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Brazil Sanctions & Export Controls Legal Questions answered by Lawyers

Browse our 1 legal question about Sanctions & Export Controls in Brazil and read the lawyer answers, or ask your own questions for free.

Can a Brazilian bank freeze our international export payment if the buyer is only under foreign sanctions?
Banking & Finance Sanctions & Export Controls
Our machinery export business in Curitiba recently shipped industrial valves to an overseas client, but our local bank in Brazil froze the incoming payment. The bank claims the buyer is flagged under foreign international sanctions, even though our government has not implemented those specific sanctions. Do we have the legal... Read more →
Lawyer answer by APOLO ADVOCACIA ESPECIALIZADA

Em princípio, uma sanção unilateral imposta por outro país não se torna automaticamente obrigatória no Brasil. A Lei nº 13.810/2019 disciplina especialmente o cumprimento das sanções impostas pelo Conselho de Segurança das Nações Unidas, que possuem executoriedade no país. Entretanto,...

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