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Banking & Finance

The banking sector is changing at an ever-increasing pace. Changes in the organization of companies and the evolution of digitalization on an unprecedented scale are driving a series of related technologies that have significantly altered existing paradigms.

The challenges increase when the legal framework of credit institutions and financial companies evolves at a different time than reality, and the task of finding solutions that reconcile cultural differences, divergent business climates, and legal frameworks is often complex.

Companies can anticipate a robust regulatory production in the areas of crypto-activities, databases of bank accounts and payments, among others in the near future as well as a restructuring of bank loans and an increase in insolvencies

Whatever your opportunities or challenges may be, our team is built to provide crucial advice to businesses as they engage with the challenge of expanding by growth or to diversify into new sectors and markets, to exit investments or to divest of non-core activities, to raise funds or to list on the public markets.

We can help you shape your strategy, manage risks and make the most of business opportunities in these areas:

  • Corporate Finance
  • Acquisition Finance
  • Leveraged & Mezzanine Finance
  • Real Estate Finance
  •  Projects and Infrastructures Finance
  • Structured Finance

We have an in-depth knowledge of how banking law applies in practice across different markets and with cross-disciplinary teams, we work to provide advice close to our clients’ needs.


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29/04/2024
On your radar | Key employment issues to be aware of internationally
We are delighted to share with you our latest and largest edition of On Your Radar, with contributions from 35 countries.   As ever, you will find employment law updates covering a diverse range of topical...
18/04/2024
Real estate finance law in Portugal
A. Mortgages 1. Can security be granted to a foreign lender? Yes. Generally, there are no restrictions on the ownership of land by foreign lenders or in relation to the taking or enforcement of securities...
02/04/2024
ESMA feedback statement on shortening the EU settlement cycle reveals widespread...
The European Securities and Markets Authority (ESMA) has released a feedback statement summarising comments received from market participants during its consultation on shortening the EU settlement cycle.Under...
06/03/2024
Knowledge on information and communication technology and security are...
On 21 February 2024, the European Central Bank released a supervision newsletter on new policy / its expectation for more bank board expertise on information and communication technology (“ICT”) and...
04/03/2024
Aircraft finance and leasing in Portugal
Information current as of March 2020 1. PROPOSED TRANSACTION STRUCTURE The Aircraft will be purchased by the Owner and leased on an operating lease basis to the Airline pursuant to the Lease. Is this...
13/02/2024
EU legislative initiatives on recovery and resolution planning for insurance...
With the compromise proposal for an Insurance Recovery and Resolution Directive (IRRD) published by the EU Council in January 2024, EU legislative initiatives to establish a recovery and resolution framework...
23/01/2024
New EBA guidelines to manage AML risks as part of the activities of crypto-asset...
EBA released guidelines amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.On 16 January 2024, the European Banking Authority (EBA) released its...
29/12/2023
Tackling the misuse of crypto-assets for ML-TF purposes
As a constantly evolving sector, the crypto-assets ecosystem presents continuous challenges, particularly in terms of money laundering and terrorist financing (ML-TF) risks.To tackle the misuse of crypto-assets...
13/12/2023
Finalisation of CRD6/CRR3 and the Article 21c third country branch requirement
On 6 December 2023, the finalised texts of the EU banking package known as CRD61and CRR32 were published following the conclusion of negotiations between the EU co-legislators. In this article, we set...
06/12/2023
EU publishes Directive on distance financial services contracts in Official...
In November 2023, the EU legislator adopted the new Directive regarding financial services contracts concluded at distance.This Directive essentially aims to modernise the existing legal framework governing...
15/11/2023
NFTs under MiCAR – are they regulated or not?
The Markets in Crypto-Assets Regulation (MiCAR) sets down a harmonised regulatory framework for crypto-assets. MiCAR's overarching goal is to extend regulatory oversight to those categories of cryptos...
15/11/2023
European Parliament adopts Data Act
On 9 November 2023, the European Parliament adopted the harmonised rules on fair access to and use of data (the Data Act), which complements the Data Governance Act of November 2020 by laying down rules...