Melhem & Associados

Areas of Expertise

Foreign Investment in Brazil

- Tax planning and consultancy regarding inbound transactions such as:

  • transfer of money or assets to Brazilian branches and subsidiaries;
  • acquisition of investments in the Brazilian Capital Markets;
  • transfer of profits and repatriation 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 inbound transfer of capital.

- Preparation of documents to the Central Bank of Brazil, for registry of foreign investments in Brazil.

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