Category Archives: Lawyers

Clear All of Your CBE Doubts with Ricardo Tosto

The Brazilian Capitals Abroad (CBE) has made it mandatory for all the permanent residents of Brazil who hold any sorts of foreign assets to submit an annual and a quarterly declaration to CBE without fail. One of the eminent lawyers of Brazil, Ricardo Tosto warns the people to submit the declarations in the stipulated time so that all sorts of problems and harassment can be avoided. If anyone does not file the declaration, gives a false declaration, provides, an incomplete declaration or a declaration with error could be heavily penalized. Here, the fine can go up to an amount of 250000 dollars. Ricardo Tosto mentions that the people should submit both the annual and the quarterly declarations online on the website of the Central Bank of Brazil following all the necessary procedures for eliminating the chances of paying any kind of penalty.

Ricardo Tosto is one of the famous lawyers of Brazil who has been in this profession for more than fifteen years, and he helps the people to have a better understanding of the legal system of Brazil. The legal system of Brazil, in particular, is a very complicated one and tough for the common people to understand. Ricardo Tosto provides high–quality legal services to his clients. He was always good in studies and passed his college at the top of his class. Over the years, he has gained immense experience that has allowed him to help his clients with their cases.

Ricardo Tosto has gained mastery in the legal skills and has provided several legal mechanisms along with some smart solutions to the legal community as a whole. The entire legal system has benefitted from this eminent personality. For his abilities and exceptional skills, many people consider him to be an entrepreneur in the field of law. His exceptional style in the courtroom and excellent negotiation abilities make him one of the finest lawyers of Brazil but in the whole of Latin America. He has expertise in corporate law and business law and is known to have provided legal services to some of the high – profile individuals and institutional clients.

Sujit Choudhry Sets Himself Apart in the Comparative Law Field

The history of comparative law can be traced all the way back to the 18th century in Europe. It is believed that Montesquieu was the founder of comparative law. This can be seen through several experts of his book ‘De l’esprit des Lois’. Then in 1861, Sir Henry Maine a British jurist and legal historian, began to outline his views on the development of legal institutions in primitive societies. His work was what placed comparative law into the historical context that had a wide impact on the judicial system.

Comparative law is the study of the differences and similarities that occur between the law of different countries. The purpose of comparative law is to gain a deeper knowledge of legal systems that are in use. It does this by specifically looking at the different legal systems across the world which include common law, civil law, socialist law, and many others. In some cases, it can involve the analysis of foreign legal systems.

Over the years, comparative law has been separated into several branches. These branches include constitutional law, administrative law, civil law, commercial law and criminal law. The comparative constitutional law area has grown in popularity over the last couple of decades. It focuses on the global spread of democratic government and the expansion of international human rights law.

Sujit Choudhry is a well-recognized authority when it comes to comparative constitutional law. He began his career at McGill University, and later attended the Unversity of Oxford where he was a Rhodes Scholar. Sujit received his Master of Law in 1998 at Harvard Law School. His extensive degrees allowed him to become professors at several colleges before he founded the Center for Constitutional Transitions in 2012.

He strives to combine a wide range of research with years of experience to deliver great service to his clients. Sujit currently acts as an advisor to the constitution building processes that are taking place in Egypt, Jordan, Libya, South Africa and other regions all around the world. He currently works as the I. Michael Heyman Professor of Law at the University of California at Berkeley.

Check out Sujit’s books here: https://www.amazon.com/Books-Sujit-Choudhry/s?ie=UTF8&page=1&rh=n%3A283155%2Cp_27%3ASujit%20Choudhry

SEC Whistleblower Program Overview

In the year 2010, there was a congress that was enacted by the Wall Street reform Dodd-Frank as well as a consumer protection act that became the sweeping overhaul of the entire United States of America of the financial regulation since the greatest financial economic recession. One of the many reforms that the program brought about is the Dodd-Frank enactment that has ever since established a whistleblower kind of program that provides the most outstanding protection to all employments as well as financial incentives for all that report any kind of violations of the security federal laws to the \sec (securities and exchange commission).

Responding to this great litigation n history, lebaton Suchraw became the very first law company to establish one such kind of a practice that is focused in practicing, advocating and protecting the all SEC whistleblowers in the entire nation. The firm started building on the market securities platform for litigation, the law firm representation provides the kind of leverage that and also with state and federal law enforcements in providing unparalleled world class team of investigators as well as forensic accountants with state and federal law experience in providing representational solutions to the masses.

This law firm is under the leadership of Jordan A. Tomas who is the former assistant chief litigation and the assistant director of the SEC enforcement act division in counsel. During his serving period at the SEC, he played a major role in leading the development of the entire program that is now entailed as the whistler bower program that is recognized nationwide. This includes the legislation proposal drafting as well as the final implementation rules.

Under the program rules, the SEC therefore has a mandatory rule that they are required to pay the whistleblowers a sum that ranges between ten and thirty percent of the monetary sanctions that are brought forward after collection as a result of the successful actions in relation to enforcement where the sanctions are more than one million dollars. If this minimum threshold is met by the actions, the whistlerblowers will therefore be eligible for more awards that are added to the money and that is entirely based only on the collected sanctions brought by other law enforcement and regulatory organizations. The dodd-frank program is one that bans employers retaliation against the whistleblowers reporting to the SEC pursuant to the rules of the program. If represented by a lawyer, the employees can report security violations anonymously.

Learn about the SEC Whistleblower lawyers