Destaque de Araújo e Policastro no Latin Lawyer 250: um dos principais escritórios de advocacia da América Latina e entre os mais importantes do Brasil.
Sociedades brasileiras receptoras de investimento estrangeiro direto devem prestar, periodicamente, informações referentes a patrimônio líquido e capital social integralizado no SISBACEN
Pessoas físicas ou jurídicas residentes, domiciliadas ou sediadas no País devem prestar declaração de 15/2 a 5/4/2018 referente a bens e valores que possuírem fora do território nacional.
Pessoas físicas e jurídicas, com atividades elencadas na Lei 9.613 devem comunicar atividades ou operações que possam constituir indícios de crimes de lavagem ou ocultação de bens, direitos e valores.
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