legal 500 portugal banking

I was truly impressed by his abilities as he was always spot on in a quite complex and very dynamic deal, displayed an extraordinary responsiveness and went the extra mile when time was of essence. The latter is a key specialism for practice head Filipe Lowndes Marques, who further demonstrates proficiency in securitisation transactions. Excerto do texto – Página 8The circulating media consist of paper notes issued by the Bank of Portugal in denominations of 1,000 , 500 , 100 , 50 , and 20 escudos , together with ... IFD – Instituição Financeira de desenvolvimento, S.A. Garrigues's banking and finance team is skilled in domestic and cross-border transactions, and has recently witnessed an increase in mandates pertaining to real estate finance and NPL portfolio deals. Google Finance provides real-time market quotes, international exchanges, up-to-date financial news, and analytics to help you make more informed trading and investment decisions. Electronic communication undertakings, information society service providers, primary storage service providers, critical infrastructure service providers (e.g., entities responsible for supply chains, health, security and utilities), as well as entities providing critical social functions (financial sector, transportation, Oil&Gas) are now subject to obligations in what concerns information and information systems protection and security, storage of data, data retention for investigation purposes, cooperation with the competent authority and interception of communications, depending on the scope of activity carried out. António de Magalhães Cardoso, Frederico Gonçalves Pereira and Miguel Pinto Cardoso, who all field strong credentials in commercial litigation and arbitration, jointly lead the department. But beyond that, credit has existed long before man invented an . Assisted Abanca in the potential acquisition of EuroBic. Transparency is key.’, ‘The team is business-driven and always up to date with the most recent legislation, cases, recommendations (not only on local jurisdiction but in relation to a pan-European market). The Companies Code Gateley's banking and financial services team provide a full range of banking and finance legal services. In addition, they have an international view of law and business and are very sophisticated. I’ve been working with SLCM for almost 10 years, quality standards persist over time.’, ‘In addition to the great experience of the team, I emphasise the fact that the partners with whom we work are very “hands-on”. The team’s capability to combine solid knowledge of public law, European law, Banking Law and real estate is an advantage.’, ‘The team demonstrates a high degree of technical competence and great availability and responsiveness. Its unique experience on the regulatory side is what distinguishes this team in the national context.’, ‘I would highlight Pedro Marques Bom for the profound way in which he defends clients. Bruno Zêzere Barradas is proactive and available.’, ‘Pedro Marques Bom is a good lawyer with extensive cross-sectional knowledge of the market and competition law matters. Assisting BBVA in complex antitrust litigation before the Portuguese Competition Court, aimed at challenging an alleged cartel infringement that fined the bank industry on an amount of several hundred million euros. With extensive experience in regulated industries, the team counts some of the leading consumer goods companies among its clients. VdA has unparalleled experience in acting for leading pharmaceutical companies in patent litigation before judicial and arbitral courts. It means that under the CIRP, the IRP takes over business of the corporate debtor, but under the PPIP, the debtor remains in the driving seat and runs the company until the resolution plan is finalized. Filipe is innovative and dynamic and understands the commercial drivers of our key private equity clients. VdA's offering spans the full range of regulatory and transactional work pertaining to the banking and finance sector. He is outstanding. It is one of the highest-value circulating banknotes in the world . These cookies do not store any personal information. He has a calm, polite and commanding style.’, SPGM (Sociedade Portuguesa de Garantia Mútua), Government of the Madeira Autonomous Region, Portuguese Association of the Pharmaceutical Industry (APIFARMA), “Insolvency mass of the BES Bank” (Banco Espírito Santo), Portuguese Federation of Tobacco Wholesalers (FPGT), IFD (Instituição Financeira de Desenvolvimento). (an affiliated company of KKR) on the acquisition of Master Distância. Excerto do textoLegal reserves provided a coverage of 52.19 percent for total sight obligations on December 31 , 1949 . In addition to the Bank of Portugal there are two ... The firm acts for multinational corporations, private equity firms, listed companies, domestic financial institutions and companies operating in a range of highly regulated sectors, with a particular focus on energy, telecoms, infrastructure and education. In Portugal, the power of attorney is subject to several conditions and the two parties must both be present when the document is drawn up and notarized. Discover the official Fiat web site: Fiat car range, history, contact information, Fiat clubs, news and sponsorship. Morais Leitão, Galvão Teles, Soares da Silva & Associados maintains its position at the forefront of competition law in the country through its involvement in numerous high-profile cartel cases, abuse of dominance matters and antitrust investigations undertaken by the Portuguese Competition Authority (PCA). With particular strength in cross-border deals, DLA Piper ABBC's finance team is adept in transactional work and advising on regulatory matters. Assisting Sport TV as defendant in three different private enforcement claims pending before the Portuguese Lisbon civil court regarding an abuse of dominant position. This country-specific Q&A provides an Abuse of dominance matters and competition litigation are core areas of focus for the practice head, who receives key support from Nuno Ruiz. ‘Gonçalo Castro Ribeiro is a professional with excellent knowledge of the subjects in question and with an excellent track record in financial and banking matters.’, ‘Their responsiveness and ability to structure complicated transactions in Spain and Portugal is outstanding.’, ‘Nuno Neves is excellent; he’s concise, can simplify complex issues and always delivers on time. Catarina Pinto Correia is a smart lawyer who provides high-quality advice and demonstrates wide-ranging knowledge on public law matters.’, Portuguese Government (Ministry of Science, Technology and Higher Education, Ministry of Defense, Defense Ministry of Finance, Ministry of Economy, Ministry of Infrastructure and Housing). Call us on 020 7583 9020 or email us. 1-877-BUS-BNKG (1-877-287-2654) PNC Premier Traveler Visa Signature Credit Card. Morgan Stanley Bank, N.A. Very proficient, albeit managing to always keep a required friendly atmosphere in the relationship with clients.’, ‘VdA fields a highly specialised team with a willingness to know and understand clients.’, ‘Frederico Gonçalves Pereira is a great strategist, capable of advising across a range of highly complex legal matters, who stands out for his extensive experience in complicated arbitration and litigation cases.’, ‘Carla Borges’ assertiveness and communication skills are second to none.’, ‘The main differentiating factor is the personal nature of the firm’s partners and associates that come across as very friendly and humble. This is also an area of expertise for Sara Nazaré, who has handled several revocation proceedings. A diverse client roster, comprising commercial and investment banks, funds, borrowers, sponsors and institutional lenders, seek CARDIGOS' legal support in a range of banking and finance transactions and regulatory matters. Legal advisor to Banco BTG Pactual, the largest investment bank in Latin America, regarding the incorporation of its first branch in Portugal. Gonçalo Veiga de Macedo stands out for his knowledge of structured finance deals. Benedita Aires (f) As used in this section the term "bank" means any member bank of the Federal Reserve System, and any bank, banking association, trust company, savings bank, or other banking institution organized or operating under the laws of the United States, including a branch or agency of a foreign bank (as such terms are defined in paragraphs (1) and . A unique One Firm Firm culture, that impacts on how we work and interact with each other and the clients; a solid footprint in lusophone and francophone Africa, with an integrated network of offices in 13 jurisdictions. We find all of this at Raposo Bernardo & Associados.’, ‘Nelson Bernardo is a lawyer with infinite knowledge of banking, finance, M&A and projects. Sara is exceptional. APIFVET (The National Association of Pharmaceutical Industry for Animal Health). He is able to explain