Portugal
4

Banking and finance

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Deloitte Legal

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Praised for its ‘very pragmatic and results-oriented vision’, the banking and finance team at Deloitte Legal manages numerous cross-border financing transactions, particularly in Lusophone African countries, leveraging the global reach of the Big Four. Practice head Miguel Cordeiro is noted for his work in insurance, funds, pension funds, asset management and banking and finance matters.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Integration into a highly prominent group. Ease of integration and contact and a very pragmatic and results-oriented vision and creation of added value.'

  • ‘Miguel Cordeiro is the leading partner in the area and a reference in the field of new technologies and their integration into the financial system. Furthermore, it is very clear and practical in its explanation and orientation towards results.'

  • ‘Above average quality. Versatility, promptness and success in management subjects. Always supportive, dynamic, and specialised advice on various topics. Constant updating of issues in line with current affairs, successful pre-litigation and litigation resolution.'

Key clients

  • Heed Capital SGOIC, S.A
  • Qonto (Olinda SAS)
  • Wise
  • Openbank
  • Caixabank Payments & Consumer, E.F.C., E.P., S.A. – Sucursal em Portugal
  • Wizink Bank S.A.U
  • Banco BPI
  • Banco L. J. Carregosa S.A
  • Domilis – SIC Imobiliária Fechada, S.A.
  • ABMB – Sociedade de Investimento Coletivo Imobiliário Fechada, S.A.

Work highlights

Provided legal and regulatory support to Heed Capital in light of the new regulatory framework of asset managers entering into force and supported Heed Capital in the drafting and implementation of new policies in accordance with the new legal regime.
Advising Domilis – SIC Imobiliária Fechada, S.A. on transactional legal analysis and regulatory support to the fund.
Advising Qonto on the implementation of its business model in Portugal, under the freedom of establishment and on a cross-border basis, considering the Portuguese payment services regime, corporate and tax matters.

Lawyers

Practice head

Miguel Silva Cordeiro

Other key lawyers

Elisa Seara Vaz, Tomás Gonçalves Costa

Comparative Guides