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  • Article

    Prevention Of Corruption And Protection Of Whistleblowers

    The implementation of a whistleblowing channel became mandatory as of 18 June 2022.
    PortugalCriminal Law
    PLMJ
    PLMJ
  • Article

    National Mechanism Of Anti-Corruption

    The Law-Decree 109-E/2021, enters into force on June 7 of 2022, and is addressed to companies, whether headquartered in Portugal or branches, with more than 50 employees.
    PortugalCriminal Law
    Caiado Guerreiro
    Caiado Guerreiro
  • Article

    National Anti-corruption Mechanism (MENAC)

    The National Anti-Corruption Mechanism (MENAC) underwent a profound strategic restructuring to strengthen its transparency, independence and capacity to act.
    PortugalCriminal Law
    PLMJ
    PLMJ
  • Article

    Internal Investigations: A Roadmap For Organizations

    Internal investigations have become essential for organizations facing increased legislative requirements and reputational risks. This guide examines the challenges and merits of conducting internal investigations, offering a roadmap for organizations to navigate suspicious incidents, ensure legal compliance, and protect stakeholder interests.
    PortugalCriminal Law
    PLMJ
    PLMJ

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