Including Credit Receivables Investment Funds (FIDCs) in the cooperation agreement between the CVM and ANBIMA has strengthened monitoring of about 90% of the fund industry. Recent settlement agreements and recommendation letters show the effectiveness of this joint work. Want to understand how this affects your business?
Our partners Tiago Severo Gomes and Diogo Nebias have prepared a brief presentation on this cooperation agreement and the results of the cooperation between the CVM and ANBIMA in the second half of 2024.
Our team has extensive expertise in legal advice and compliance support, enabling adaptation to regulatory requirements, the implementation of good governance practices and, when necessary, the negotiation of settlement agreements and defense in administrative proceedings, contributing to our clients' legal certainty on every front.
