António Pinto Duarte

Lawyer since 1975.

Law degree, by the University of Lisbon School of Law (1972).

Assistant teacher in the University of Lisbon School of Law (October 1977 – November 1986, with the regency of Real Estate Law and General Theory of Civil Law.

Consultant and attorney-at-law of several financial institutions, since 1985.

Practice in arbitrations (as an arbitrator and as an attorney).

Experience in public tenders (as a member of the jury and as an attorney-at-law).

Part of the list of arbitrators of the Arbitration Centre of the Portuguese Chamber of Commerce and Industry.

Experience in the elaboration of public contracts, namely concession contracts.

Participation in several legislative studies and, among them, one related to the legal regime of the State Owned Enterprises sector, and other on the subject of the environmental recovery of mining areas.

Executive Director of a banking institution since 2004.

Preferred Areas: Civil, Commerce, Banking, Financial, Labour, Mining, Real Estate Law, Litigation, Arbitration (national and international).

Languages: English, French and Spanish.

Firm Overview:

FDR was founded on 1st May 2004, resulting of the integration of two teams of professionals, one lead by António Pinto Duarte, already at that time with a long and recognised practice in the areas of Public and Private Law, together with its ramifications.

Nowadays, as FDR – Pinto Duarte, Côrte-Real, Casado Neves & Associados, Sociedade de Advogados, R.L., the firm follows and keeps up with the dynamics and the ongoing legal complexity of today’s society, in its different areas, with a group of lawyers of consolidated and multidisciplinary expertise and, at the same time, highly qualified and specialised in the various branches of the Law.

 

Filipa Arrobas da Silva

Filipa Arrobas da Silva has developed her work in the area of Real Estate law, with experience in national and international transactions in this area with a corporate and tax component.

Filipa provides legal support in transactions and operations at national and international level of purchase and sale of properties, leasing, management and operation of condominiums, works contracts and acquisitions of shares in commercial companies.

Firm Overview:

DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

We strive to be the leading global business law firm by delivering quality and value to our clients.

We achieve this through practical and innovative legal solutions that help our clients succeed. We deliver consistent services across our platform of practices and sectors in all matters we undertake.

Our clients range from multinational, Global 1000, and Fortune 500 enterprises to emerging companies developing industry-leading technologies. They include more than half of the Fortune 250 and nearly half of the FTSE 350 or their subsidiaries. We also advise governments and public sector bodies.

Sergio Catarino

Sergio Catarino is Founding Partner of NASCIMENTO CATARINO & ASSOC.

Sergio graduated in Law from the University of Lisbon Law School in 1995 and was qualified as a Portuguese Lawyer by 1997. He later completed his post-graduate studies in Management and Electronic Commerce in 2000.

From 1997 to 2000, he was the Operations Director of Coface Services Portugal, S.A, and was the Vice-President of APEIN (Companies Portuguese Association of Information for Business and Debt Collection) from 1999 to 2002.

In 2005, Sergio founded Nascimento Catarino & Assoc. – Law Firm R.L., based in Lisbon, offering services throughout of Portugal. The firm is currently in the process of implementing a Quality Management System with the purpose of obtaining the ISO 9001:2008 quality management certifications.

SERVICES:

Risk Control

You should always seek to control risk, especially when operating in foreign legal system.
As with all big decisions in life research is the key.
Because one should make sure of the reputation and credentials of those we are dealing with, our control risk services allows Clients to perform credit control operations concerning Portuguese citizens or companies.
We also help Clients to identify, trace, freeze and recover financial and physical assets.

Debt Collection

Our debt collection service offers clients a low cost collection.
We provide legal services in Portugal as well as a highly-qualified debt recovery legal service.
We use a creative approach to every exact situation concerning debtor and debt.
The service is designed to collect outstanding debts without the use of legal proceedings. Our skill is in finding ways to resolve problem situations at an early stage.
Where appropriate we avoid contentious proceedings but were necessary we litigate in the best interest of our Clients.
We are pround member of ACA INTERNATIONAL, member of Qllective and GCMS partner in Portugal.

