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NEWS.

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

Diogo Santana Lopes sells out seats for seminar at Universidade Autónoma de Lisboa

Autoridade Anti-Branqueamento de Capitais (UE)

Registry of Beneficial Owners (Mozambique)

New Rules on Revolving Doors (Portugal)

World Bank recognizes Diogo Santana Lopes

Spanish Constitutional Court rules on successor liability

Corruption Index (2023)

New Statute on Sport Integrity (Portugal)

Webinar: The Portuguese Anti-Corruption Framework - State of the Art

Relatório GRECO | GRECO Report | Informe GRECO

U.S. Foreign Extortion Prevention Act (FEPA)

Sanções UE: 12.º Pacote | EU Sanctions: 12th Package | Sanciones UE: 12.º Paquete

Corruption: 2023 Figures (Portugal)

MENAC publishes guidance on the General Regime for the Prevention of Corruption

Diogo Santana Lopes: "Regulating lobbying will not impact liability for influence peddling"

TRACE Anti-Bribery Risk Matrix (2023)

Basel AML Index (2023)

Report on the Protection of Whistleblowers in the EU (TI)

Diogo Santana Lopes recognized by Best Lawyers

Diogo Santana Lopes: formador convidado nos Açores | guest speaker in Azores

Diosalo wins FortyUnder40's "Best Practice - Criminal Compliance"

Official Guide on the General Anticorruption Regime

Portuguese Anti-Corruption Authority designates the members of its Sanctions Commission

Diogo Santana Lopes nominated for Iberian Lawyer's FortyUnder40 Awards

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