Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

1case from 1 jurisdiction
€801,579Total of monetary amounts
€801,579Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo €801,579 100 % · 1 case

What for?

by area of law

All areas of law

  1. Competition law €801,579 100 % · 1 case

Who?

by company
  1. Denso Corporation €16.8m 95 % · 1 case
  2. Renauto Veículos e Peças Ltda., Navesa Veículos Ltda. €801,579 5 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20250–
Q2 20251€801,579
Q3 20250–
Q4 20250–
Q1 20260–
Q2 20260–
Q3 20260–
Q4 20260–

1 case

9 Apr 2025 Renauto Veículos e Peças Ltda., Navesa Veículos Ltda.CADE: BRL 5.36m on Renault dealers for completed, unnotified acquisition BrazilMerger control €801,579

The CADE Tribunal convicted two car dealers of gun jumping: in March 2015 Navesa had acquired tangible and intangible assets from Renauto for operating Renault dealerships in Goiânia without obtaining clearance for the notifiable transaction. Although the Tribunal had ordered notification in August 2023, the parties filed the form only in November 2024; a fine totalling 5,360,560.00 BRL, payable within 30 days, was imposed. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Notifiable acquisitions may only be completed after clearance; a notification ordered by the authority should be made without delay.

Relevance to training and awareness

Standstill obligation for notifiable mergers

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Merger control
Legal basis
Art. 88 § 3 Lei nº 12.529/2011; Art. 12 II a Resolução CADE nº 24/2019
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Published
9 Apr 2025

Original amount 5,360,560 BRL, converted at the ECB reference rate of 9 Apr 2025.

Checked against the official source on 3 Oct 2026 · Direct link

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