Real Estate

We check if the property if free of title, prepare and authenticate the preliminary contract and the deed, verify tax payments and make sure the property is duly registered in the name of the new owner at the Land Registry Officer.

 

António Paula Varela

ABV ADVOGADOS is traditionally a Law Firm dedicated to business law. We are privileged partners of a large number of portuguese and foreign companies, on a wide range of activities, in their operations both in Portugal and overseas.

In addition to legal consultancy, the firm activity is also highlighted for its area of litigation, ensuring the uncompromising defence of Clients interests also in this field.

Considering the increasing demand for legal services by individuals and families, including foreigners who choose Portugal as a living or working destination, we recently develop a specific area of Private Client, focused specially on residence, citizenship, family, inheritance and tax matters.

International Reach:

Apart from the activity in Portugal, the firm actively supports Portuguese and foreign individuals and companies in international projects, particularly in Angola, Cape Verde and Mozambique, jurisdictions where the firm has established local partnerships and has extensive experience.

Furthermore, the firm is the exclusive member for legal matters in Portugal of the Alliott Group, a prestigious international network of law, accounting and consultancy firms present in 70 countries in Europe, the Middle East, Africa, America and the Asia and Pacific regions. This alliance allows us to better serve our clients not only in Portugal and in the other jurisdictions where we normally operate, but also in all the other countries where there are Alliott Group members.

Practice Areas:

  • Commercial and Corporate
  • Mergers and Acquisitions
  • Dispute Resolution
  • Debt Recovery
  • Real Estate
  • Banking and Financial
  • Labor
  • Oil and Gas
  • Intellectual property
  • Private Client, including “Golden Visa program ” and “Tax Regime for Non-Habitual Residents”

Values:

At ABV ADVOGADOS, we work focused on the Client.We truly believe that only a proximity relationship and thorough understanding of our Clients allows us to efficiently represent and defend their interests.

Furthermore, we always want to be a constructive partner to our Clients, providing pragmatic and objective legal solutions which result in fact in an added value to their activity.

Finally, we are committed to working in Portugal and in the other jurisdiction in which we operate, always following out the highest possible standard and fulfilling scrupulously the ethical and deontological rules governing the practice of the Law.

 

António Frutuoso de Melo

Born Viseu, Portugal, November 16, 1948 | Admitted, 1985, Portugal

EDUCATION

  • Coimbra Law School
  • Lisbon Law School (Graduate, 1979)

AUTHOR

  • Several Articles published in International Financial Law Review and other specialized magazines

CO-AUTHOR

  • Portuguese section, GT Guide to World Equity Markets
  • Portuguese section, Morgan Grenfell Handbook of International Mergers and Acquisitions
  • Portuguese section, European Mergers and Acquisitions
  • Portuguese chapter, European Corporate Finance Law – A Guide to M&A and Corporate Restructuring Legislation, Euromoney
  • Several articles for Dossiers Internationaux des Editions Francis Lefèbvre – Portugal

PREVIOUS POSITIONS

  • Teacher, Administrative Law, Lisbon University, 1977-1980
  • Professor by special invitation, Free University of Lisbon, 1985-1987
  • Chief of Staff for: Minister for the Council of Ministers, 1981
  • Minister of Labour, 1982

LANGUAGES

  • Portuguese, English, French, Italian and Spanish

Banking & Finance Law Practice:

Work handled covers a wide range of financial products, including structured finance, regulatory and capital driven instruments, derivatives and project finance. The firm also advises Portuguese branches of investment and commercial international banks on their activity in Portugal.

António Frutuoso de Melo e Associados:

AFMA originated from a project of independence and freedom of thought.

This is the culture that endures and that we intend to assure. In AFMA we continue to believe that the upside of law practice lies in the personalized expression of each of our lawyers. This has been, in fact, the key factor in the relationship with our clients at these challenging times.

We are proud of our route and we intend to keep the reasons and spirits for doing so.

