{"id":1223,"date":"2021-03-04T17:57:22","date_gmt":"2021-03-04T20:57:22","guid":{"rendered":"https:\/\/sperling.adv.br\/?post_type=publicacoes&#038;p=1223"},"modified":"2021-03-04T17:57:22","modified_gmt":"2021-03-04T20:57:22","slug":"declaration-of-economic-financial-information-declaracao-economico-financeira-def","status":"publish","type":"publicacoes","link":"https:\/\/sperling.adv.br\/en\/publicacoes\/declaration-of-economic-financial-information-declaracao-economico-financeira-def\/","title":{"rendered":"DECLARATION OF ECONOMIC-FINANCIAL INFORMATION &#8211; \u201cDECLARA\u00c7\u00c3O ECON\u00d4MICO-FINANCEIRA (DEF)\u201d"},"content":{"rendered":"<p><b>Questions and Answers<\/b><\/p>\n<p><b>Who is obliged to submit the declarations to the Central Bank of Brazil?<\/b><span style=\"font-weight: 400;\"> The companies having foreign direct investment that, on the dates set forth below, had or have assets or net equity higher than BRL 250,000,000 (two hundred and fifty million Brazilian reais).<\/span><\/p>\n<p><b>What is the deadline for the submission of the declarations this year?<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Basis date of December 31<\/span><span style=\"font-weight: 400;\">st<\/span><span style=\"font-weight: 400;\">, 2020: until March 31<\/span><span style=\"font-weight: 400;\">st<\/span><span style=\"font-weight: 400;\">, 2021<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Basis date of March 31<\/span><span style=\"font-weight: 400;\">st<\/span><span style=\"font-weight: 400;\">, 2021: until June 30<\/span><span style=\"font-weight: 400;\">th<\/span><span style=\"font-weight: 400;\">, 2021<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Basis date of June 30<\/span><span style=\"font-weight: 400;\">th<\/span><span style=\"font-weight: 400;\">, 2021: until September 30<\/span><span style=\"font-weight: 400;\">th<\/span><span style=\"font-weight: 400;\">, 2021<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Basis date of September 30<\/span><span style=\"font-weight: 400;\">th<\/span><span style=\"font-weight: 400;\">, 2021: until December 31<\/span><span style=\"font-weight: 400;\">st<\/span><span style=\"font-weight: 400;\">, 2021<\/span><\/p>\n<p><b>What if the company having foreign direct investment does not achieve the threshold<\/b> <b>of<\/b> <b>BRL 250,000,000 on December 31<\/b><b>st<\/b><b>, 2020?<\/b><span style=\"font-weight: 400;\"> Then the company is only required to update, no later than March 31<\/span><span style=\"font-weight: 400;\">st<\/span><span style=\"font-weight: 400;\">, 2021, the information on its net worth, assets and portion of capital paid in by each foreign investor on December 31<\/span><span style=\"font-weight: 400;\">st<\/span><span style=\"font-weight: 400;\">, 2020.<\/span><\/p>\n<p><b>What are the penalties related to the obligations set forth above? <\/b><span style=\"font-weight: 400;\">The absence or delay in submitting the declarations or carrying out the update, or the providing false or incorrect information, may subject the infringer to the imposition of a fine by the Central Bank.<\/span><\/p>\n<p><b>Sperling Advogados <\/b><span style=\"font-weight: 400;\">is at your disposal <\/span><span style=\"font-weight: 400;\">to assist you in the measures required for the submission of the declarations to <\/span><span style=\"font-weight: 400;\">the Central Bank of Brazil.<\/span><\/p>\n","protected":false},"template":"","categories":[26],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>DECLARATION OF ECONOMIC-FINANCIAL INFORMATION - \u201cDECLARA\u00c7\u00c3O ECON\u00d4MICO-FINANCEIRA (DEF)\u201d - Sperling<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sperling.adv.br\/en\/publicacoes\/declaration-of-economic-financial-information-declaracao-economico-financeira-def\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DECLARATION OF ECONOMIC-FINANCIAL INFORMATION - \u201cDECLARA\u00c7\u00c3O ECON\u00d4MICO-FINANCEIRA (DEF)\u201d - Sperling\" \/>\n<meta property=\"og:description\" content=\"Questions and Answers Who is obliged to submit the declarations to the Central Bank of Brazil? 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