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Articles tagged "compliance"

5 article(s)

Brazilian lawsuit monitoring: how to get automated alerts for new cases against a CPF
· 8 min read

Brazilian lawsuit monitoring: how to get automated alerts for new cases against a CPF

Practical guide to automated lawsuit monitoring: how it works, 3 implementation tiers (spreadsheet, no-code, backend), real costs, best practices, and how to integrate alerts into your workflow. Updated April 2026.

monitoringalertslegal-automationcompliance
Brazilian labor liability: auditing suppliers under Súmula 331 to avoid subsidiary responsibility
· 10 min read

Brazilian labor liability: auditing suppliers under Súmula 331 to avoid subsidiary responsibility

Practical guide to TST Súmula 331, subsidiary responsibility in outsourcing, how to audit suppliers for hidden labor liability, exposure formula, and actionable checklist. Updated April 2026.

laborsumula-331outsourcingsupplier-audit
KYC beyond credit scores: why court data is the next bureau for Brazilian counterparties
· 10 min read

KYC beyond credit scores: why court data is the next bureau for Brazilian counterparties

Credit scores don't capture lawsuits. Court data reveals risks that traditional bureaus miss — BACEN Circular 3,978, LGPD art. 7, and practical implementation for fintechs. Updated April 2026.

kyccompliancefintechbrazil
Vexatious litigants in Brazil: how to identify and protect your company from predatory litigation
· 8 min read

Vexatious litigants in Brazil: how to identify and protect your company from predatory litigation

What vexatious litigants are, how they affect banks, telecoms and insurers in Brazil, what CNJ Resolution 529/2023 says, and how to identify patterns before the next lawsuit. Updated April 2026.

vexatious-litigantscompliancebanksinsurance
Brazilian Legal Due Diligence 2026: 24-Court API + Checklist
· 14 min read

Brazilian Legal Due Diligence 2026: 24-Court API + Checklist

Complete judicial DD guide for Brazil: M&A, credit, KYC. Manual vs API costs, LGPD/OAB coverage, actionable checklist.

due-diligenceinternational-mabrazilian-entitiescompliance
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