Expertise Practice Areas

Banking Regulation and Supervision

Morais Leitão provides advice in the field of institutional banking law. Support has been provided to national credit institutions in developing operations with an impact on the composition of the respective own capital. In the context of preventive supervision and banking regulation, namely in areas such as risk assessment, we represent several financial institutions.

We have vast experience in providing advice to major private credit institutions in all regulatory aspects of their credit to consumers, namely in issuing credit and debit cards.