Berke Report
The National Government finally modifies the criteria to qualify a territory as a low or no tax jurisdiction, and other regulations
On July 11, 2022, the Executive Branch (the “Government”) issued Decree No. 7402/2022 (the “Decree”), which brings the following changes: Regarding the transfer pricing control regulations, the Government finally eliminated the discussed subsection a) of Article 5 of Decree No. 4644/2020, which established as one of the three previous conditions
The DNCP approves integrity and compliance policy in public contracting
Within the framework of the prevention and fight against corruption, the National Directorate of Public Procurement (the “DNCP”) approved on June 24 the integrity and compliance policy in the field of public contracting (the “Policy”), addressed to State institutions and agencies -including municipalities- as well as private sector companies. Through
The Directorate of Legal Entities extends deadline for application of fines for annual updating of administrative records
The Directorate General of Legal Persons and Structures and Final Beneficiaries (the “Directorate”), through Resolution No. 05/2022 issued on June 29, 2022, ordered an extension for start applying sanctions regarding the obligation for all legal entities to update, annually and until June 30 of each year, their administrative records of
