Expertise Practice Areas

Regulatory offences

In the area of regulatory offences, our team provides advice to companies in the banking and financial system, the pharmaceutical, telecommunications, civil construction and product distribution sectors, amongst others, presenting preventative advice on the identification of and compliance with the rules that govern the respective sectors of activity and offering legal defence in lawsuits brought by the regulatory bodies.

Our team has also participated in some of the most significant processes brought by the Competition Authority, CMVM (Portuguese Securities and Exchange Commission), the Bank of Portugal, INFARMED (Autoridade Nacional do Medicamento e Produtos de Saúde – National Authority for Medicines and Health Products), ANACOM (the regulatory authority for the communications sector in Portugal) and by ASAE (Economic and Food Safety Agency).