🇧🇷Brazil

Multas LGPD - Não Conformidade em Proteção de Dados

3 verified sources

Definition

ANPD actively issues LGPD penalties since 2023 Regulation adoption. Companies without systematic implementation tracking cannot demonstrate compliance timelines, triggering severity escalation.

Key Findings

  • Financial Impact: R$50,000,000 (fifty million reais) per single infraction; or up to 2% of gross revenue in Brazil for preceding fiscal year, whichever is lower
  • Frequency: Per infraction; ANPD publishing enforcement notices progressively through 2024-2025
  • Root Cause: Executive Order Implementation Tracking not connected to compliance audit trails; manual processes lack timestamped evidence of corrective action deadlines met

Why This Matters

The Pitch: Brazilian companies face average LGPD fines of R$50 million per infraction. Manual, non-auditable Executive Order implementation tracking fails to provide ANPD with documented proof of timely corrective measures, forcing regulators to apply maximum simple fines (2% gross revenue) instead of reduced penalties. Automation of order tracking and compliance evidence generation eliminates this R$50M+ bleed.

Affected Stakeholders

Executive Office, Data Protection Officer, Compliance Officer, HR Director

Deep Analysis (Premium)

Financial Impact

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Current Workarounds

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Methodology & Sources

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

Evidence Sources:

Related Business Risks

Penalidades Lei Anticorrupção - Não Conformidade com Lei 12.846/2013

Civil penalty: up to 20% of gross income OR R$60,000,000 (sixty million reais); Judicial penalties: additional mandatory dissolution, cessation of operations, asset seizure, 5-year government funding/subsidy debarment

Custo de Violação de Dados LGPD - Danos Operacionais e Reputacionais

R$6,000,000+ (six million reais) per single data breach incident; includes legal expenses, operational shutdowns, mandatory ANPD reporting, reputational damage, customer compensation, potential class-action litigation

Erros de Validação de NF-e e Rejeição SEFAZ

R$ 2,000–5,000 per rejected batch (lost processing hours + interest accrual); estimated 20-40 hours/month remediation work

Fraude e Erro Humano em Processamento Manual de Pagamentos

1–3% of annual vendor spend; typical mid-market loss R$ 50,000–200,000/year

Gargalos Burocráticos em Aprovação de Pagamentos

8–12 days average payment cycle delay; estimated early payment discount loss R$ 30,000–100,000/year for mid-market; supplier relationship friction

Atrasos em Reconciliação Bancária e Verificação de Pagamentos

20–30 hours/month reconciliation labor; R$ 15,000–40,000/year opportunity cost; 5–10% of AR aging over 60 days due to unresolved disputes

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