complex subjects in a simple and practical way, showing us the best solutions. Legal advisor to Banco BTG Pactual, the largest investment bank in Latin America, regarding the incorporation of its first branch in Portugal. The legal fees are not insignificant but much cheaper than making some formal errors, wrong investments and having the risk of being rejected. Legal 500 highlights: Ranked as a 'Leading Individual': 'very bright and absolutely incredible at strategic thinking' - Banking Litigation: Investment and Retail, 2021 "Lianne Craig is an excellent lawyer and person of great integrity and clarity of vision - an absolute pleasure to work with." - Banking Litigation: Investment and Retail, 2021 Mário Marques Mendes and Alexandra Henriques are recommended.’, ‘Mário Marques Mendes is very ethical, professional, experienced and knowledgeable about competition law. They became obsolete in 2002 after Portugal joined the Eurozone. Vanda Cascão is highly regarded in the power sector; Manuel Protásio is a name to note for project finance. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Portugal's banking sector has faced challenges in recent years, including the costly central bank-led resolution of Banco Espirito Santo (succeeded by Novo Banco) in 2014 and Banif in 2015. Nuno Ruiz; Cláudia Coutinho da Costa; João Francisco Barreiros; Marta Flores da Silva, ‘VdA’s EU and Competition practice stands out for its strong technical competence applied to different industries and practical experience from its involvement in the largest cases in Portugal.’, ‘Ricardo Bordalo Junqueiro’s strong experience, technical competence and qualities like thoughtfulness, common sense and strategic vision provide a sense of security that is not common in most law firms.’, ‘Strong knowledge of the law, capacity to give practical advice that links to the business needs. He understands that “time is money”.’, ‘The team is extremely business oriented. Excerto do textoMarie is also a scientific co-worker in Contract Law at the University of ... and she is rated as Leading Individual by Legal 500 for Banking, Finance, ... We restructured our practices matrix (and our governance model), to enhance a better integration and management of Knowledge, an even more integrated and collaborative approach to clients and industries, and the advantages of technological tools. NORMETAL GROUP / U.E.M. Alberto Saavedra is another practitioner to note for EU law and competition matters. Américo Oliveira Fragoso; Benedita Gonçalves; Tiago Cochofel de Azevedo; Tiago Piló, ‘The team is very strong because they have very good lawyers with significant knowledge. Ministerial Statute 50/2017, of 11 July 2017, sets forth the measures approved by the Ministry of Mineral Resources and Energy to streamline petroleum products’ import into and supply to the country and ensure fuel supply safety, Beatriz Lima. Find comprehensive lawyers' profiles and understand how they can help you with your legal issue. Benedita Gonçalves; Inês Ribera; Miguel Reis; Manuel Cavaleiro Brandão; Maria da Conceição Cabaços; João Velez de Lima, ‘VdA professionals are very experienced and responsive. Since we started working together, she has demonstrated great availability and knowledge.’, BES – Banco Espírito Santo, S.A. – Em Liquidação, BANIF – Banco Internacional do Funchal, S.A. – Em Liquidação. Assisted Novo Banco in providing a vendor financing for the sale of Herdade do Pinheirinho to VIC Properties secured against c. €200m worth real estate assets. Excerto do texto – Página 1309colours and sizes denominated in 500, 200, 100, 50, 20, 10 and 5 euros, ... The central bank and bank of issue is the Bank of Portugal, founded in 1846 and ... Dedication to the profession and the client, exemplary ethical rigor. Duarte Pirra has an excellent team coordination capacity and a strong knowledge of competition and regulation.’, ‘SRS Advogados is our go-to law firm in Portugal for all things antitrust. Definitely. In addition to competence, they are empathetic lawyers who favour the working relationship both with the client and with the other party. Portugal is a member of NATO, the UN, and the OECD, and its EU member status allows its businesses to trade freely with other countries within the bloc. Inês Antas de Barros; Maria de Lurdes Gonçalves, ‘The technical knowledge and expertise of the Privacy & Data Protection team is outstanding. The firm’s international reach is further enhanced through a set of working relationships with some of the most reputed law firms in Europe, America – particularly Brazil – Asia and Africa: Briefing We act for lenders across the sector, providing end to end advice which helps our clients to manage risk and comply with regulatory requirements. Advising Citibank, London Branch as arranger and lender on the Senior Facility agreement to Precise Credit Solutions 6. Covering the entire spectrum of energy matters, VdA particularly excels in cross-border project development and financing involving Lusophone African countries. 