Feed / Enforcement & compliance
ANJL challenges betting investigations and possible retrospective taxation in Brazil
By SectorWire desk ·
Summary
ANJL has challenged investigations into Brazilian betting operators, arguing that authorities are seeking retrospective taxation of activity before regulation. The association responded after Receita Federal and MPF launched an investigation into NSX over alleged tax evasion, currency offences and money laundering. Investigators allege the group moved more than R$5,000m during 2025.
Why it matters
Operators’ potential retrospective tax exposure is contested by ANJL following investigations into alleged offences at NSX.