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[BUSINESS] · Brazil · 38 sources

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STF validates ban on judicial recovery for habitual tax debtors

The Supremo Tribunal Federal (STF) has unanimously upheld a rule from the Taxpayer Defense Code (Lei Complementar 225/2026) that prohibits habitual debtors from filing for judicial recovery. The decision, led by rapporteur Justice Flávio Dino, rejects a challenge by the Brazilian Bar Association (OAB), which argued the restriction was a disproportionate and coercive mechanism for tax collection that limited access to justice.

Justice Dino stated that the principle of company preservation should apply to entities operating with good faith and fiscal loyalty, rather than habitual debtors who incorporate tax non-payment into their business models. Under federal rules, a habitual debtor is defined as an entity with a tax debt of at least R$ 15 million that exceeds 100% of its assets.

Companies classified as habitual debtors face several restrictions, including being barred from receiving tax benefits, contracting with the government, and receiving leniency for tax crimes even upon payment. The Federal Revenue Service noted that the measure is intended to strengthen tax compliance and fair competition, specifically targeting companies that use repeated non-payment as a business strategy rather than those facing temporary financial difficulties.

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Brasil · Brazil · Brazilian Bar Association · Federal Revenue Service · Flávio Dino · Ordem dos Advogados do Brasil · Receita Federal · Supreme Federal Court · Supremo Tribunal Federal

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16 days ago