Firms To Watch: Banking and finance

Under the joint leadership of Mafalda Oliveira Monteiro and Nuno Cabeçadas, Miranda & Associados‘ banking and finance team is well versed in a range of matters, including project finance, acquisition finance, asset-based finance and capital markets.

Banking and finance in Portugal

Cuatrecasas

Cuatrecasas draws considerable praise from clients, who turn to the team for its ability to provide ‘tactical and actionable’ advice. Covering the full spectrum of banking and finance matters, the team assists a diverse roster of clients, including banks, sponsors, borrowers, hedge funds, and securitisation vehicles. Known for handling large, intricate transactions, the practice is particularly active across the energy, real estate, fintech, and retail sectors. Co-head Manuel Requicha Ferreira specialises in corporate finance and real estate finance transactions, focusing specifically on international hotel financing. Fellow co-head Paulo Costa Martins is lauded for his ‘in-depth knowledge in the area of ​​venture capital funds.’ Elsewhere in the team, the ‘hardworking’ Francisco Soares Machado is a key port of call for financial institutions seeking advice on transactional and regulatory matters.

Praxisleiter:

Manuel Requicha Ferreira; Paulo Costa Martins


Weitere Kernanwälte:

Margarida Leal Oliveira; Francisco Soares Machado; Diana Avillez Caldeira


Referenzen

‘Cuatrecasas has in-depth knowledge of this area, having helped us with the constitution and registration of the fund with the CMVM with great efficiency and success. We were very pleased with their work.’

‘I especially recommend Paulo Costa Martins. He has in-depth knowledge in the area of ​​venture capital funds and is an excellent professional.’

‘Francisco Soares Machado is a very hardworking lawyer, always available, and very competent. He responds quickly and directly and has a commercial approach.’

Kernmandanten

Revolut Bank


Mutares Iberia


Montepino


Vivalto Santé Group


ING


Efacec


Aviva


BNP Paribas


Novo Banco


European Investment Bank


Caixa Geral de Depósitos


Santander


Ventient Group


Gaw Capital Partners


Amarenco


Highlight-Mandate


  • Advising EIB on the financing for the design, construction, operation, and maintenance of the hospital infrastructure known as “Hospital de Lisboa Oriental.”
  • Advising Ventient Group on the refinancing of its external debt with a single new debt package.
  • Advising Revolut Bank on the structuring of a banking branch in Portugal, including on the governance and internal structure of the branch.

Linklaters

Linklaters is renowned for its broad expertise in banking and finance, serving some of the world’s leading financial institutions. The practice has built a solid reputation as a trusted adviser to international banks, alternative asset managers, distressed debt traders, and hedge funds, demonstrating particular proficiency in non-performing loan (NPL) transactions, acquisition financing, project finance, and refinancing. Leveraging the capabilities of its dedicated ESG team, it provides clients with thorough insights on sustainability and ethical practices across various industries. Practice head Francisco Ferraz De Carvalho covers project finance and project development, focusing specifically on the infrastructure sector. Gonçalo Veiga De Macedo is noted for his experience in structuring and restructuring work, while Teresa Novo Faria frequently represents sponsors, lenders and corporate borrowers, both in Portugal and in cross-border mandates.

Praxisleiter:

Francisco Ferraz de Carvalho


Weitere Kernanwälte:

Gonçalo Veiga de Macedo; Teresa Novo Faria; Maria José Leite


Kernmandanten

Cerberus


Novo Banco


Fortress Investment Group LLC


Morgan Stanley


KKR


Abanca


Kronos Real Estate Group


BNP Paribas


MEAG


Auxifip


Permira Asesores, S.L.U.


Highlight-Mandate


  • Acting for Goldman Sachs on the refinancing of a portfolio of Portuguese REOs.
  • Advising Fortress on the acquisition from Montepio of a non-performing loan portfolio with a GBV of over €230m (Project Côa).
  • Advising the lender on a €134m financing to a leading Iberian real estate company.

