 2018, the current deadlines for reporting non-occurrence of a suspicious transaction (negative statement) by the sectors required by Law 9.613/1998, which provided for crimes of "laundering" or concealment of assets, rights and values as well as the use of the financial system for those illicit acts.

04/02/2019

Digital Certification: convenience and security when filing Individual Income Tax

With the digital certificate, it is possible to make practical and safe the moment of the income tax return.

01/02/2019

eSocial – Deadline extension for use of GRF and GRRF on FGTS collection

<h1>eSocial – Deadline extension for use of GRF and GRRF on FGTS collection</h1> <br> <p>The CEF Circular 843/2019, registered on January 30, 2019, brought changes in […]

01/02/2019

Definitive Country Exiting Communication x Definitive Country Exiting Statement

<h1>Definitive Country Exiting Communication x Definitive Country Exiting Statement</h1> <br /> <p>Those who already live abroad or plan to make such a change should be aware […]

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