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Secreto bancario y la LC 105

This story is from 2026-10-12. It is preserved in the archive; the latest stories are on the live feed.

Respuesta corta A Lei Complementar nº 105/2001 (LC 105) não revoga o sigilo bancário, mas o restringe expressamente em casos de investigação de crimes contra a ordem tributária, lavagem de dinheiro e financiamento ao terrorismo, sob autorização judicial ou do Ministério Público Federal. O sigilo pe…

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  1. 2026-10-12 21:45 · DEV Community — AI
    Secreto bancario y la LC 105

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