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Portugal: Legal Regime on the Beneficial Ownership Central Register – Implementation Ministerial Order

In Portugal, the Ministerial Order 233/2018, which regulates the Legal Regime on the Beneficial Ownership Central Register, was issued.

Draft Law implementing GDPR in Portugal

The Council of Ministers recently approved Draft law n.º 67/2018 that will ensure the implementation of the GDPR in Portugal.

EU: Corporate group companies tendering separately in public tenders may need to prove absence...

In an opinion issued on 22 November 2017, EU-the Advocate General confirmed that the EU competition law provisions do not apply to companies that are part of the same corporate group. However, assurances from those companies might be necessary in case of simultaneous participation in public tendering process in order to protect the free and fair competition between all tenderers.

2nd EU Study on Corruption in the Healthcare Sector released: What you should do...

On October 7, 2017, the EU Commission published its updated study on corruption in the EU healthcare sector. Companies in the healthcare industry should rethink their policies and procedures based on the results of this Europe-wide study.

Preventing and Repressing Money Laundering and Terrorist Funding in Portugal: Key Issues of a...

Preventive and repressive measures against money laundering and terrorist funding entered in force last September, 17 by means of Law no. 83/2017, of August 18. Some of the measures within a pack of prevention and repression were forecast for regulation.

Portugal: Legal Regime on the Beneficial Ownership Central Register

In addition to the establishment of the Beneficial Ownership Central Register, the Law requires legal entities to maintain an updated record of the shareholders and persons controlling the company.

Portugal: Retention of Data Resulting From Call Recording

After seven years the Portuguese Data Protection Authority has now revised a decision on the maximum period of retention of the personal data resulting from call recordings.

New Portuguese Legislation on Limits for Payments in Cash

On August 23, 2017, a new law regulating the use of cash as mean of payment came into force in Portugal and significantly lowered the amount of cash payments.

Creation of a Working Group to Prepare the New Portuguese Law on the Protection...

On August 24, 2017 an ordinance was published which created a Working Group with the purpose of preparing the Portuguese legislation for the application of the new General Data Protection Regulation.

New regime respecting the appropriation of the assets / rights pledged through a commercial...

The Portuguese Government established a new regime respecting the appropriation of the assets / rights pledged through a commercial pledge.

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