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TELLES is a Portuguese law firm with a long tradition of providing legal services in a wide range of business sectors. Over the years TELLES has established itself as one of the law firms of reference in Portugal.
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TELLES is a Portuguese law firm with a long tradition of providing legal services in a wide range of business sectors. Over the years TELLES has established itself as one of the law firms of reference in Portugal.
The Firm

Social Responsability

International Partners
Activity
Activity

TELLES follows a dynamic and innovative approach, based on a legacy of principles and values that form part of its DNA and constitute its reason of existence, always with the aim of creating value to its Clients’ activity.
Experience

Areas of Practice

Sectors

Desks

INOVATELLES
About Us
Activity
Team
Knowledge
Knowledge

Descubra em Tellex as notícias mais recentes da sociedade e em Conversas uma abordagem de natureza cultural, filosófica e estética sobre valores e conceitos fundamentais que caracterizam a identidade e ação da TELLES.
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Follow Telles

About Us
About Us

TELLES is a Portuguese law firm with a long tradition of providing legal services in a wide range of business sectors. Over the years TELLES has established itself as one of the law firms of reference in Portugal.
The Firm

Social Responsability

International Partners
Activity
Activity

TELLES follows a dynamic and innovative approach, based on a legacy of principles and values that form part of its DNA and constitute its reason of existence, always with the aim of creating value to its Clients’ activity.
Experience

Areas of Practice

Sectors

Desks

INOVATELLES
About Us
Activity
Team
Knowledge
Knowledge

Descubra em Tellex as notícias mais recentes da sociedade e em Conversas uma abordagem de natureza cultural, filosófica e estética sobre valores e conceitos fundamentais que caracterizam a identidade e ação da TELLES.
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Articles

Articles | 2020-07-28

Nota Informativa | Alteração ao quadro normativo que disciplina a prevenção e combate ao branqueamento de capitais e financiamento do terrorismo

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No dia 23 de julho último foi aprovada uma proposta de lei que introduz no ordenamento jurídico nacional alterações no âmbito das medidas de prevenção e combate ao branqueamento de capitais e ao financiamento do terrorismo, transpondo para a ordem jurídica interna duas diretivas europeias sobre este tema.

A equipa de Penal e Contra-ordenacional da TELLES preparou a seguinte nota informativa.

Alteração ao quadro normativo que disciplina a prevenção e combate ao branqueamento de capitais e financiamento do terrorismo

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Articles

Nota Informativa | Alteração ao quadro normativo que disciplina a prevenção e combate ao branqueamento de capitais e financiamento do terrorismo

Other related news

TELLES distinguished once again by Best Lawyers 2024

Nuno Cardoso clarifies legal deadlines for voluntary termination of pregnancy

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About Us

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Nota Informativa | Alteração ao quadro normativo que disciplina a prevenção e combate ao branqueamento de capitais e financiamento do terrorismo

Other related news

TELLES distinguished once again by Best Lawyers 2024

Nuno Cardoso clarifies legal deadlines for voluntary termination of pregnancy

Subscribe Tellex

Personal Data

Areas of Practice

Recognitions