Morais Leitão, Galvão Teles, Soares da Silva & Associados

Fielding a ‘highly skilled and professional team’, the banking and finance practice at Morais Leitão, Galvão Teles, Soares da Silva & Associados handles the full gamut of matters, including high-value structured lending, securitisations, project finance, and fintech-related issues. The team’s expertise is evident in its impressive client roster, featuring both renowned Portuguese banks and prominent international financial institutions. Key contact Luís Branco is distinguished by his vast experience, while Filipe Lowndes Marques  regularly advises clients on major financing deals of the market and on complex regulatory challenges. Elsewhere in the team, Claudia Santos Cruz  is well versed in the full scope of banking transactions, focusing on the cross-border aspects of investments in Portugal and Lusophone Africa, and Elmano Sousa Costa is praised as a ‘great professional.’ Cláudia Castanheira Dos Santos is noted for her expertise in real estate financing.

Praxisleiter:

Filipe Lowndes Marques


Weitere Kernanwälte:

Luís Branco; Pedro Gorjão Henriques; Cláudia Santos Cruz; Cláudia Castanheira dos Santos; Maria Soares do Lago; João Honorato; Elmano Sousa Costa; Vera Esteves Cardoso


Referenzen

‘A very good and dedicated team.’

‘Elmano Sousa Costa is a great professional.’

‘A highly skilled and professional team, the firm possesses expertise across various disciplines that complement the overall needs. They are client-focused, adaptable to different requirements, both professionally and operationally.’

Highlight-Mandate


  • Advised Rauva Entreprises on the first acquisition of a Bank (Banco Montepio Investimento) in Portugal by a Fintech company.

PLMJ

Fielding a team of ‘highly specialised lawyers, with in-depth knowledge of the national market‘, PLMJ draws considerable praise from clients for its ‘technical excellence’ and ‘unwavering commitment.’ In addition to advising clients on the full gamut of banking and finance matters, the team is renowned for its ability to handle complex cross-border transactions, catering to international and domestic banks, financial institutions, and asset managers. Steering the practice is André Figueiredo , who focuses on complex bank resolution matters, distressed asset deconsolidation transactions, and NPL disposals. Bruno Ferreira  is recommended for his specialisation in financial issues, while Gonçalo dos Reis Martins  stands out for his expertise in asset finance, syndicated loans, investments, and regulatory mandates.

Praxisleiter:

André Figueiredo


Weitere Kernanwälte:

Bruno Ferreira, Gonçalo dos Reis Martins, Pedro Siza Vieira, João Dias Lopes, Luis Miguel Vasconcelos, Nuno Morgado Pereira


Referenzen

‘What makes this office unique is the combination of technical excellence and unwavering commitment to clients. The team is made up of highly specialised lawyers, with in-depth knowledge of the national market, standing out for their ability to understand and anticipate client needs. The proximity and personalised service differentiate the office in the legal landscape.’

‘The firm invests heavily in the ongoing training of its lawyers, with a special focus on the use of advanced technologies and artificial intelligence.’

‘The focus on diversity and inclusion enriches the work environment, bringing multiple perspectives to decision-making. Combining innovation, continuous training and a collaborative approach, the office stands out in the market for its vision of the future and commitment to excellence in the service provided.’

Kernmandanten

CPPIB Credit Investments Inc.


Davidson Kempner European Partners, LLP


Cross Ocean Partners


Rabobank


Goldman Sachs


Bank of America Merrill Lynch


Apple Pay


Bank of England


Facebook Payments International


Citibank


DBRS Morningstar


Elliot Advisors LLC


JP Morgan


Banco Santander


Haitong Bank


ANACAP


Blackstone


Morgan Stanley


BNP Paribas


E-Toro


Highlight-Mandate


  • Advising a syndicate on the accession by four Portuguese entities from the Dutch-based Conclusion Group to a Dutch law €410m facility agreement.
  • Advised Arrow Global Limited on several financing and refinancing transaction (totalling approximately €200m) within the context of the investment in Portugal, notably the acquisition finance of relevant asset.
  • Advised Caixa Económica Montepio Geral, caixa económica bancária, S.A. on the disposal of three portfolios of €381.5m unsecured non-performing loans and one portfolio of REOs – Project Minho, Project Mondego and Project Côa.

