Analyzed statement

What Tarcisio said about disregard the legal personality of shell companies

About: disregard the legal personality of shell companies

Tarcisio: And there are guys who owe more than 60 billion in taxes.

Tarcisio: Here in São Paulo I have a company that owes 10 billion.

And then they open a CNPJ, close the CNPJ, open a company, close another, you search the registration, it already has another registration, it opens in someone else's name — you have to disregard the legal personality, you have to apply joint tax liability at the gas stations to prevent that guy from buying fuel.

Tarcisio · 0:40

Tarcisio: from those who are evading, because payments were not collected due to the scheme, which is an important matter.

Tarcisio: So how is it that the guy owes 10 billion in taxes to you and is operating?

Why it was classified this way · 90% confidence

Says 'você tem que desconstituir a personalidade jurídica' — clear normative statement.

Excerpt from a public video, transcribed and classified by AI. See the Methodology