Ranked in 3 Practice Areas
2

Band 2

Banking & Finance: Regulatory

Portugal

1 Years Ranked

4

Band 4

Banking & Finance

Portugal

4 Years Ranked

4

Band 4

Capital Markets

Portugal

4 Years Ranked

Ranked in Guides

About

Provided by Paulo Costa Martins

Europe

Practice Areas

Financial Services & Insurance. Funds. FinTech. Corporate Governance and Compliance.

Career

He has been mainly dedicated to regulatory and compliance matters in the financial sector, advising banks and other financial institutions namely on regulatory procedures with the supervisory authorities, organizational and governance requirements applying to financial institutions, compliance matters (e.g. MiFID II, AML, PSD II), outsourcing arrangements and structuring and setting-up of investment funds.

Professional Memberships

Member of the Portuguese Bar Association. Member of the Board of the Portuguese Compliance and Regulatory Observatory.

Publications

Author of several articles and speaker at conferences and postgraduate courses in the area of banking and capital markets Law.

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Europe-wide

Arbitration (International)

Alfonso Iglesia
5
Alfonso Iglesia
5
Band 5

Porto

General Business Law: Public Law

Vasco Moura Ramos
3
Vasco Moura Ramos
3
Band 3

Portugal

Banking & Finance

Manuel Requicha Ferreira
3
Manuel Requicha Ferreira
3
Band 3
Paulo Costa Martins
4
Paulo Costa Martins
4
Band 4
Ana Guedes Teixeira
Ana Guedes Teixeira
Associates to watch
Banking & Finance: Regulatory

Paulo Costa Martins
2
Paulo Costa Martins
2
Band 2
Capital Markets

Manuel Requicha Ferreira
3
Manuel Requicha Ferreira
3
Band 3
Paulo Costa Martins
4
Paulo Costa Martins
4
Band 4
Competition/European Law

Pedro Marques Bom
2
Pedro Marques Bom
Head of Competition/European Law
2
Band 2
Miguel Pena Machete
3
Miguel Pena Machete
3
Band 3
Corporate/M&A

Luís Miguel Cortes Martins
E
Luís Miguel Cortes Martins
E
Eminent Practitioners
Francisco Santos Costa
3
Francisco Santos Costa
3
Band 3
Mariana Norton dos Reis
3
Mariana Norton dos Reis
3
Band 3
Rafael Lucas Pires
3
Rafael Lucas Pires
3
Band 3
João Mattamouros Resende
4
João Mattamouros Resende
4
Band 4
Alexandra Martins
U
Alexandra Martins
U
Up and Coming
Dispute Resolution

Luís Miguel Cortes Martins
1
Luís Miguel Cortes Martins
1
Band 1
Miguel de Almada
2
Miguel de Almada
Head of Dispute Resolution
2
Band 2
Maria Raquel Moreira
3
Maria Raquel Moreira
3
Band 3
Frederico Bettencourt Ferreira
4
Frederico Bettencourt Ferreira
4
Band 4
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