top of page
Image by Omar Sobhy Nasef

Compliance Test

Fill in the information below and find out how your entity scores in the compliance with Portuguese anti-corruption and/or anti-money laundering laws and regulations. This information will be provided on a confidential basis.

The questions included in this test do not exhaust the set of obligations resulting from the applicable legislation as they only refer to a set of relevant rules. The test results are indicative and shall be supplemented by an assessment adapted to the specificities of each entity. 

Phone

(+351) 21 392 88 60

Email

Follow

  • LinkedIn
Iberian Lawyer FortyUnder40 Award
Best Lawyers Recognition

©2024. All rights reserved.

bottom of page