24/2021/A, PORTUGUESE COMMUNICATIONS AUTHORITY APPROVES DRAFT REGULATION ON THE SUB-ALLOCATION OF NUMBERS, LEGAL REGIME OF SOIL CLASSIFICATION AND QUALIFICATION. Cartel investigations, abuse of dominance proceedings, merger control and state aid matters are all at the core of the EU and competition offering of Gómez-Acebo & Pombo. The team's strength lies in its ability to act for domestic and multinational corporations as well as public entities in a variety of sectors, notably in proceedings before the PCA, regulatory agencies, European Commission and EU courts. But opting out of some of these cookies may have an effect on your browsing experience. A profound business know-how coupled with a highly specialised cross-sector legal practice enable the firm to effectively meet the increasingly complex challenges faced by clients. Other names to note include highly regarded Luís Branco and Pedro Gorjão Henriques, who both focus on banking and financial law. As such, the onus will be on the insolvency tribunals to make sure that the parties involved in the PPIP adhere to the timelines mentioned in the Ordinance. I feel secure with all the cases VdA handle for me.‘, ‘VdA has an exceptional team. In many areas, the legal side of renting can seem informal. She also leads her team in a way that there is always someone available and with the best fit to solve any issue that arises.‘, ‘Diverse expertise within the team from corporate affairs to technology subjects. I would strongly urge my peers to instruct Nuno and his team.’. Notice of Banco de Portugal No 8/2016 of 30 September 2016 - Establishes the duties of registration and communication to the Bank of Portugal of payment operations, corresponding to payment services, whose beneficial owner is a natural or legal person having its head office in an offshore jurisdiction (in Portuguese only). In 2019, Portugal ranked 39 on the World Bank's Ease of Doing Business Survey. One can always be sure to be provided with the best practices as the team dominates the arena. This international mindset combined with their technical excellence has led us to choose VdA as our primary go-to firm for patent litigation in Portugal.’, ‘VDA has a strong team of Portuguese IP litigators. Assisted the government of the Madeira Autonomous Region in a state aid procedure launched by the European Commission DG COMP: compatibility of the Zona Franca da Madeira (or ZFM) with the European Union state aid rules. Press Releases Group. Reply Assisting U.E.M. Testament to its standing in the market is its involvement in numerous landmark deals, ranging from share and asset transactions to privatisations and corporate reorganisations. 13/2016, of 30 December 2016, which amended and republished the Mozambican VAT Code, was recently rectified by a Notice, dated June 8th. They have everything that a multinational company looks for in a law firm.’, ‘The partner in the area of Competition law, Luís Miguel Romão, stands out for his availability and efficiency, but above all for his security and confidence. The banking and finance team at Cuatrecasas acts for major banks, sponsors, hedge funds and securitisation vehicles in domestic and cross-border transactions. Authors: Joana Lobato Heitor. Always available, with plenty of expertise regarding the matter to be handled, they give a lot of confidence when a decision needs to be made upon their advice.’, ‘Ricardo Bordalo Junqueiro and Marta Flores da Silva are recommended.’, ‘I must mention the fact that we have worked together for many years and we have faced challenges and processes together. They have tremendous economic skills in competition law matters, as well as an encyclopaedic knowledge of the law.’, ‘We normally work with Luis Pinto Monteiro that heads the EU & Competition law team. The team, which assists both lenders and borrowers, receives instructions from a diverse client base, comprising domestic and foreign banks, funds