Portugal: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

National Anti-corruption Mechanism (MENAC)

The National Anti-Corruption Mechanism (MENAC) underwent a profound strategic restructuring to strengthen its transparency, independence and capacity to act.

Portugal Criminal

PLMJ

Article

Fraud, Phishing And Duties Of The Bank

Technological progress has brought greater convenience to customers, as they can now carry out their banking transactions online, without the need to visit their branch.

Portugal Litigation

SRS Legal

Guide

Asset Recovery Comparative Guide

Asset Recovery Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries

Portugal Finance

RBMS

Article

Migration Authority Warns About Fraudulent Communications

Portugal's immigration authority, the Agency for Integration, Migration and Asylum (AIMA), has published a public warning about the circulation of fraudulent...

Portugal Immigration

Fragomen

Article

Prevention Of Corruption And Protection Of Whistleblowers

Portugal Criminal

PLMJ

Article

National Mechanism Of Anti-Corruption

Portugal Criminal

Caiado Guerreiro

Article

O REGISTO CENTRAL DO BENEFICIÁRIO EFETIVO

Portugal Government

PLMJ

Article

Proposals For Tax Changes To Support The Housing Market

Portugal Tax

PLMJ

Article

Navigating Portugal's Exit Tax: A Guide For Individuals And Businesses

Worldwide Commercial

Dixcart Group Limited

Article

EU Sound Mark Applicants Should Listen Up

European Union IP

Inventa

Article

Are You In A Rush? Learn About How To Accelerate The Examination Before The European Patent Office

European Union IP

Inventa

Article

Capital Gains Tax Under The Portugal NHR Regime

Portugal Tax

Dixcart Group Limited

Latest Videos

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

Arendt & Medernach

Focus On Forensics (Video)

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

Arendt & Medernach