Banking and Finance law

1. Advice on compliance with the rules issued by the Bank of Portugal and the Securities Market Commission under the Money Laundering Prevention and Banking Compliance Regime;
2. Advice to investors on structuring mergers and acquisitions with credit and financial institutions;
3.Preparation and analysis of banking and financial law contracts;
4. Setting-up of Securities and Real Estate Investment Funds and Transmission of Securities;
5. Legal advice on the structuring of guarantees to be provided to banks;
6. Representation of debtors and creditors in bank financing transactions, credit restructuring, project finance and other structured finance transactions;
7.Litigation related to Banking and Financial Law, including administrative offences.