Best Banking & Finance Lawyers in Lisbon

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

GFDL Advogados

GFDL Advogados

Lisbon, Portugal

Founded in 2018
15 people in their team
GFDL Advogados is an independent full-service law firm based in Lisbon. Our team comprises highly skilled advisors and lawyers with international...
Portuguese
English
French
Hungarian
Romanian
View profile
EDGE - International Lawyers

EDGE - International Lawyers

Lisbon, Portugal

Founded in 2016
200 people in their team
Our experienced team provides legal solutions for both international and domestic clients, serving their business needs whilst also understanding...
Portuguese
English
View profile
Lima Thomas Attorneys

Lima Thomas Attorneys

Lisbon, Portugal

Founded in 2000
4 people in their team
We are a boutique law office focused on 360º support in real estate acquisitions, incorporating a company dependencies and develop a foreign...
Portuguese
English
French
Spanish
Global Lawyers

Global Lawyers

Lisbon, Portugal

Founded in 1998
50 people in their team
Global LawyersGlobal Lawyers has a multidisciplinary team with proven experience and in-depth knowledge in all areas of law: litigation, public and...
Portuguese
English
FE Law

FE Law

Lisbon, Portugal

Founded in 2012
50 people in their team
FE.law is an Attorneys-at-law office - dedicated to our clients to assist and advise in several legal fields with general practitioners and...
Portuguese
English
CAMEIRÃO ADVOGADOS ASSOCIADOS

CAMEIRÃO ADVOGADOS ASSOCIADOS

Lisbon, Portugal

Founded in 2000
50 people in their team
ABOUT USA modern and multilingual office, a team of experienced and dedicated lawyers, with high specialization, capable of clear ideas in an...
Portuguese
English
ASAG - Sociedade de Advogados

ASAG - Sociedade de Advogados

Lisbon, Portugal

Founded in 1995
50 people in their team
ASAG – Law Firm, RLASAG is a “full service” law firm with expertise in different areas of the law. We aim to practice law while addressing our...
Portuguese
English
RFF Lawyers

RFF Lawyers

Lisbon, Portugal

Founded in 2012
50 people in their team
The firmRFF Lawyers is a tax law “boutique” firm, specialized in tax and business law, both for corporate and institutional entities and...
Portuguese
English
Lexidy Law Boutique

Lexidy Law Boutique

Lisbon, Portugal

Founded in 2015
200 people in their team
Lexidy StoryAs a young lawyer in Madrid, Fede was struggling to break into the city’s legal hegemony. His first job as a newly-minted lawyer was...
Portuguese
English
PLMJ Advogados, SP, RL

PLMJ Advogados, SP, RL

Lisbon, Portugal

Founded in 1967
500 people in their team
Leaders for over 50 years, we are proud of the culture we have built. We see our clients' challenges as our own and we put our people at the centre...
Portuguese
English

About Banking & Finance Law in Lisbon, Portugal

Lisbon, Portugal is a thriving hub for banking and finance. The city is home to numerous financial institutions, including banks, investment firms, and insurance companies. Banking and finance law in Lisbon is designed to regulate these entities and ensure the fair and transparent operation of the financial sector. It covers a wide range of legal issues, including banking regulations, financial transactions, consumer protection, and investment laws.

Why You May Need a Lawyer

There are several situations where you may require legal help in the field of Banking & Finance in Lisbon, Portugal:

1. Starting a New Business

If you are planning to establish a new financial institution or a business related to banking and finance, it is important to consult a lawyer. They can guide you through the legal requirements and help you comply with the necessary regulations.

2. Banking Disputes

In case of disputes with your bank or any financial institution, a lawyer can assist you in navigating through the legal process. Whether it's related to loans, mortgages, or credit card issues, legal advice can help protect your rights.

3. Investment Matters

If you are involved in investment transactions, such as buying or selling securities, a lawyer specializing in banking and finance can provide valuable guidance. They can help you understand the legal implications and ensure compliance with investment laws.

4. Consumer Rights

If you have encountered any unfair practices or violations of consumer rights by a bank or financial institution, seeking legal advice can help you protect your interests and seek appropriate remedies.

5. Regulatory Compliance

Financial institutions are subject to various regulations and compliance requirements. A lawyer can help you navigate through these regulations and ensure that your business operations are in full compliance with the applicable laws.

Local Laws Overview

Banking and finance laws in Lisbon, Portugal are primarily governed by the following key aspects:

1. Banking Regulations

The Portuguese Central Bank, also known as Banco de Portugal, is responsible for regulating banking activities in Lisbon. It issues licenses to financial institutions, monitors their activities, and ensures compliance with prudential and supervisory rules.

2. Financial Transactions

The legal framework in Lisbon governs various financial transactions, including loans, mortgages, credit cards, and other banking products. These laws establish the rights and obligations of both consumers and financial institutions in such transactions.

3. Consumer Protection

Lisbon has specific laws and regulations in place to protect the rights of consumers in their dealings with financial institutions. These laws ensure transparency, fair practices, and the resolution of consumer complaints.

4. Investment Laws

Investment activities in Lisbon are regulated by specific laws that aim to protect investors and ensure the integrity of the financial markets. These laws govern securities offerings, investment advice, and the operation of investment firms.

Frequently Asked Questions

1. Can a foreign citizen open a bank account in Lisbon?

Yes, foreign citizens are generally allowed to open bank accounts in Lisbon. However, certain documentation requirements and procedures may vary. It is advisable to consult with a lawyer or directly contact the bank for specific information.

2. What are the main rights and obligations of borrowers in Lisbon?

Borrowers in Lisbon have the right to access fair and transparent loan products, receive accurate information about loan terms, and seek remedies in case of unfair practices. They are obligated to repay the borrowed amount, including interest, according to the agreed terms.

3. What is the role of the Portuguese Securities Market Commission (CMVM)?

The CMVM is the regulatory body responsible for supervising and regulating securities markets in Portugal. Its main role is to ensure the integrity, transparency, and efficiency of these markets, as well as to protect investors.

4. Can I file a complaint against a financial institution in Lisbon?

Yes, you can file a complaint against a financial institution in Lisbon if you believe your rights have been violated or unfair practices have occurred. The Portuguese Consumer Protection Authority and the Portuguese Central Bank can assist you in filing such complaints.

5. Are there any specific regulations regarding mortgage loans in Lisbon?

Yes, there are specific regulations regarding mortgage loans in Lisbon. The legal framework ensures transparency and fairness in mortgage contracts, establishes the rights and obligations of borrowers and lenders, and provides protections against abusive practices.

Additional Resources

For further information and assistance in Banking & Finance matters in Lisbon, Portugal, you may find the following resources and organizations helpful:

  • Portuguese Central Bank (Banco de Portugal)
  • Portuguese Securities Market Commission (CMVM)
  • Portuguese Consumer Protection Authority (ASAE)
  • Lisbon Bar Association (Ordem dos Advogados)
  • Portuguese Banking Association (Associação Portuguesa de Bancos)

Next Steps

If you require legal assistance in the field of Banking and Finance in Lisbon, Portugal, it is advisable to follow these steps:

  1. Identify your specific legal issue or concern related to banking and finance.
  2. Research and gather information about relevant laws, regulations, and resources.
  3. Contact a lawyer specialized in Banking & Finance Law to discuss your case.
  4. Provide the necessary documentation and information to your lawyer for evaluation.
  5. Collaborate with your lawyer to develop a strategy and proceed accordingly.
Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.