VdA

Lauded for going ‘above and beyond’ and providing ‘clear guidance’, the team at VdA covers the full spectrum of banking and finance matters. Regularly involved in high-level lending deals and complex regulatory challenges, the team stands out for its expertise in assisting banks with NPL transactions and deleveraging strategies. At the helm sits Pedro Cassiano Santos , who specialises in all manner of debt and regulatory issues. Hugo Moredo Santos‘s practice covers the issuance of securities and structured finance products, including securitisation and covered bonds, while Benedita Aires is a key port of call for a range of Portuguese banks seeking guidance on their restructuring processes. A litany of national and international financial players turn to Tiago Correia Moreira for his expertise in all matters related with NPL transactions.

Praxisleiter:

Pedro Cassiano Santos


Weitere Kernanwälte:

Hugo Moredo Santos; Benedita Aires; Tiago Correia Moreira; Orlando Vogler Guiné; Maria Carrilho


Referenzen

‘They went above and beyond to help close the deal, follow up on outstanding points, provided clear guidance and were always available at short notice.’

‘Individuals at all levels knew their subject matter very well and were able to communicate and explain very clearly.’

‘The banking and finance team at VdA is exceptionally well-rounded and highly professional. It stands out for its experience across a wide range of matters and for the personal and professional skills of its various team members. The team demonstrates absolute availability in client interactions, always providing prompt and comprehensive responses to all queries.’

Kernmandanten

Azorean Regional Government – Secretary for Finance, Planning and Public Administration


Leadcrest Capital Partners


FIRST INVESTMENT BANK AD


Kruso Kapital S.p.A


ING Bank N.V.


Highlight-Mandate


  • Advised ING Bank N.V. as lender on a €80m margin loan transaction entered into with Fosun International Limited as borrower and Chiado (Luxembourg) S.à r.l.
  • Advised the Azorean Regional Government on the implementation, together with Banco Português de Fomento (Portuguese Development Bank) of an innovative quasi-equity debt instrument (participation loans) for the capitalisation and development of regional Azorean companies.

Abreu Advogados

Praised for its ‘cutting edge legal knowledge combined with a commercial approach’, the team at Abreu Advogados operates across a myriad of sectors and industries, including real estate, energy, aviation, infrastructure and insurance, covering a wide range of regulatory and transactional work. The team is well-versed in NPL restructuring and disposals, and structured lending, as well as real estate and acquisition finance. The practice is guided by a talented trio: José Maria Corrêa De Sampaio, who has a proven track record leading complex transactions and financing operations across Portugal, Angola, and Mozambique; Rodrigo Formigal, who is praised as an ‘excellent negotiator with in depth legal knowledge’; and Diogo Pereira Duarte, who stands out for his expertise in fintech and investment banking law. Focusing on the legal aspects related to retail and investment banking activity, Pedro Ferreira Malaquias is recommended for his focus on both banking and insurance law. The 'extremely responsive' André Modesto Pinheiro is a key figure in the team, assisting on a host of transactions.

Praxisleiter:

José Maria Corrêa de Sampaio; Rodrigo Formigal; Diogo Pereira Duarte


Weitere Kernanwälte:

Pedro Ferreira Malaquias, André Modesto Pinheiro, Isabel Pinheiro Torres


Referenzen

‘André Modesto Pinheiro should be praised for his profound knowledge of Portuguese civil law as applied to banking and financing specifics allowing the provision of knowledgeable advice in the structuring of very specific security packages.’

‘Abreu offers an excellent service. The promptness, efficiency and competence of its lawyers allow it to stand out from the rest. In addition, they benefit from a vast network of international partners, which allows them to assist in the contracting of transactions regulated by other legal systems with additional security.’

