Dirce Rente and Catarina Santinha analyse new money laundering law


Dirce Rente, a senior associate from PLMJ Crime, and Catarina Santinha, an associate from PLMJ Corporate/M&A, have analysed the new law on money laundering and financing of terrorism, as well as the new rules on registering beneficial owners.

Their analysis appears in ECO, and economy news website. To find out about what is going to change for companies (and more) with the recent legislation, click here (article in Portuguese).

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