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NEWS.

Follow here the latest news about the firm and its areas of focus.

MENAC: Compliance Platform

Diogo Santana Lopes recognized by Best Lawyers

Diogo Santana Lopes nominated again for the Tágides Awards

MENAC: Instruction on Compliance Officers

U.S. Department of Justice: Evaluation of Corporate Compliance Program

Diogo Santana Lopes: guest lecturer at Coimbra Business School

MENAC Instruction: Conflicts of Interest

Diogo Santana Lopes coordinates joint compliance event

Rule of Law Report (2024)

Diogo Santana Lopes selected for the 2030 World Cup

Media reports joint project between Diosalo and Eupportunity

Diogo Santana Lopes: "Football clubs have the obligation to prevent money laundering"

General Framework for the Prevention of Corruption: medium-sized entities now subject to sanctions

Angola - National Anticorruption Strategy

Bank of Portugal: Anti-Money Laundering Reports (AML-CTF)

MENAC Recommendation: Monthly Reports

Diogo Santana Lopes to Rádio Observador: "MENAC was designed to be weak"

EU Directive: Sanctions Violations

MENAC: Annual Activity Report (2023)

Code of Conduct of the Portuguese Government

EPPO - Annual Report (2023)

Angola - BNA Regulation (AML-CTF)

AFA Guidance: Sponsorships & Donations

Diogo Santana Lopes co-organizes III Advanced Degree on the Prevention and Combat against Corruption

Train your employees.

Provide tailor-made compliance training to your employees or opt for pre-recorded online sessions available to the whole entity anywhere at any time.

More on the online course.

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