• Opening of branches and representative offices in Portugal
• Analysis, structuring and monitoring of operations regarding the incorporation and authorisation of entities aiming at the redomiciliation of an entity or set-up of a subsidiary in Portugal, in particular:
- Proceedings related to responses to Brexit
- Processes related with the untying of markets with low connotations of anti money laundering and terrorism financing policies (AML/TF), namely due to reports and ratings from the European Commission, FATF and MONEYVAL
More information about the Banking Law department | Portugal