🇧🇷Brazil

Multas por Não Conformidade com Limites de Emissão

3 verified sources

Definition

Non-compliant entities face cumulative penalties: (1) Fines up to 3% of annual gross revenue; (2) Cancelation of credit trading registration; (3) Potential loss of credit facilities and tax benefits; (4) Exclusion from government procurement for up to 3 years.

Key Findings

  • Financial Impact: R$ 30,000–300,000,000+ annually (3% of gross revenue for obligated entities). Estimated 5,000 companies subject to compliance; median Brazilian industrial revenue ~R$ 50–500M.
  • Frequency: Per fiscal year of non-compliance
  • Root Cause: Manual or incomplete emissions reporting; delays in CRVE verification and reconciliation; failure to monitor/adjust CBE holdings before deadline

Why This Matters

The Pitch: Carbon credit program administrators in Brasil waste capital on penalty exposure due to verification delays and reporting gaps. Automation of emissions monitoring, verification workflows, and real-time CBE/CRVE reconciliation eliminates non-compliance risk.

Affected Stakeholders

Compliance Officers, Emissions Reporting Managers, Finance/Treasury (CBE allocation tracking), Environmental/Sustainability Teams

Deep Analysis (Premium)

Financial Impact

Financial data and detailed analysis available with full access. Unlock to see exact figures, evidence sources, and actionable insights.

Unlock to reveal

Current Workarounds

Financial data and detailed analysis available with full access. Unlock to see exact figures, evidence sources, and actionable insights.

Unlock to reveal

Get Solutions for This Problem

Full report with actionable solutions

$99$39
  • Solutions for this specific pain
  • Solutions for all 15 industry pains
  • Where to find first clients
  • Pricing & launch costs
Get Solutions Report

Methodology & Sources

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

Evidence Sources:

Related Business Risks

Atraso na Realização de Créditos de Carbono (CRVE) por Ciclos de Verificação

6–24 months of Accounts Receivable aging per CRVE batch; estimated R$ 5,000–50,000 per project-month (opportunity cost of delayed carbon credit sale at typical price R$ 20–80/tCO2eq)

Retenção de Recursos Públicos por Não-Conformidade com PRA e Regulamentação de Proteção Ambiental

Estimated 20-40 hours administrative delay per grant cycle; opportunity cost of delayed fund deployment (conservatively 2-4% of annual grant allocation value annually due to cash drag)

Multas de Conformidade EUDR (EU Deforestation Regulation) sobre Produtos Vinculados a Desmatamento

Minimum 4% of operator annual turnover; estimated R$ 1-50 million per violation depending on organization size and export volume; product confiscation (full inventory loss in enforcement actions)

Não Cobrança e Expiração de Multas Florestais por Vencimento de Prazo (Estatuto de Limitações)

R$ 4 billion in identified liabilities (estimated 30-60% expiration rate = R$ 1.2-2.4 billion annual loss); Petrobras alone: R$ 1.3 billion at risk of partial/full expiration; opportunity cost of capital held by violators during litigation (conservatively 5-8% annually on outstanding balances)

Multas por Pesca sem Licença

R$20-60 por licença + multas por infração (tipicamente R$500-R$5.000 por pesca ilegal)

Atraso na Distribuição de Taxas de Licença

R$20 (desembarcada)/R$60 (embarcada) por licença atrasada 7-15 dias; 30 dias de provisória

Request Deep Analysis

🇧🇷 Be first to access this market's intelligence