top of page
Search

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

  • Writer: Diosalo Media
    Diosalo Media
  • Jun 26, 2024
  • 1 min read

Last Tuesday, the 25th, Diogo Santana Lopes was once again a guest on Rádio Observador's "Justiça Cega", which was moderated by journalists Luís Rosa and Luís Soares.


In the context of his intervention, Diogo Santana Lopes commented on football clubs' obligations to prevent money laundering and terrorist financing, as well as on how to interpret payments unduly recorded in the entities' books.


Diogo's interview is available here (in Portuguese) and on all streaming, platforms starting from 32:32.


Do you need support on this matter? Reach out here.

 
 

Sign up to receive important updates.

Thank you for your interest.

Phone

(+351) 21 392 88 60

Email

Follow

  • LinkedIn
Iberian Lawyer FortyUnder40 Award
Best Lawyers Recognition

©2024. All rights reserved.

bottom of page