The enhanced due diligence measures required for non-face-to-face transactions under the Spanish Anti-Money Laundering (AML) regulations are not suitable for all types of business relationships or transactions, and may create additional hurdles for the obliged
The Portuguese government recently enacted Directive 2013/30/EU of the European Parliament and of the Council of 12 June 2013 on the safety of offshore oil and gas operations and amended Directive 2004/35/EC regarding environmental liability.
Gómez-Acebo & Pombo’s Lisbon office has recruited former Abreu Advogados partners Miguel Castro Pereira and Miguel de Avillez Pereira.
CCA Ontier has opened an office in Oporto, Portugal that will focus on a range of practice areas including corporate, tax, labour, and digital technology.
The majority of users of legal services are reviewing their service providers or are considering doing so, new research by Deloitte Legal indicates.
Entrevista a Leticia López-Lapuente, socia de Uría Menéndez donde describe el impacto del nuevo Reglamento Europeo de Protección de Datos en las empresas que exige mayor responsabilidad en el trato de
