Best Banking & Finance Lawyers in Porto

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Founded in 2006
65 people in their team
English
Spanish
Portuguese
With an office located in Porto City Centre (Boavista), in Portugal, it provides specialised services in LEGAL CONSULTANCY, where its primary value is the QUALITY OF THE SERVICES PROVIDED, through VALUE ADDING, INNOVATIVE AND CREATIVE TECHNOLOGICAL TOOLS, implementing INTELLIGENT SOLUTIONS,...
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Cuatrecasas
Porto, Portugal

Founded in 1989
50 people in their team
Portuguese
English
In Portugal, Cuatrecasas currently has more than 180 lawyers and the Porto office has 20 professionals. Cuatrecasas has its Portuguese roots in the Lisbon office founded in 1928 by Professor Armando Gonรงalves Pereira, who soon stood out for his independence in the exercise of law and for an...

Founded in 2000
200 people in their team
Portuguese
English
JPAB is a law firm dedicated to providing personalized legal services, balancing the balance between innovation and tradition.Maintaining its sophistication, and its rigorous although discreet attitude, JPAB accompanies diversified clients from different economic sectors and from different...

Founded in 1992
10 people in their team
Portuguese
English
A firm with several full time attorneys interacting with a network of renowned legal experts.A firm marked by great professionalism in all services it provides. A firm committed and respectful of the quality of work for the clients, with an effective response time.Dantas Rodrigues & Associados...

Founded in 1999
50 people in their team
Portuguese
English
Cerqueira Gomes & Associados is a renowned and experienced limited liability law firm, with widely-recognised expertise across the full spectrum of Portuguese law. The firm has been privileged to work with a wide range of clients involved in diverse areas of business, including...
NFS Advogados
Porto, Portugal

Founded in 2010
50 people in their team
Portuguese
English
We are an independent Portuguese  law firm based in Porto. A dynamic company  , with a capable and motivated team, which assists clients on a daily basis, finding the most diverse solutions within the scope of the legal services it provides. We make use of the latest information...
PM Advogados
Porto, Portugal

Founded in 2000
10 people in their team
PM-Advogados is a Portuguese law firm based in the North of Portugal, with offices in Porto and Alto Minho (Viana do Castelo and Ponte de Lima).Despite being based in the north of Portugal, PM-Advogados provides legal advice and is present throughout the national territory.Our mission is to provide...

Founded in 2003
50 people in their team
Portuguese
English
We develop the provision of legal services in accordance with the following principles:- Effective Consulting- Innovative Strategies- Practical Solutions- Consolidated DefensesWe solve problems and create business strategies, depending on the needs of each client.We dedicate our entire material and...
Cavaleiro & Associados
Porto, Portugal

Founded in 2011
10 people in their team
Portuguese
English
In the Cavaleiro & Associados- Sociedade de Advogados, R.L.* the law and the defense of a fair trial is a passion of all their Lawyers.the complex subject areas demand a strict legal, independent and specialized  consultancy.Strategy, vision, legal quality and creativity are the 4 pillars...
Giambrone & Associados
Porto, Portugal

Founded in 2005
50 people in their team
Portuguese
English
About usGiambrone & Partners is an international law firm with legal capacity in a wide range of jurisdictions and over 15 years of experience in providing international legal advice, to both our corporate and private clients.The firm was founded in 2005 by Gabriele Giambrone with the...
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About Banking & Finance Law in Porto, Portugal

Banking and Finance Law in Porto, Portugal governs the legal framework and regulations related to banking services, financial transactions, and investment activities. These laws aim to protect individuals, businesses, and the overall stability of the banking and financial sectors in Porto.

Why You May Need a Lawyer

There are several situations where seeking legal advice from a lawyer specializing in Banking & Finance can be beneficial:

  • Handling complex financial transactions or investments
  • Negotiating loan agreements or dealing with debt collection
  • Resolving issues related to personal or corporate banking services
  • Seeking assistance with regulatory compliance
  • Protection against fraudulent activities or financial misconduct

Local Laws Overview

The key aspects of local laws relevant to Banking & Finance in Porto, Portugal include:

  • The General Rules and Principles of Banking Law
  • The Banking Activity Legal Framework
  • Consumer Credit and Mortgage Loan Regulations
  • Securities and Capital Markets Regulation
  • Anti-Money Laundering and Financial Crime Prevention Laws

Frequently Asked Questions

1. Can I open a bank account as a non-resident in Porto, Portugal?

Yes, non-residents can open bank accounts in Porto. However, specific requirements and documentation may vary depending on the bank and type of account you wish to open. It's advisable to contact the desired bank directly for detailed information.

2. How can I protect myself from financial fraud and scams?

To protect yourself from financial fraud and scams, it is crucial to exercise caution and follow these recommendations:

  • Avoid sharing sensitive financial information online or over the phone, unless you are certain of the recipient's trustworthiness.
  • Regularly monitor your bank statements and report any suspicious activity immediately to your bank.
  • Stay informed about common types of scams and fraud schemes through reputable sources.

3. What are the rights and obligations of borrowers in Porto, Portugal?

Borrowers have certain rights and obligations when engaging in lending activities in Porto. These may include the right to be provided with clear loan terms, the right to receive accurate and transparent information, and the obligation to repay the borrowed amount as agreed.

4. How can I file a complaint against a financial institution in Porto, Portugal?

If you have a complaint against a financial institution in Porto, you should first contact the institution's customer service department to seek resolution. If the issue remains unresolved, you can escalate your complaint to the Banco de Portugal, the central bank and regulatory authority for the banking sector in Portugal.

5. What are the consequences of non-compliance with banking regulations in Porto?

Non-compliance with banking regulations in Porto, Portugal can result in various penalties, such as fines, restrictions on banking activities, loss of licenses, and reputational damage. It is important to comply with all applicable regulations to ensure the legal and ethical operation of banking and financial activities.

Additional Resources

Here are some additional resources that can assist you in finding legal advice and information related to Banking & Finance in Porto, Portugal:

  • Banco de Portugal - The central bank and regulatory authority for the banking sector in Portugal. Their website offers valuable information and resources regarding banking regulations and consumer protection. Visit their website.
  • Portuguese Securities Market Commission (CMVM) - Regulates and supervises the securities and capital markets in Portugal. Their website provides information about investment regulations and market activities. Visit their website.
  • Portuguese Bar Association (Ordem dos Advogados) - The official organization of lawyers in Portugal. Their website allows you to search for qualified lawyers specializing in Banking & Finance Law in Porto. Visit their website.

Next Steps

If you require legal assistance in Banking & Finance in Porto, Portugal, here are the recommended next steps:

  1. Identify your specific legal issue related to Banking & Finance.
  2. Research and select a lawyer or law firm with expertise in Banking & Finance Law.
  3. Arrange an initial consultation to discuss your case and evaluate the lawyer's suitability.
  4. During the consultation, inquire about their fees and payment arrangements.
  5. If you feel comfortable and confident in the lawyer's abilities, proceed to hire them to represent your interests.
Lawzana helps you find the best lawyers and law firms in Porto through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Porto, Portugal - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.