Melhem & Associados

Areas of Expertise

Brazilian Investment Abroad

- Tax planning and consultancy regarding Brazilian outbound transactions, such as:

  • transfer of money or assets to branches and subsidiaries abroad;
  • acquisition of investments in foreign Capital Markets;
  • transfer of profits and expatriation of capital;
  • transfer of royalties;
  • conversion of credits into investments.

- Consultancy on information compliance, filing and obtaining the necessary permits before the competent administrative bodies, for outbound transfer of capital.

- Preparation of documents to the Central Bank of Brazil, for registry of Brazilian investments abroad.

- Preparation of appeals to administrative courts and to courts of justice, for regularization of capitals before the Central Bank of Brazil.