Declaração de Capitais Brasileiros (CBE) no exterior ao Banco Central do Brasil
Have you heard about the CBE and are unsure whether you are subject to file it?
The
individuals deemed as tax residents in Brazil who held amount equal to or
greater than US$ 100,000.00 (one hundred thousand dollars) in assets outside
Brazil on 31 December 2016 are
subject to file the Brazil Central Bank Report.
The filing season kick-off is
February 15th and the deadline to file the Brazil Central Bank
Report (Declaração de Capitais
Brasileiros no Exterior - CBE) regarding 2016 is April 5th 2017.
Failing
in comply with this deadline, as well as, file it
errors or
mistakes, or even
the non-comply with this filling requirement may subject the
individual to fines.
The fines can reach R$ 250.000,00 (two hundred and fifty Thousand Reals) The filing season in Brazil will be from February 15 to April 5, 2017
There are penalties in failing in comply with this deadline or on clerical errors or mistakes.
Download the checklist to review your eligibility.
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We developed a checklist to determine whether you qualify and are subject to comply with this rule.
FREE download
The checklist download is FREE and SECURE.
* Daniel é advogado, sócio fundador da Personae Business Intelligence (www.personaexpt.com), membro do comitê da Lex Anglo Brasil, e co-fundador do GEEX-MG, especialista em English System Law pela BPP Law School em Londres, pós graduado em Direito Tributário pela Pontifícia Universidade Católica de São Paulo/PUC SP e MBA em Gestão Empresarial pela FGV RJ. Possui mais de dezesseis anos de carreira profissional e é especialista na consultoria jurídica para expatriados e investimento estrangeiro no Brasil. Atuou por doze anos em empresas Big Four, ocupou o último cargo como Gerente Sênior de mobilidade global e assessorou grandes empresas multinacionais.
Caso julgue necessitar de nossa assessoria jurídica, entre em contato através do e-mail daniel@personaexpt.com.
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