Money Laundering

  • Compliance with the proper policies and procedures requisite for the registration of major shareholders according to corporate law.
  • Supervision of the creation, regulation, and development of boards or bodies charged with maintaining financial soundness.
  • Assistance with general administrative records, disciplinary agencies, administrative appeals, inspections, and audits.

 

More information about the Commercial and Corporate Law | Lisbon Porto (Portugal)

 

Madrid

Belzuz Abogados - Madrid office

Nuñez de Balboa 115 bis 1

  28006 Madrid

+34 91 562 50 76

+34 91 562 45 40

This email address is being protected from spambots. You need JavaScript enabled to view it.

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

This email address is being protected from spambots. You need JavaScript enabled to view it.

Oporto

Belzuz Abogados - Oporto office

Rua Julio Dinis 204, Off 314

  4050-318 Oporto

+351 22 938 94 52

+351 22 938 94 54

This email address is being protected from spambots. You need JavaScript enabled to view it.

Medical negligences Portugal

+351 968559667

FIRST CONSULTATION FREE OF CHARGE


Associations