New ‘Sisbajud’ regulations: Tackling fraud and locating ‘front persons’
The National Justice Council (CNJ) established a new regulatory framework for the Judiciary’s Asset Search System (Sisbajud) through Ordinance 03/2024. This new regulation aims to improve efficiency and security in asset identification and freezing, while intensifying the fight against asset fraud. The key points are as follows: (i) Detection of Front Persons and Asset Concealment […]