Band 2
Band 4
Band 4
About
Provided by Paulo Costa Martins
Practice Areas
Financial Services & Insurance. Funds. FinTech. Corporate Governance and Compliance.
Career
He has been mainly dedicated to regulatory and compliance matters in the financial sector, advising banks and other financial institutions namely on regulatory procedures with the supervisory authorities, organizational and governance requirements applying to financial institutions, compliance matters (e.g. MiFID II, AML, PSD II), outsourcing arrangements and structuring and setting-up of investment funds.
Professional Memberships
Member of the Portuguese Bar Association. Member of the Board of the Portuguese Compliance and Regulatory Observatory.
Publications
Author of several articles and speaker at conferences and postgraduate courses in the area of banking and capital markets Law.
Chambers Review
Europe
Paulo Costa Martins is best known for his handling of financial regulation matters. He is skilled at assisting clients from the financial sector with the regulatory aspects of corporate transactions.
Paulo Costa Martins is best known for his handling of financial regulation matters. He is skilled at assisting clients from the financial sector with the regulatory aspects of corporate transactions.
Paulo Costa Martins is noted for his experience in advising the issuers and shareholders on bond issuances.
Strengths
Provided by Chambers
"He dominates the matters and he passes that comfort to us. He is also very agile in his responses."
"Paulo Costa Martins has a very tailored vision of the business and provides clear answers."
"Paulo Costa Martins stands out for his high knowledge and his fast responses."
"He dominates the matters and he passes that comfort to us. He is also very agile in his responses."
"Paulo Costa Martins has a very tailored vision of the business and provides clear answers."
"Paulo Costa Martins stands out for his high knowledge and his fast responses."
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Cuatrecasas
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Porto
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