🇧🇷Brazil

Riscos de Fraude em Pagamentos de Royalties de Dados

1 verified sources

Definition

Dados climáticos de terceiros podem vir de propriedades embargadas (Cerrado/Amazonas). Pagamentos sem due diligence fiscal atraem multas IBAMA por crédito rural irregular.

Key Findings

  • Financial Impact: R$3.63 milhões em multas a bancos (2025); suspensão de licenças[2]
  • Frequency: Por operação de crédito/licença detectada
  • Root Cause: Falta de integração com bases CAR/IBAMA em contratos de licensing

Why This Matters

The Pitch: Data firms risk R$3.63 milhões em multas IBAMA por royalties a fontes embargadas. API checks eliminam abuso.

Affected Stakeholders

Gerente Financeiro, Procurador de Contratos, Auditor Ambiental

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Financial Impact

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

Multas por Não Conformidade em Licenciamento de Dados de Terceiros

R$50 million max per LGPD infraction; R$14,400 typical first fine; 2% of revenue[3][6]

Custo Brasil em Processamento Manual de Royalties

40 hours/mês manual processing; 2-5% revenue em ineficiências fiscais (logic estimate)

Multas Administrativas por Não Conformidade em Licitações Públicas

R$6,000–R$60,000,000 per violation; or 0.1%–20% of annual gross revenue; or 1%–5% of contract value. For cartel/collusion: R$6,000–R$60,000,000 plus 0.1%–20% of gross revenue.

Perda de Vantagens Econômicas e Bloqueio de Fundos Públicos

Forfeiture of fraud-related gains (100% of illegal benefit); R$500K–R$5M+ in blocked government grants/incentives (1–5 year prohibition); potential mandatory dissolution

Multas por Cartel e Colusão em Licitações (Lei Antitruste)

R$6,000–R$60,000,000 (or 0.1%–20% of annual gross revenue, whichever higher); asset divestiture (variable); 5-year debarment from government bidding

Multas por Não Conformidade com Sistema de Comércio de Emissões (SBCE)

LOGIC ESTIMATE: Comparable environmental non-compliance penalties in Brazil range from administrative warnings to fines of up to 2% of revenue (per LGPD analog and environmental enforcement patterns). For mid-market emitters (15,000–50,000 MT CO2/year), estimated penalty exposure: R$500,000–R$5,000,000 per non-compliance incident.

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