Services - Portugal
Specialized audits designed to identify legal risks, verify compliance with statutory obligations, and propose effective corrective measures tailored to the specific operational context of the retail sector.
These audits cover key areas such as consumer protection, fair trading practices, product labelling and safety, data protection, labor conditions, and environmental sustainability, among others.
With a customized approach adapted to the operational reality of each business – from small local retailers to large distribution chains – these audits aim to transform regulatory compliance into a competitive advantage.
Training programmes designed to meet the specific requirements of each sector, promoting continuous upskilling, regulatory compliance, and the development of strategic competencies.
The content covers key areas such as sector-specific regulation, professional best practices, data protection, sustainability, leadership, and operational management, among other critical topics for organizational development.
Practical and adaptable to each business reality, these programmes strengthen internal capabilities and contribute to building a sustainable competitive advantage in demanding and dynamic environments.
Specialized legal consultancy for the responsible development and use of Artificial Intelligence, aligned with national and European regulatory frameworks.
Through a comprehensive assessment of ethical and legal risks, combined with the implementation of robust governance policies, this service ensures regulatory compliance, transparency, effective risk mitigation, and full adherence to the principles of accountability and digital governance.
Aimed at organizations seeking to innovate responsibly, this consultancy helps to minimize legal and reputational risks, strengthen digital trust, and build a sustainable competitive advantage in a dynamic and continuously evolving regulatory landscape.
Comprehensive support service for companies subject to sustainability reporting requirements, ensuring full regulatory compliance with the CSRD Directive.
This specialized advisory service focuses on ensuring transparency in information disclosure, effective risk management and mitigation, and precise alignment with European sustainability standards.
It facilitates the adaptation of internal processes and the implementation of robust policies, enabling organizations to meet their reporting obligations, strengthen stakeholder trust, and position themselves strategically within this evolving regulatory landscape.
Data Protection consultancy supporting companies in the strict compliance with applicable legislation and in the prevention and mitigation of legal and operational risks.
Through specialized audits and the implementation of best practices, this service ensures the security and privacy of corporate information. These measures enable the identification of potential vulnerabilities, the reinforcement of internal controls, and the establishment of data management practices aligned with the highest compliance standards.
The result is a more resilient environment, capable of proactively responding to regulatory requirements and the expectations of clients, partners, and supervisory authorities in the field of data protection.
Specialized advisory services for the establishment and management of whistleblowing channels, aimed at supporting companies in implementing confidential, accessible, and fully compliant systems in accordance with the applicable legal framework.
By developing secure structures and clear procedures, this service ensures effective protection of whistleblowers while strengthening regulatory compliance and mitigating legal, ethical, and reputational risks. These measures foster a culture of integrity, enhance internal control systems, and help prevent misconduct within the organization.
The result is a more transparent and trustworthy organisational environment, equipped to respond responsibly and promptly to any indication of non-compliance or malpractice.
Legal support for companies in complying with environmental, social, and governance regulations, through a preventive and strategic approach.
By assessing risks, designing internal policies, and implementing best practices, this service integrates sustainability, ethics, and transparency into corporate governance.
This approach helps to enhance corporate reputation, minimize legal contingencies, and respond effectively to both regulatory requirements and societal expectations.
Legal support for companies in complying with the General Regime for the Prevention of Corruption (RGPC), in accordance with national and European legislation, as well as the guidelines issued by MENAC.
This service includes assistance in the development and implementation of risk prevention plans, codes of conduct, whistleblowing channels, integrity training programmes, internal audits, process monitoring, and the preparation of mandatory reports required under periodic reporting obligations.
This approach enables the prevention of corruption risks, the avoidance of administrative sanctions, and the demonstration of a genuine commitment to corporate integrity and transparency before authorities, business partners, and the market.
Implementation of prevention mechanisms designed to protect businesses from legal and financial risks.
This service includes the accurate identification of ultimate beneficial owners, detailed risk analysis, enhanced due diligence procedures, and the mandatory reporting of suspicious transactions to the competent authorities.
A proactive approach that minimizes exposure to illicit activities and fosters greater trust and security across all business operations.
The Authenticated Private Document (DPA) holds the same legal validity as a public deed and offers a practical, fully legal solution available directly through our law firm.
We manage the entire process in one place — from document review and drafting of the preliminary sale and purchase agreement, to the formalization of the sale and purchase through the DPA and its submission to the Land Registry — ensuring a centralized, efficient, and fully confidential service.
With no need to schedule appointments at notary offices and the flexibility to choose the most convenient date and location, the transaction becomes faster, more convenient, and tailored to the client’s needs.
