julho 17, 2024 – Dufloth Caovilla Legal Partners

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julho 17, 2024 – Dufloth Caovilla Legal Partners

Does CVM have the authority to prosecute, punish foreign institutions without a physical presence in Brazil?

Yes, according to Brazilian Law No. 6,385/76, CVM has the authority to investigate, punish fraudulent conduct in the securities market. There are at least two grounds for this: After all, does CVM have the authority to investigate, punish foreign entities that are not physically located in Brazilian territory? How does CVM generally interpret these provisions of Brazilian Law? A) Fraudulent Conduct in […]