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Registration of Foreign Capital - Central Bank of Brazil (SP)


Registration of Foreign Capital - Central Bank of Brazil (SP)

Assistance in the areas of jurisdiction of the Central Bank of Brazil (BACEN), through the SISBACEN system and in direct contact with the bank, especially in matters of foreign capital registration, in operations relative to subscription and payment of capital, capital reduction, repatriation of dividends, earnings and capital;

Registration of exchange contracts;

Creation of RDE-IED (Electronic Declaratory Register – Direct Foreign Investment) and ROF (Registration of Financial Operations);

Obtaining CNPJ (National Enrollment of Legal Entities) for foreign companies;

Acquisition of domestic companies;

Allocation of profits;

The correction of information supplied to the bank for the amendment and/or removal of entries;

Assistance in the drafting of administrative defenses before the bank.