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Law-Now

Tackling the misuse of crypto-assets for ML-TF purposes

29 Dec 2023 Portugal 1 min read
As a constantly evolving sector, the crypto-assets ecosystem presents continuous challenges, particularly in terms of money laundering and terrorist financing (ML-TF) risks.To tackle the misuse of crypto-assets for ML-TF purposes, it is necessary to subject players...

Banking & Finance TMC - Technology, Media & Communications

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Publication Portugal

New Legal Framework for the Securitization of Credits

18 Mar 2026 3 min read
Event Portugal

IP Insights webinar series 2026

28 Apr 2026
Expert Guide International

Real estate finance law in Portugal

22 min read
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