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  • Article

    Fraud, Phishing And Duties Of The Bank

    Technological progress has brought greater convenience to customers, as they can now carry out their banking transactions online, without the need to visit their branch.
    PortugalLitigation, Mediation & Arbitration
    SRS Legal
    SRS Legal
  • Article

    Legislation And Case Law Updates | 2nd Quarter

    The Resolution approves the National Rail Plan and determines that Infraestruturas de Portugal, S.A. will carry out an evaluation of priority rail investments...
    PortugalReal Estate and Construction
    PLMJ
    PLMJ
Article

Internal Investigations: In A Nutshell

Internal investigations serve as a critical compliance tool for organizations to verify their own actions, procedures, and employee conduct. This guide explores how these self-assessment processes differ from external investigations and function as a central mechanism for ensuring integrity and adherence to legal and internal policy requirements.
PortugalCorporate/Commercial Law
PLMJ
PLMJ
  • Article

    Legislation And Case Law Updates 1st Quarter

    As of 1 January 2025, financial incentives for the installation of stand-alone fossil fuel boilers are no longer available, except for those selected for investment prior to 2025.
    PortugalLitigation, Mediation & Arbitration
    PLMJ
    PLMJ
  • Article

    Enforcement Of Judgments 2025

    There are several databases available used by enforcement agents (but not for public access) to search and identify the asset position of another party against which enforcement is being sought.
    PortugalLitigation, Mediation & Arbitration
    PLMJ
    PLMJ
  • Article

    Enforcement Of Judgments 2024

    There are several databases available used by enforcement agents (but not for public access) to search and identify the asset position of another party against which enforcement is being sought.
    European UnionLitigation, Mediation & Arbitration
    PLMJ
    PLMJ
  • Article

    Legislation And Case Law Updates | 4th Quarter

    This Decree‑Law amends Article 43(3) of the Public Contracts Code to state that the design‑and‑build model for public works is no longer exceptional, but instead a free choice within the limits...
    PortugalGovernment, Public Sector
    PLMJ
    PLMJ
  • Article

    Trade Mark Laws And Regulations Portugal 2024

    The Portuguese Institute of Industrial Property (INPI) is the relevant trade mark authority in Portugal.
    PortugalIntellectual Property
    Inventa
    Inventa
  • Showing 21–28 of 28 results

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