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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.

Foi publicada, no passado dia 21.08.2017, a Lei n.º 89/2017, de 21 de agosto, que, entre outras medidas, aprovou o Regime Jurídico do Registo Central do Beneficiário Efetivo ("RCBE") previsto artigo 34.º

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.

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

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.