Montserrat Feliu’s speech at IMEX Madrid 2022

Companies and individuals with international investments must pay close attention to their reporting obligations before the Central Bank of Brazil (BCB). Current regulations establish different mandatory declarations relating both to the receipt of foreign capital in Brazil and to the holding of Brazilian assets abroad, with specific deadlines and requirements depending on the volume of

China is one of the world’s most strategic markets for manufacturing, exporting and international distribution of goods. However, it is also one of the environments where trademark protection is most critical. Counterfeiting, unauthorised use, unexpected shipment blockages or conflicts with distributors can lead to significant economic and reputational losses if preventive measures are not taken.

INFORMATION RETURNS REGARDING THE HOLDING OF ASSETS AND RIGHTS ABROAD AND INTERNATIONAL TRANSACTIONS Each year there is an obligation to report the holding of assets and rights located abroad, which must be filed with different authorities. These obligations, in order of filing deadline, are set out in the following information returns: ETE FORM Economic transactions