Non-compliance with Anvisa regulations may be considered a health violation and may result in the initiation of an administrative process, which may result in the imposition of the following administrative penalties (without prejudice to applicable civil or criminal sanctions):
- warning;
- fine;
- product seizure;
- product destruction;
- product interdiction;
- suspension of sales and/or product manufacturing;
- product registration cancellation;
- partial or total closure of the establishment;
- prohibition of advertising;
- cancellation of the company's operating authorisation;
- cancellation of establishment licensing permit;
- A - intervention in the establishment that receives public resources from any sphere;
- imposition of rectifying message;
- suspension of advertising and publicity.
The penalties above may be applied alternatively or cumulatively.
In relation to data protection, the LGPD provides that data processors are jointly liable for any damage when in breach of the LGPD or acting in discordance with the controller’s instructions. Failure to comply with data protection obligations may result in administrative penalties of:
- warning and a requirement to take corrective measures;
- fine of up to two per cent (2%) of the revenues of the group in Brazil, limited to fifty (50) million Brazilian Reais per infraction;
- daily fine, subject to a total limit of fifty (50) million Brazilian Reais;
- publication of the occurrence of the data breach;
- blocking or deletion of the affected personal data;
- partial suspension of the affected database for up to six (6) months, extendable for a further six (6) months, until the data controller’s treatment has been corrected;
- suspension of relevant data processing activities for up to six (6) months, extendable for a further six (6) months; and/or
- total or partial prohibition on the exercise of data processing activities.
Non-compliance with the Internet Law may incur the following administrative penalties:
- warning and a requirement to take corrective measures;
- fine of up to ten per cent (10%) of the revenues of the group in Brazil, considering the economic conditions of the offender and the principle of proportionality between the severity of the fault and the level of the penalty;
- temporary suspension of activities; or
- prohibition on the exercise of activities.
If a foreign company infringes the law, its local branch or representative office in Brazil will be liable for paying a fine.
Non-compliance with the Consumer Code may incur the penalties:
- fine;
- product seizure;
- destruction of the product;
- cancellation of the product registration with the competent authorities;
- prohibition of product manufacture;
- suspension of products or services supply;
- temporary suspension of activities;
- revocation of concession or permission to use;
- cancellation of the permit for the establishment or activity;
- total or partial closure of the establishment, work, or activity;
- administrative intervention;
- counter-advertisement.
If a foreign company infringes the law, its branch or representative office in Brazil will be liable for paying a fine. If the company does not have a branch or legal representative in Brazil, public authorities or plaintiffs may seek liability through international cooperation mechanisms (if any) or even through a "Letter of Request" or "Letter of Rogatory".
Apart from administrative penalties, infringing companies may face individual claims for damages under the CCB.
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