Services Contracted Abroad
Taxes on imports and BACEN compliance (“CNC” – Foreign Exchange Classification).
BACEN Registrations – “SCE-IED” (ex “RDE-IED”) and “SCE-Credit” (ex “RDE-ROF”)
Advisory services for registration of direct foreign investment transaction.
Analysis of foreign Exchange and Tax classifications – import service operations;
SCE-IED
Registration of direct foreign investment (DFI) transactions in Brazilian companies and related capital withdrawals (dividends and repatriation of the original investment);
SCE-Credit
Registration of loan transactions with affiliated companies
Transfer Pricing (OECD/BEPS)
Especially in loan transactions with interest, Thin Cap compliance.
Applicability of the rules, OECD regulatory analysis, and impacts under Brazilian regulations, mainly in loan transactions (Thin Cap)