and fintech companies. Excerto do texto – Página 418Again , according to German mint - law , 500 grammes pure gold are to be converted into 6934 twenty - mark pieces , nine - tenths fine , and we therefore ... SDA Bocconi - AUBG. Investors targeting Portugal should find plenty of reasons and opportunities to invest: It is noticeable that Garrigues is strongly committed to quality legal services and has a team capable of meeting the challenges that may arise in any field of law and at any time.’, ‘I highlight Luis Pinto Monteiro’s experience, leadership skills, way of communicating clearly and objectively, entrepreneurial vision, and his way of working in a team valuing partners and collaborators.’, ‘They are always available, regardless of the time and day of the week. Benedita Aires; Hugo Moredo Santos; Paula Gomes Freire; Pedro Simões Coelho; Tiago Correia Moreira; Orlando Vogler Guiné. Armando Martins Ferreira; Inês Sequeira Mendes, ‘High technical quality, quick responses and proactivity in anticipating issues that may impact the client’s activity. Excerto do texto – Página 419extent of the value of 500 escudos for every good note issued by them in ... Bank of Portugal and is incorporated by special charter under the laws of ... Sara is a tenacious advocate and firmly puts her clients points to the judge, even when she faces an uphill battle. Société Générale Equipment Finance Iberia EFC, S.A. UNICRE – Instituição Financeira de Crédito, S.A. COFIDIS (Portuguese branch of the French credit institution), Deutsche Leasing SA – Sucursal em Portugal. A PPIP is initiated by the corporate debtor itself, and the decision to initiate a PPIP is typically arrived at after the corporate debtor and its creditors have arrived at an informal plan to resolve the corporate debtor’s outstanding debt obligations. Bank of America Private Bank is a division of Bank of America, N.A., Member FDIC and a wholly owned subsidiary of Bank of America Corporation. VdA has consistently and consecutively received the industry’s most prestigious awards and nominations. 155) carrying on business as a money lender in Hong Kong . Legal market overview; . Advised the Portuguese government and SPGM in the largest ever state aid scheme case in Portugal (€13bn Portuguese schemes to support economy in coronavirus outbreak approved by the Commission). Excerto do texto – Página 1257The bank issues notes of 1,000, 500, 100, 50 and 20 escudos. All Portuguese banks and insurance companies were nationalized in March 1975. Working out of its Lisbon and Porto offices, PRA-Raposo, Sá Miranda & Associados, Sociedade de Advogados RL brings together expertise in merger control, abuse of dominance, commercial contracts and litigation. Recently, we developed a Kaizen project where we helped a major real estate promoter to optimize its real estate development and sale processes (from the moment the client pays its first on-site visit to the execution of real estate deed). It is mandatory to procure user consent prior to running these cookies on your website. High-profile cartel investigations and state aid issues in the financial sector also feature in the workload. Advised J.P. Morgan Group in a multi-jurisdictional transaction connected with a Chapter 11 submission by the borrower (Libbey Glass Inc) to grant the borrower group the necessary credit facilities to continue its day-to-day operations. This country-specific Q&A provides an 501 to 1,000 employees: five to seven. By using very simple and accessible language, they make intricate problems look like simple questions to address. The team was recently strengthened by the arrival of Sara Estima Martins, who brings considerable experience in merger control, cartels and abuse of dominance cases. She has a boundless knowledge of Portuguese patent law and procedure and she is able to predict developments. Browse all firms with extended profiles for Portugal. It was one of the firms with a prominent role in the BES resolution process and the creation of Novo Banco as a bridge financial institution, which solidified its standing in the banking market. If you do not have this version you can download it. José Maria Corrêa de Sampaio is recommended.’, ‘Responsiveness; deep knowledge of subjects; multidisciplinary teams. Excerto do texto – Página 10081974 and its organic law came into force on 15 Nov. 1975. ... All other Portuguese banks and insurance companies were nationalized on 14 March 1975. Excerto do texto – Página 8The circulating