Best Banking & Finance Lawyers in Portugal

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GFDL Advogados
Lisbon, Portugal

Founded in 2018
15 people in their team
Portuguese
English
French
Hungarian
Romanian
GFDL Advogados is an independent full-service law firm based in Lisbon. Our team comprises highly skilled advisors and lawyers with international experience in law and business affairs.Our dedicated teams handle all aspects of doing business and investing in Portugal. We consolidate intellectually...
Global Lawyers
Lisbon, Portugal

Founded in 1998
50 people in their team
Portuguese
English
Global LawyersGlobal Lawyers has a multidisciplinary team with proven experience and in-depth knowledge in all areas of law: litigation, public and private, corporate, real estate and foreign investment, out-of-court dispute resolution and arbitration, golden visa, visa and citizenship.We provide...
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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...
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...
Madre Advogados
Porto, Portugal

Founded in 2003
English
Madre Advogados is a distinguished law firm based in Portugal, renowned for its comprehensive legal services across various practice areas. The firm's team of seasoned attorneys brings extensive experience and in-depth knowledge to each case, ensuring tailored solutions that address the unique...
CMJVB, Advogados Associados, RL
Gondomar, Portugal

English
CMJVB, Advogados Associados, RL, is a distinguished law firm based in Gondomar, Portugal, offering a comprehensive range of legal services. The firm is committed to delivering personalized and efficient legal solutions across various practice areas, including civil, litigation, banking and finance,...
Teresa Patricio & Associados
Lisbon, Portugal

Founded in 2005
50 people in their team
Portuguese
English
"In the provision of legal services, ethics and attention to detail are fundamental pillars of justice.At TPA, we are proud to have always respected these criteria, resorting to them in our day to day handling of matters, together with our determination, dedication and professional quality in...

Founded in 2001
English
Established in 2001, DELGADO e ASSOCIADOS - Sociedade de Advogados is a distinguished law firm based in Porto, Portugal. The firm has evolved from the merger of several traditional Portuguese law practices, combining deep-rooted legal expertise with a forward-thinking approach. With a team of 27...

Founded in 2008
English
Figueiredo & Mendes, Sociedade de Advogados, R.L., established in 2008, is a distinguished law firm based in Porto, Portugal. The firm is dedicated to providing comprehensive legal support to individuals, companies, and economic groups during critical and complex phases of their activities. Their...

Founded in 2019
English
MOC - Marques & Oliveira Cortez, Sociedade de Advogados, established in 2019, is a Portuguese law firm dedicated to providing legal services that distinguish themselves from traditional practices. The firm comprises a young, proactive, and dynamic team with over fifteen years of professional...
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About Banking & Finance Law in Portugal

Banking & Finance law in Portugal governs the activities of banks, financial institutions, and individuals engaged in financial transactions. It covers a wide range of issues, including banking regulation, payment services, consumer protection, and investment regulations.

Why You May Need a Lawyer

You may need a lawyer for Banking & Finance matters in Portugal if you are involved in disputes with banks or financial institutions, need assistance with regulatory compliance, or require legal advice on complex financial transactions. A lawyer can help you understand your rights and obligations under Portuguese law and represent your interests in legal proceedings.

Local Laws Overview

Portuguese Banking & Finance laws are designed to ensure the stability and integrity of the financial system. Key aspects include regulations on banking licenses, financial products, anti-money laundering, and consumer protection. The Bank of Portugal is the main regulatory authority overseeing the banking sector in the country.

Frequently Asked Questions

Q: What are the requirements to open a bank account in Portugal?

A: To open a bank account in Portugal, you will need to provide identification documents, proof of address, and in some cases, proof of income.

Q: Are there any restrictions on foreign investment in Portugal?

A: Portugal has a liberal investment policy, and foreign investors are generally welcome. However, certain sectors, such as banking and insurance, may have restrictions on foreign ownership.

Q: What are the penalties for non-compliance with banking regulations in Portugal?

A: Non-compliance with banking regulations in Portugal can result in fines, penalties, and even criminal prosecution. It is essential to ensure compliance with the law to avoid legal consequences.

Q: How can I protect my rights as a consumer in financial transactions?

A: As a consumer in Portugal, you have rights protected by law, including the right to receive clear and transparent information about financial products and services. If you believe your rights have been violated, you can seek legal advice to explore your options.

Q: What is the role of the Bank of Portugal in regulating the banking sector?

A: The Bank of Portugal is responsible for supervising banks and financial institutions to ensure their solvency and compliance with regulatory requirements. It plays a crucial role in maintaining the stability of the financial system.

Q: Can I challenge a financial institution's decision in court?

A: If you disagree with a financial institution's decision, you may have the right to challenge it in court. A lawyer can help you understand your legal options and represent your interests in legal proceedings.

Q: How can I ensure compliance with anti-money laundering regulations in Portugal?

A: To comply with anti-money laundering regulations in Portugal, financial institutions must perform due diligence on customers, report suspicious transactions, and establish internal controls to prevent money laundering and terrorist financing.

Q: What are the requirements for obtaining a banking license in Portugal?

A: To obtain a banking license in Portugal, an institution must meet certain capital requirements, have a solid organizational structure, and demonstrate the ability to operate in a sound and prudent manner.

Q: Can a lawyer help me negotiate financial agreements in Portugal?

A: Yes, a lawyer with expertise in Banking & Finance can assist you in negotiating and drafting financial agreements to ensure that your interests are protected and that the terms are fair and equitable.

Q: How can I stay informed about changes in Banking & Finance laws in Portugal?

A: To stay informed about changes in Banking & Finance laws in Portugal, you can follow updates from the Bank of Portugal, consult legal resources, and seek advice from legal professionals specializing in this field.

Additional Resources

For additional resources and information on Banking & Finance law in Portugal, you can refer to the website of the Bank of Portugal, the Portuguese Securities Market Commission (CMVM), and legal directories with listings of lawyers specializing in Banking & Finance.

Next Steps

If you require legal assistance in Banking & Finance matters in Portugal, consider consulting with a lawyer who has experience in this field. They can provide you with personalized advice and representation to help you navigate the complexities of Portuguese banking and financial regulations.

Lawzana helps you find the best lawyers and law firms in Portugal 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 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.