‘Rodrigo Formigal is a lawyer who demonstrates an exceptional level of knowledge and professionalism. He masters several areas of practice (including corporate and banking law), and speaks several languages, which allows him to negotiate at the highest level with international clients, is expeditious and shows permanent availability, even if often in unforeseen situations and/or urgent.’

Kernmandanten

Banco de Negócios Internacional


Banco de Investimento Global (BiG)


Big Mozambique


Bitvavo


BNP Paribas


CA Indosuez Wealth


Caixa – Banco de Investimento


Caixa Geral de Depósitos


Dura Automotive


Efacec


Getir


HCB Mozambique


IKEA Group


ImpactMarket


Imprensa Nacional Casa da Moeda (INCM)


JJW Hotels & Resorts Group


Julius Baër Bank (Europe)


Mediobanca


Onetier Partners SCR


Osborne+Co


Ping An Bank


PRIO Group


Rolls Royce


Santa Casa da Misericórdia


Sibs Forward Payment Solutions S.A.


Sacyr Somague


Starz Real Estate


Time Out Group


TotalEnergies


Uphold


Utrust


Yildirim Group


Vivid


VStudent


Highlight-Mandate


  • Advised INCM throughout the development and implementation of NFT – Moeda Portuguesa.
  • Advised Unbabel on the capital injection of $21m from Iberis Capital, GED Ventures Portugal, Notion Capital, Scale Venture Partners, CGD Caixa Capital and Point72 Ventures.
  • Advised Caixa Geral de Depósitos (CGD) on the sale of its controlling stake in Banco Comercial Atlântico (BCA), Cape Verde’s largest bank.

Sérvulo & Associados

Well-regarded for its ‘exceptional knowledge and dedication’, the team at Sérvulo & Associados is often sought after by a diverse range of credit and financial institutions for comprehensive banking and finance advice, with a strong focus on regulatory issues. The team is jointly led by Manuel Magalhães and Paulo Câmara. Magalhães, who is lauded for his ‘practical’ approach, continues to lead on high-profile banking and finance matters, while Câmara stands out for his work on regulatory issues. A mix of credit institutions and financial companies turn to Verónica Fernández for her expertise on lending deals and regulatory matters.

Praxisleiter:

Manuel Magalhães; Paulo Câmara


Weitere Kernanwälte:

Verónica Fernández, Francisco Barona, Francisco Boavida Salavessa, Patrícia Costa Gomes, José Guilherme Gomes


Referenzen

‘Exceptional knowledge and dedication with the ability to assess issues in detail. Timely and clear responses that achieve the desired objective, supporting the client in resolving their problems.’

‘Manuel Magalhães has in-depth legal knowledge that he applies in a practical and objective manner to defend his client’s interests in the quickest and safest way possible.’

‘What makes Servulo a unique office is the fact that it has a team with vast legal knowledge and that, due to this and enormous experience, makes the service provided very competent, pragmatic and professional.’

Kernmandanten

BES – Banco Espírito Santo, S.A. – Em Liquidação


Caixa Económica Montepio Geral (CEMG)


Banco Comercial Português, S.A. (Millennium BCP)


Oney Bank, S.A. – Sucursal em Portugal


Orey Financial – Instituição Financeira de Crédito, S.A. – Em Liquidação


BANIF – Banco Internacional do Funchal, S.A. – Em Liquidação


Caixa Económica Montepio Geral and Montepio Investimento (Banco Empresas Montepio)


Banco BIC Português, S.A. / EUROBIC


Banco Comercial e de Investimentos


Highlight-Mandate


  • Assisting Banco Espírito Santo, S.A. – Em Liquidação (“BES”), a Portuguese listed credit institution, after the withdrawal of the banking licence of BES by the European Central Bank in July 2016.
  • Advising Banco Montepio on a range of high-level matters, including the restructuring of agricultural company Nutre SGPS, and financing agreements for the acquisition and refurbishment of several luxury hotels in Lisbon.
  • Acting as counsel to Banco Comercial Português, S.A. (Millennium BCP) and Caixa Geral de Depósitos, S.A. (CGD), providing legal assistance in the negotiation of a financing agreement for the purposes of financing the refurbishing of a luxury hotel and apartment complex in Estoril, owned by venture capital funds.

