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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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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Founded in 1993
50 people in their team
Portuguese
English
Established in Coimbra since December 1993 and in Praia de Mira since 1998 until June 2015, when it changed location to Portomar (Mira), the Office has been specializing in Company Law, Insolvency and Restructuring, Labour Law, Tax Law, Banking and Business, providing services to Clients...
RFF Lawyers
Lisbon, Portugal

Founded in 2012
50 people in their team
Portuguese
English
The firmRFF Lawyers is a tax law “boutique” firm, specialized in tax and business law, both for corporate and institutional entities and individual clients.RFF Lawyers seeks to foster lasting relationships - of confidence and trust - and to provide the proper legal solutions meeting the...
Catarina S. Gomes
Braga, Portugal

Founded in 2000
50 people in their team
Portuguese
English
Catarina S. GomesProfessional License No. 55087P- Higher Degree in Law at the University of Minho- Practice training courses: Civil Procedure; Criminal Procedure; Constitutional right; Judicial Organization; Deontology; Legal Informatics; Labor Procedures; Company Law ; Insolvency Process.-...
César Vila Franca Solicitador
Macedo de Cavaleiros, Portugal

Founded in 2013
English
César Vila Franca Solicitador, established in 2013, offers comprehensive legal services in Macedo de Cavaleiros, Portugal. With a professional license number 6518, the firm specializes in providing expert legal advice and representation across various domains, including corporate law, inheritance...

Founded in 2009
10 people in their team
Portuguese
English
At the head of the office is Marlene S. Fernandes, Lawyer, graduated in Law, on the 11th of June 2005, by the Faculty of Law of the University of Coimbra, currently registered with the Portuguese Bar Association. At the head of the office is Marlene S. Fernandes, Lawyer, graduated in Law, on...
PLMJ Advogados, SP, RL
Lisbon, Portugal

Founded in 1967
500 people in their team
Portuguese
English
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 of our strategy to always excel in delivering value to everyone who places their trust in us.Our teams are made up of the best lawyers in the country,...

Founded in 1983
50 people in their team
Portuguese
English
HISTORYQuality and professional excellence for companies, families and private individuals in Spain and Portugal.Martínez-Echevarría & Ferreira is a professional law firm of legal services, both for consultancy and for judicial protection, with activity developed in Spain, Portugal and Turkey...
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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.