 

Alexandra Bessone Cardoso

  • Law degree from the Faculty of Law, University of Lisbon in 1990
  • Scientific Master in International Private Law ( International Business Law , Intellectual Property and Public International Law ) , Faculty of Law , University of Lisbon in 1997
  • Graduate in Labor Law and Social Security by Facoltà di Giurisprudenza della Università degli studi di Bologna in 1992
  • Phd in Information Technology Law from Queen Mary and Westfield University in London, with integrated internship at Clifford Chance under the direction of Christopher Millard
  • A Member of the Board of Directors and a Member of the Committe of Disputes of ILF (International Law Firm)

AREAS OF PRACTICE:

ABC LEGAL is structured by tend specialized areas , each covering specificities of law, even though, as a whole , ABC LEGAL function as a single entity and each department and / or unit interacting with others. The result of this symbiosis rooted in good working environment , allowing customers of affairs handled faster and more efficiently.

ABC LEGAL provides a wide range of legal services , guaranteed by qualified and able to advise clients on all legal aspects of any transactions , national and international.

Practice Areas covered:

  • Corporate Governance, Corporate and M & A.
  • Copyright and Intellectual Property.
  • Telecommunications, Media and Information Technology.
  • Financial and Banking.
  • Labour and Social Security.
  • European and Competition.
  • Automotive and Industrial Licensing.
  • Real Estate and Sports, among others.

Languages:

English, French, Spanish and Italian

 

Vânia Costa Ramos

Vânia Costa Ramos is a managing partner at Carlos Pinto de Abreu e Associados – a medium-sized law office based in Lisbon, but acting all over Portugal, which was founded by Carlos Pinto de Abreu. This office offers its clients a specialised, dedicated and personalised team service, always supervised by a senior lawyer. The team has expertise in all Criminal Law areas, ranging from classical Criminal Law to White Collar Crime and extends to Regulatory punitive proceedings and to Disciplinary Proceedings. Vânia specializes in International and European and Economic Criminal Law and is responsible for the mutual cooperation cases. Her main working languages are Portuguese, English and German, as well as Spanish and French.

Vânia Costa Ramos has experience in international cooperation cases in criminal matters and a network with experienced criminal defence lawyers in other States, in particular within the European Union. If an individual or a company is facing criminal or regulatory proceedings in Portugal, it is of high importance to contact a defence lawyer immediately.

Portuguese Law allows every person to be accompanied and represented by a lawyer. It is of utmost importance to seek advice from a criminal lawyer at the earliest possible stage, also when considering establishing a business in order to assess consider all regulatory and criminal law implications. This office has furthermore experience in providing legal representation for crime victims who wish to take an active part in the criminal proceedings in Portugal, either as assistants to the prosecution or as civil claimants. This pro-activity is very important to defend these citizens’ rights, in particular in cases of a high-degree of complexity or of a transnational nature.

Vânia Costa Ramos concluded a Masters of Criminal Law in 2008, with a thesis on “Ne bis in idem and the Area of Freedom, Security and Justice – a fundamental principle of EU law?” and has published articles on various aspects of Criminal Law and Criminal Procedure Law (right to silence and seizure of electronic mail, among others) in Portuguese law journals and has guest-lectured in post-graduate courses in the area. In 2008 she started to lecture at the Law Faculty of the University of Lisbon, where she has been admitted as PhD student with the Thesis “evidence exchange in the European Union – an European theory on exclusion of evidence in criminal procedure”.

Vânia Costa Ramos has been awarded Scholarships to undertake work as guest-researcher at the Institute for Criminology and Economic Criminal Law and at the Max-Planck-Institute for Foreign and International Criminal Law in Freiburg, Germany; and is a member of the Advisory Board of the European Criminal Bar Association, as well as a Member of Fair Trials International Legal Experts Advisory Panel.

 

Rui Pinto Duarte

Born in 1955.

Holds a basic degree (“licenciatura”) in Law , a master in Law and a Ph. D. in Law.
Attorney-at-law admitted to the Portuguese Bar Association.

Has lectured and lectures in different Universities, having inter alia been full professor of the Law School of Universidade Nova de Lisboa.

Has published books and articles about different legal areas, especially Contract Law, Company Law, Banking Law and Property Law.