SRS Legal

SRS Legal is home to a team renowned for its ‘proactive and dynamic approach’, noted for its expertise in a wide range of banking and finance matters, including bank lending, debt restructuring, NPL deals, securitisations, and fund offerings. The firm is a trusted adviser to leading financial players across sectors such as energy, healthcare, hospitality, TMT, insurance, and real estate, particularly for complex domestic and international financing transactions. Alexandra Valente, praised as ‘very dedicated, professional, and always available,’ leads the practice and is highly recommended for her expertise in distressed debt, distressed equity, and financial restructurings. She is supported by João Santos Carvalho, who remains active on domestic and cross-border matters.

Praxisleiter:

Alexandra Valente


Weitere Kernanwälte:

João Santos Carvalho, António Pape


Referenzen

‘SRS Legal demonstrates remarkable professionalism. In-depth knowledge of the issues and processes in which it is involved and a proactive and dynamic approach that is highly appreciated in commercial relationships and in my area of ​​expertise.’

‘All the interactions I had with SRS professionals proved to be very assertive and with a level of knowledge that made us comfortable with the issues being resolved. Availability was unbeatable at all times. Alexandra Valente, João Santos Carvalho and António Pape formed a very good support team for the process.’

‘My experience is related to M&A and competition, in which SRS Legal’s performance is excellent, with the direct involvement of partners and a great capacity for work and dedication!’

Kernmandanten

African Export Import Bank


Beka Finance


Banco Carregosa


Banco do Brasil


Banco Económico (Angola)


Bank of Portugal


Caixa Geral de Depósitos


Bicredit


EOS Group


HSBC


Rabobank


M7 Real Estate


MNK Partners


OGMA


Portik Group


Highlight-Mandate


  • Advised Eurobic’s shareholders on the sale of 57.5 per cent of the bank’s capital to Abanca.
  • Advised Caixa Geral de Depósitos, S.A. on a financing transaction, through a syndicated loan, to a Portuguese hotel group operating in Cape Verde.
  • Advised Portik Property Management SL on the negotiation of a €50m facility for the expansion of Portik Group’s business in Spain Portugal and Mexico.

Uría Menéndez

Well-regarded for its ‘full-service’ offering, the banking and finance team at Uría Menéndez is frequently engaged by credit institutions, financial companies, investment firms, and insurance undertakings on the full gamut of matters. Steering the practice is Antonio Villacampa , who continues to lead on multi-jurisdictional transactions. Hélder Frias, stands out for his exceptional ability to ‘coordinate his team as if it were an orchestra…ensuring that the final results are consistently excellent.’ Miguel Rodrigues Leal is recommended for his ability to negotiate complex commercial contracts and assist on regulatory matters.

Praxisleiter:

Antonio Villacampa


Weitere Kernanwälte:

Hélder Frias; Miguel Rodrigues Leal; José António Reymão Nogueira; Sofia Santos Júnior


Referenzen

‘The team provides a full-service service within the scope of banking and financial law and has extensive experience in advising on complex matters that require a high and sophisticated level of support for its clients.’

‘It is worth noting Hélder Frias’ ability to coordinate his team, as if it were an orchestra, enhancing the characteristics of each of the lawyers and ensuring that the final results are always excellent.’

‘Sofia Santos Júnior is always available to resolve and clarify all questions asked in a clear, efficient and business-oriented way.’

Kernmandanten

ING Bank N.V.


Banco Santander Totta, S.A.


Bankinter, S.A.


