Banking law - Portugal

Our firm has a department specializing in banking law that has extensive experience in providing legal services to banks, particularly in the process of opening branches and representative offices in Portugal, as well as entities already established in the country.

  • Preparation of reports on the activities of banks;
  • Preparation, review and adaptation of banking contracts in accordance with Portuguese law;
  • Preparation, review and adaptation of commercial contracts related to the activities of banks;
  • Advice on the operation related to debit and credit cards System (SIBS);
  • Requirements for the opening of accounts, customer identification data, requirements for the issuance and operation of checks and other payment methods, etc.;
  • Information and analysis of legislation related to banking;
  • Corporate Communications
    Banco de Portugal, advice on sending reports
    Central responsibility or credit
    Portuguese Association of Banks
    CMVM (Securities Market Commission Securities)

 

Madrid

Belzuz Abogados - Madrid office

Nuñez de Balboa 115 bis 1

  28006 Madrid

+34 91 562 50 76

+34 91 562 45 40

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Lisbon

Belzuz Abogados - Lisbon office

Av. Duque d´Ávila, 141 – 1º Dtº

  1050-081 Lisbon

+351 21 324 05 30

+351 21 347 84 52

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Oporto

Belzuz Abogados - Oporto office

Rua Julio Dinis 204, Off 314

  4050-318 Oporto

+351 22 938 94 52

+351 22 938 94 54

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Associations

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