Paulo Costa Martins

Practice Areas

Financial Sector; Capital Markets; FinTech; Funds

Career

Partner. Has a broad experience in banking law, advising banks, investment firms and FinTech.

Paulo Costa Martins advises specifically on: M&A operations in the financial sector, including acquisition of banking entities, business transfers, strategic cooperation agreements and group restructurings; and on financial services and regulatory matters, namely on institutional and conduct rules.

With over 20 years of professional experience advising banks and other financial institutions, he is an expert in advising 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.