Praised for its ‘very pragmatic and results-oriented vision’, the banking and finance team at Deloitte Legal manages numerous cross-border financing transactions, particularly in Lusophone African countries, leveraging the global reach of the Big Four. Practice head Miguel Cordeiro is noted for his work in insurance, funds, pension funds, asset management and banking and finance matters.
L’éditorial du Legal 500

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘Integration into a highly prominent group. Ease of integration and contact and a very pragmatic and results-oriented vision and creation of added value.'

  • ‘Miguel Cordeiro is the leading partner in the area and a reference in the field of new technologies and their integration into the financial system. Furthermore, it is very clear and practical in its explanation and orientation towards results.'

  • ‘Above average quality. Versatility, promptness and success in management subjects. Always supportive, dynamic, and specialised advice on various topics. Constant updating of issues in line with current affairs, successful pre-litigation and litigation resolution.'

Clients clés

  • Heed Capital SGOIC, S.A
  • Qonto (Olinda SAS)
  • Wise
  • Openbank
  • Caixabank Payments & Consumer, E.F.C., E.P., S.A. – Sucursal em Portugal
  • Wizink Bank S.A.U
  • Banco BPI
  • Banco L. J. Carregosa S.A
  • Domilis – SIC Imobiliária Fechada, S.A.
  • ABMB – Sociedade de Investimento Coletivo Imobiliário Fechada, S.A.

Points forts

  • Provided legal and regulatory support to Heed Capital in light of the new regulatory framework of asset managers entering into force and supported Heed Capital in the drafting and implementation of new policies in accordance with the new legal regime.
  • Advising Domilis – SIC Imobiliária Fechada, S.A. on transactional legal analysis and regulatory support to the fund.
  • Advising Qonto on the implementation of its business model in Portugal, under the freedom of establishment and on a cross-border basis, considering the Portuguese payment services regime, corporate and tax matters.

Avocats

Responsable de la pratique

Miguel Silva Cordeiro

Autres avocats clés

Elisa Seara Vaz, Tomás Gonçalves Costa