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Meet the Best Commercial Litigant in Brazil, Ricardo Tosto

Ricardo Tosto de Oliveira Carvalho is a successful attorney based in Brazil. He is a founding partner at the law firm of Leite, Tosto and Barros Advocates. He recently elaborated on the need to file mandatory quarterly and annual declaration on foreign assets under the program “Annual Declaration of Brazilian Capital Abroad.” Brazilians with assets and funds abroad exceeding $100,000 must file a declaration of wealth.

This includes equity, fixed income securities, shares, bank deposits as well as real estate investments among numerous other assets. The Central Bank of Brazil could charge you up to $75,000 in fines for missing the deadline or for submitting incomplete or erroneous information. Entities are given up to three months from the end of the year to file the declarations. Counting December 31st, 2016, this gives you until the end of March. The deadline expired on April 5th, 2017 and read full article.

Ricardo Tosto de Oliveira Carvalho advises entities to file the annual and the quarterly declarations online through the website provided by Central Bank. Users can log in and fill a supplied form with the relevant details. Annual declarations are filed at the end of the year by resident entities whose total assets do not exceed $100,000. Quarterly filings are mandatory for resident persons or organizations holding more than $100,000,000 in foreign assets. This exercise enables the government to keep track of foreign direct investments and learn more about Ricardo.

Ricardo Tosto de Oliveira Carvalho advises Brazilians to undertake the filing of declarations within the stipulated time frames to escape the hefty fines. The first step is to obtain the relevant documentation regarding the assets. Brazilians can get the help of experienced income tax attorneys to help them understand wealth and tax laws in Brazil.

Ricardo Tosto de Oliveira Carvalho has represented numerous individuals, multinational groups, politicians as well as non-governmental organizations. He specializes in civil and criminal law, commercial law and credit restructuring among others. He has been recognized by “Who’s Who Legal” as one of the best lawyers in commercial litigation.

Ricardo Tosto de Oliveira Carvalho has mentored many of his associates who joined the firm as trainees. He is in charge of the daily supervision of ongoing cases, assisting his associates with strategy and monitoring their progress with specific cases. He has served on the Brazilian Bar Association in Sao Paulo and resume him.

Madison Street Capital leads the way in mid-level business financial services

The Madison Street Capital reputation for competent financial service is known throughout the globe for excellent valuation, merger, and financial support services. They represent mid-range publicly and privately held companies with more than 100 current deals under exclusive contract. Their clients range from $10 to $500 million in revenue (USD) and many have a growth potential of above 10% in annual sales.

 

But perhaps the statistics don’t do the story justice. It is the personal stories that really exemplify the level of commitment and expertise represented at Madison Street Capital (MSC). In early 2014, MSC provided financial counseling expertise to Vital Care Industries located in Illinois. Vital Care, a producer of sterile medical products since 1984, needed to acquire capital through a commercial loan. According to the chief executive office of Vital Care, they were extremely pleased with the services provided.

 

More recently in 2017, MSC continued the legacy of strategically sound counseling during the merger between DCG Software Value and The Spitfire Group. Prior to the merger, DCG successfully provided software and analysis services for over twenty years, with offices in Great Britain and Pennsylvania.

 

March of 2017 also saw Madison Street Capital lead WLR Automotive Group through a $13 million sale-leaseback transaction. Located in Maryland, WLR owns nearly 20 car maintenance, cleaning, and repair enterprises and has been in business for twenty years. The transaction also involved SCF Realty Capital located in Texas.

 

Finally, in addition to shrewd business advice, Madison Street Capital has also been an active participant in both professional and philanthropic circles. Among other awards, in 2016 they were named M&A Advisor Awards finalist by their fellow financial colleagues. The awards are bestowed for successful finance, acquisitions, or restructure transactions. The company demonstrated philanthropic leadership by providing financial support following devastatingly severe weather in communities throughout the Eastern and Midwestern United States in 2011.

 

By continuing to provide competent, intelligent research and analysis to clients seeking to leverage opportunities to secure their futures, Madison Street Capital has demonstrated that it has the human capital to change fortunes.

 

Follow MSC on Facebook.

 

 

Hussain Sajwani’s Influence in the Development of Dubai

Hussain Sajwani, a citizen of the United Arabs Emirates, was born in 1956. Hussain Sajwani is the Chairman and the founder of DAMAC Properties. DAMAC Properties is a global property development company. Hussain also owns shares in the DICO Investments Company.

Hussain Sajwani’s career and education history are incredible. He went to Washington University. Hussain attained a BSc in economics and industrial engineering. Immediately after studies, Hussain began work at Abu Dhabi National Oil Company. He served as the contracts manager. In 1982, Sajwani started a catering venture, Draieh Management Services. After a decade, Hussain was still operational. He established an investment company known as Twilight Invest. Additionally, in the middle of the year 1990, Hussain built four hotels in Dubai’s former business district, Deira.

Later in 2002, Hussain Sajwani started his property company, Damac Properties. Hussain first studied his country, Dubai, and saw a business opportunity. Mr. Sajwani took advantage of the government of Dubai’s decree that permitted foreigners to own properties in the Emirates. He pictured the non-emirates as the buyers of apartments. After putting himself together, Sajwani went ahead and purchased a land.

In less than six months, Sajwani managed to sell some units in his 38-story building. After that, Mr. Sajwani commenced his construction plans. Since then, Dubai city has been recognized as a glittering destination courtesy of Sajwani’s work. His work has also been attached to working with successful individuals. Damac Properties led by Sajwani teamed up with Donald Trump long before Donald Trump became the president. Hussain Sajwani family and that of Trump relate well.

In his partnership with Donald Trump, Hussain has managed to develop golf courses that are Trump-branded. In February 2017, Hussain together with Trump opened The Trump International Golf Courses Dubai. By the end of 2018, the Trump World Golf Course, designed by Tiger Woods, is intended to be opened.

Hussain Sajwani is not only an intelligent individual but also a philanthropist. He has overtime extended his company’s authority, Damac Properties, for charitable occasions. Hussain Sajwani supplied two million Arab Emirate Dollars devoted to helping children. His philanthropic decisions are the meant to ensure that all poor and street children are clothed and kept warm. Mr. Hussain Sajwani, the Damac owner, is a kind and generous individual.

 

Follow Hussain Sajwani on twitter.