Paulo Costa Martins
Partner
Portuguese
English
Spanish
He has been mainly dedicated to regulatory and compliance matters in the financial sector, advising banks and other financial institutions namely on regulatory procedures with the supervisory authorities, organizational and governance requirements applying to financial institutions, compliance matters (e.g. MiFID II, AML, PSD II), outsourcing arrangements and structuring and setting-up of investment funds.
Author of several articles and speaker at conferences and postgraduate courses in the area of Banking and Capital Market Law.
Member of the Portuguese Bar Association.
Member of the Board of the Portuguese Compliance and Regulatory Observatory.
Specialties
Education
Post-graduation in Securities Law
Faculdade de Direito da Universidade de Lisboa, 2000Law Degree
Faculdade de Direito da Universidade Católica Portuguesa de Lisboa, 1999
Directory Mentions
Recommended lawyer
Chambers Europe, Legal 500, IFLR1000, WWL (global guide) and Best Lawyers in Banking & Finance, Capital Markets, Blockchain and Financial Institutions
40 under 40
Iberian Lawyer, 2015
Cases
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Corporate and M&ANovo Banco sells subsidiary’s business in Spain to Abanca
Publications and News
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April 6, 2021Cuatrecasas advises Novo Banco on selling subsidiary’s business in Spain to Abanca
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February 28, 2019e-Commerce 2019 - Getting The Deal Through
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February 19, 2019Financial regulation in Portugal: reflections on 2018 - Financier Worldwide
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February 4, 2019Corporate M&A 2019 - Chambers Global Practice Guides