Has collaborated in the orientation of several law journals.

Has intervened in around 100 arbitration cases, mainly as arbitrator (more than 30 as chairman and 3 as sole arbitrator); some of such cases were under the aegis of International Chamber of Commerce.

Is a founding member of the Associação Portuguesa de Arbitragem (Portuguese Arbitration Society). Was chairman of its Council for Commercial Arbitration Practice.

Has as working languages Portuguese and English.

Patrícia Matos

Patrícia Matos is a Transfer Pricing Partner in Deloitte’s Portugal and Angola offices and has more than 18 years of experience as a tax/transfer pricing specialist in global/international projects, including the coordination of tax/transfer pricing planning, due diligence, and tax/transfer pricing compliance for Portuguese and Angolan-based multinational companies.

In 2002, following the introduction of the Portuguese transfer pricing regime, she began working exclusively in transfer pricing and led the launching of Deloitte’s transfer pricing practice in Portugal and, since October 2013, in Angola.

Regular and comprehensive cooperation between Deloitte’s Portuguese, European, and American practices ensures that Patrícia is familiar with international state-of-the-art transfer pricing techniques and trends.

Patrícia has worked closely with the Portuguese tax authorities’ transfer pricing team on several technical issues, and has been involved in the critical analysis of recent updates to the Portuguese transfer pricing legislation. Patrícia has also been involved in several advance pricing agreements (APA) negotiations in Portugal, and was the partner responsible for supporting the first APA between the tax authorities and a taxpayer in Portugal. In addition, Patrícia was responsible for the technical training of the tax authorities’ transfer pricing team in Angola.

Patrícia has broad experience advising clients in several aspects of transfer pricing, ranging from tax audits to comprehensive transfer pricing planning, structuring of intercompany transactions, international business restructurings, defensive documentation, tax litigation, and mutual agreements procedures.

Patrícia has experience across a wide range of industries, including energy, communications, technology, media, financial services, automotive, consumer goods, tourism, and pharmaceuticals.

Her contributions to the transfer pricing field have been acknowledged in the 2013 edition of World Tax, which recognized her as a leading transfer pricing specialist in Portugal.

Patrícia is certified public account in Portugal.

 

Languages

Portuguese, English, and Spanish

 

Rui Pena

Rui Pena works in administrative law, focusing on public procurement, energy and environment.

Rui was the founding partner of CMS Rui Pena & Arnaut, and is now the current Senior Partner. He founded his first law firm in 1987.

Rui Pena studied law at Universidade de Lisboa and he has been a member of the Portuguese Bar Association since 1964.

Rui was Minister of National Defence from 2001 to 2002 and Minister of Administrative Reform in 1978. In 1986, he was a Member of the Municipal Assembly of Lisbon.

In 1985 the Portuguese government asked him to bring together mediators and conciliators of the ICSID (International Centre for Settlement of Investment Disputes). Between 1976 and 1983 he was a Member of Parliament, and he was elected chairman of CDS Parliamentary Group.

CMS Rui Pena & Arnaut:

CMS Rui Pena & Arnaut is a law firm that dates back to 1964 and is firmly established in the Portuguese market.

Renowned for its proficiency, professionalism and thoroughness, CMS Rui Pena & Arnaut builds long-term relationships with its clients which are based on trust and transparency. CMS Rui Pena & Arnaut works to provide reliable, ethical and legally correct solutions for clients while striving to be creative, competitive and efficient.

Drawing on its multidisciplinary expertise, CMS Rui Pena & Arnaut organises its work teams to take account of individual client requirements. This includes predicting likely scenarios and anticipating potential problems. The goal is to provide quality legal and tax advice and contribute to the successful pursuit of clients’ business objectives.

With a strong presence in the Portuguese market, CMS Rui Pena & Arnaut is part of CMS, the largest European legal and tax service provider. CMS´ wide range of jurisdictions and experience strengthens and supports CMS Rui Pena & Arnaut´s capacity, offering strategic added-value for clients of CMS Rui Pena & Arnaut.We have our own unique culture which defines our identity and our work.