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16

Dec2014

Financial Companies And Institutions Are Accountable For Third‐Party Fraud – Embezzlers – Using Fakes Bank Details

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16/12/2014
In the relationship between companies and consumers, sometimes checks are used as the payment method for the products acquired or service provided. The dynamics of the commercial relationship formed based on the purchase and sale between supplier and consumer may cause serious losses to the business owner, if no precautionary measures ... Read More

24

Nov2014

TRF‐3 Determines The Filing Of An Individual Limited Liability Company ‐ Eireli Composed Of A Legal Entity

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24/11/2014
In an unprecedented decision, the court determined the filing of an EIRELI (Individual Limited Liability Company) having a legal entity as holder. The law firm Gaiofato e Tuma Advogados Associados obtained an unprecedented decision in the State of São Paulo from the 3rd Circuit of the Regional Federal Court (TRF), ... Read More

31

Oct2014

After Payment is Received, Creditor will have five days to Remove Consumer’s Name from the Credit Protection Bodies.

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31/10/2014
As understood by the Superior Court of Justice, creditor must require in five days as of the first business day of the debt payment, the removal of the debtor’s name from the credit protection services. The decision was rendered by the Second Section of the Superior Court of Justice (STJ), which ... Read More

02

Oct2014

Applicability Of The Consumer Protection Code To Corporate Insurance Agreements

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02/10/2014
In a recent decision rendered by the Superior Court of Justice in a special appeal (REsp 1352419), the Consumer Protection Code (CDC) was applied to a corporate insurance agreement. The Consumer Protection Code is generally applied to legal relations when a consumer acquires or uses a product or service as an ... Read More

15

Sep2014

The Simplified Taxation System and the Amendments Enacted by Supplementary law no. 147/2014

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15/09/2014
The Simplified Taxation System is currently regulated by Supplementary Law No. 123 of December 15, 2006, which sets forth that microenterprises and small businesses, whose gross annual revenue in the calendar year is of up to R$ 360,000.00 and from R$ 360,000.01 to R$ 3,600,000.00, respectively, can make the monthly ... Read More

01

Sep2014

Protection Of Business Location In Lease Agreements

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01/09/2014
A common doubt arises when an entrepreneur rents real estate and develops his commercial activity therein, investing in the space leased, transforming it into a source of income apt to generate revenue resulting from their work. Thus, this space becomes a “reference,” that is, people may begin associating that location with a certain ... Read More

05

Aug2014

Publication of notices of dismissal for just cause in newspapers gives rise to indemnifications for moral damages to employees

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05/08/2014
For a long time, the publication of call notices for employees to return to their activities under penalty of dismissal for just cause was a common practice taken by some companies, as well as other notices declaring the dismissal of employees for just cause on grounds of employment abandonment. Although always ... Read More