media consist of paper notes issued by the Bank of Portugal in denominations of 1,000 , 500 , 100 , 50 , and 20 escudos , together with ... Assisting José de Mello (JdM) in the sale of a stake in Brisa (the largest road transport infrastructure group in Portugal) and in the merger control notification to the European Commission. Excerto do texto – Página 8The circulating media consist of paper notes issued by the Bank of Portugal in denominations of 1,000 , 500 , 100 , 50 , and 20 escudos , together with ... These cookies will be stored in your browser only with your consent. At the same time, to protect the interests of the creditors, the PPIP also provides for a swiss challenge mechanism, under which the IRP can invite resolution plans to compete with the base resolution plan if the base resolution plan is not approved by the CoC. It is mandatory to procure user consent prior to running these cookies on your website. ’, ‘I particularly recommend Luis Miguel Romão (partner) of the CMS European and competition law department, for his extensive knowledge of Portuguese and EU competition laws and for his communication and human skills.’, ‘In addition to the high availability that the team has shown, it has worked with both us and our parent company in an efficient, structured and client-friendly manner. ‘Excellent service, great knowledge of technical issues, proximity to the client  and good time management skills.’, ‘Prompt, reliable, practical advice. A propos de Legal 500 Market-leading rankings and editorial commentary - see the top law firms & lawyers for Banking and finance in Scotland The Legal 500 > United Kingdom - Solicitors > Scotland > Banking and finance The Sub-committee submitted its draft report last October. Real estate and urban planning expert Miguel Marques dos Santos is also part of the core team. Benedita Aires; Hugo Moredo Santos; Paula Gomes Freire; Pedro Simões Coelho; Tiago Correia Moreira; Orlando Vogler Guiné. Teresa Empis Falcão; Rodrigo Esteves de Oliveira; José Miguel Oliveira. Hefesto STC, S.A. | Whitestar, Asset Solutions, S.A. Sierra European Retail Real Estate Assets Holdings B.V. JP Morgan Chase Bank N.A. Their commitment is unique. Her fellow managing associate Inês Ribera is also a key contact and coordinates the corporate and governance team. A minimum of 50% of the personal assets of a deceased is offered under the forced heirship to the legitimate spouse, the biological and/or adopted descendants.Special cases in which there are more than just one legitimate successor, the percent changes into 60, with the mention that it can be attacked in the court of law if the will of the deceased mentions a particular beneficiary in this matter. We greatly value their independence and professionalism, as well as their pro-business and can do attitude.’, ‘In particular, I would recommend the partner Gonçalo Gentil Anastácio, for his experience, deep knowledge of Competition Law (but not only) and exceptional ability to study and find the best solutions for each project.’, ‘They are exceptionally dedicated. Advising Caixa Central in connection with the financing of the acquisition of a real estate asset for an office park held by a Portuguese SPV. And the more demanding the challenge, the greater the delivery.’, ‘Filipa Cotta represented us in a complex Portuguese banking matter. Companies trading virtual assets can now be domiciled in Dubai’s Free Zone, New regime of broadcasting rights regarding the Portuguese professional football leagues, Portugal – Measures in response to COVID-19 Extension of time limits, Transitional regime applicable to the provision of financial services by United Kingdom based entities, Sao Tome and Principe LEGAL REGIME FOR THE MINING AND EXTRACTION OF AGGREGATES, Angola Mining – CORPORATE Social Responsibility in lunda SOUTH province, Angola The New Local content legal Framework for the oil & gas industry, MOZAMBIQUE – New Regulations on the Licensing of Petroleum Facilities and Operations, Angola Tender FOR AWARD OF oil CONCESSIONS, PORTUGUESE BANKING CODE – PUBLIC CONSULTATION, EXTRAORDINARY BUSINESS ENABLEMENT PROCEDURE, EQUATORIAL GUINEA REGULATIONS FOR TRADE AT LAND BORDERS WITH CAMEROON AND GABON, EUROPEAN COMMISSION communication on a DIGITAL FINANCIAL STRATEGY FOR THE EU, International transfers of data to the United kingdom after brexit, ORGANIZATION OF THE STATE’ S DIRECT AND INDIRECT ADMINISTRATION – TIMOR-LESTE.

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