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
Banking & Finance Investment Tax Increment Financing +9 more
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...

Founded in 2018
English
Banking & Finance Acquisition / Leveraged Finance Structured Finance +10 more
F+AS - Ferraz e Aguiar Soares, Sociedade de Advogados, SP, RL, is a distinguished Portuguese law firm with offices in Lisbon and Porto. The firm's team comprises seasoned lawyers, each with an average of 18 years of legal practice, ensuring that clients receive counsel from experienced...
Global Lawyers
Lisbon, Portugal

Founded in 1998
50 people in their team
Portuguese
English
Banking & Finance Tax Increment Financing Financial Services Regulation +9 more
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...
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...

Founded in 2001
200 people in their team
Portuguese
English
FOUNDED IN2001PRA - Raposo, Sá Miranda & Associados, Sociedade de Advogados, SP, RL is today the result of shared values, desires and goals that have created synergies and valences, in a firm of strong, dynamic, ambitious and well prepared lawyers.PRA - Raposo, Sá Miranda & Associados...

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...
Porto, Portugal

English
Porto Legal Advogados is a distinguished law firm committed to delivering comprehensive legal services across various practice areas. The firm has established a robust network of highly skilled professionals, ensuring clients receive expert guidance tailored to their specific needs. With a focus on...

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...

Founded in 1995
50 people in their team
Portuguese
English
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 clients' affairs and needs efficiently and diligently. Regardless of the specificity and complexity of the subject, we offer permanent and competent...

English
bcp - Sociedade de Advogados, S.P. RL. is a distinguished law firm located in Porto, Portugal, at Rua Eugénio de Castro, nº 280, Sl 129, 1º andar, 4100-225. The firm offers a comprehensive range of legal services, catering to both national and international clients. With a team of experienced...
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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.