Chambers Review
Provided by Chambers
Band 2
Band 4
Band 4
Provided by Paulo Costa Martins
Financial Services & Insurance. Funds. FinTech. Corporate Governance and Compliance.
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.
Member of the Portuguese Bar Association. Member of the Board of the Portuguese Compliance and Regulatory Observatory.
Author of several articles and speaker at conferences and postgraduate courses in the area of banking and capital markets Law.
Provided by Chambers
Provided by Chambers