Multas Autônomas por Não Cumprimento de Obrigações Acessórias Fiscais
Definition
Governance processes require board oversight of tax ancillary obligations; STF ruling limits but confirms hefty standalone penalties.
Key Findings
- Financial Impact: Até 60% do valor do tributo (100% em agravantes) ou 20-30% do valor da operação
- Frequency: Per non-compliance event, modulated from Dec 2025
- Root Cause: Inadequate board-mandated controls on fiscal reporting
Why This Matters
The Pitch: Holding companies in Brasil face R$ fines up to 100% do valor do tributo por erros em obrigações acessórias. Automation of governance-mandated reporting eliminates this risk.
Affected Stakeholders
Conselho Fiscal, Diretores Executivos, Auditores Internos
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.
Related Business Risks
Multas LGPD por Falhas em Governança de Dados
Multas por Lei Anticorrupção em Resoluções de Conselho
Incidência de ITBI na Integralização de Capital Imobiliário
Reserva Legal Reduz Capacidade de Distribuição em S/A
Multas por Não Conformidade Fiscal em Due Diligence
Custos Excessivos com Due Diligence Manual
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