Brazilian Law Blog: Banks close accounts that leave opening for money laundering

sexta-feira, 27 de março de 2015

Banks close accounts that leave opening for money laundering | Valor International:

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ABOUT ME

Instagram: adler.martins
EMAIL: contato@adler.net.br
WhatsApp: (31) 98772 0691

Visit the new blog: https://adler.net.br/en/blog/

My name is Adler Martins. I`m a Brazilian lawyer specialized in international trade, with over 15 years of experience. I represent foreign companies investing in Brazil and assist them with very practical advice in taxation, contracts and compliance matters.

I can write and speak English fluently and have developed deep knowledge in adapting concepts and terms of Common Law to the Brazilian legal frame. I have earned praise as an efficient negotiator of international contracts and facilitator of multi-party deals.

I have represented foreign companies in multi-million dollar transactions, including formation of Joint Ventures with Brazilian companies, purchase of mining and forest assets in Brazil and sales to the Brazilian government.

I`m a pioneer in the study of contract law applicable to agreements between Brazil and other BRIC countries.

I have a solid background in international taxation, and use it to assist cross-border transactions such as loans, IP licensing, offshore triangulation and import-export operations.
I often work with start-up companies and have been working a lot with Bitcoin Arbitration.

Brazilian Law Blog

sexta-feira, 27 de março de 2015

Banks close accounts that leave opening for money laundering | Valor International

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