CaixaBank Payments & Consumer


UCI


WiZink Bank


Explorer Investments


Tristan Capital Partners


Artá Capital


MCH Investments


Barclays


Altice International


Verisure AB


Highlight-Mandate


  • Advising Bankinter on the acquisition of a 50% stake in Universo IME, a Portuguese e-money institution, concerning a joint venture for the creation of Portugal’s largest credit institution dedicated to consumer-finance activities.
  • Advising the lenders on the restructuring of the financing of the Herdade da Comporta development by Vanguard Properties, in the context of the separation of assets between Vanguard Properties and Amorim Luxury.
  • Advising Artá Capital on the financing for the acquisition of Tapeçarias Ferreira de Sá, one of the biggest manufacturers of rugs in Europe.

CMS

CMS‘s banking and finance team is regularly sought out by domestic and international banks, multilateral institutions, and borrowers for a wide range of mandates. The team’s expertise spans NPL transactions, real estate and acquisition finance, structured products, and financial disputes. Leading the team is António Payan Martins, who specialises in regulatory and antitrust matters in the financial sector. Elsewhere in the team, Francisco Xavier de Almeida  is noted for his extensive experience in special situations, restructuring, and transactions involving distressed assets and NPLs, while Tiago Valente de Oliveira maintains a broad practice, specialising in M&A, commercial law, capital markets, and banking and finance.

Praxisleiter:

António Payan Martins


Weitere Kernanwälte:

Francisco Xavier de Almeida; Tiago Valente de Oliveira; Filipa Gaspar Branco


Kernmandanten

Scania Credit AB


Caixa Económica Montepio Geral – Caixa Económica Bancária S.A.


Deutsche Bank AG


WeLink


Panhard International


Aviva Investors


Aquila Capital Group


LCM Partners


Bybrook Capital LLP


Erste Bank


Davidson Kempner Partners


Highlight-Mandate


  • Advised Davidson Kempner European Partners, LLP on its acquisition of a portfolio of secured and unsecured non-performing loans and related exposures from Millenniumbcp called Project Tagus valued at €24m.
  • Advised Generousrain, S.A. regarding the negotiation and closing of a facility agreement entered into with Caixa Económica Montepio Geral, Caixa Económica Bancária, S.A., as a lender, and Nata II (Lux) and Lord II (Lux) as guarantors.
  • Advised Gaw Capital Group regarding a facility transaction with Herdade da Comporta – Actividades Agro Silvicolas e Turisticas, S.A.

DLA Piper ABBC

‘Responsive, thorough and efficient’, the banking and finance team at DLA Piper ABBC is renowned for its expertise in complex banking issues and financing transactions, advising major banks, financial services companies, and institutions. The firm boasts strong capabilities in acquisition and corporate finance, while its proficiency in real estate and project finance means that it is frequently involved in large-scale project refinancing. Practice head Nuno Azevedo Neves  is a key port of call for national and international banks, financial institutions, PE houses and corporates seeking assistance on complex finance matters. João Bento is particularly noted for his experience concerning NPL transactions. Gonçalo Castro Ribeiro rejoined the firm in October 2024 from BROSETA Abogados.

Praxisleiter:

Nuno Azevedo Neves


Weitere Kernanwälte:

João Bento; Gonçalo Castro Ribeiro; Diogo Mendes Almeida


Referenzen

‘The team was responsive, thorough and efficient. Highly recommend.’

‘João Bento, the partner in charge of the project, was on top of things: responsive, thorough, kind and efficient, he took the lead when negotiations were lingering and brought the whole working group to the finish line. He spoke directly with the counterparty’s legal counsel and coordinated things, making the whole project a lot easier on my side.’

Kernmandanten

HSBC


CaixaBank


Highlight-Mandate


Ferreira Pinto Cardigos Advogados

Ferreira Pinto Cardigos Advogados advises global banks, investment funds, and corporations on complex transactions, including leveraged and structured finance. With a strong cross-border focus, the ‘highly responsive’ group works seamlessly with international law firms through the SCG Legal Network to provide a comprehensive service to clients. Steering the practice is Maria Almeida Fernandes, who specialises in the full spectrum of banking and finance transactions, with a focus on the fintech sector. Pedro Cardigos is noted for his expertise in derivatives.

Praxisleiter:

Maria Almeida Fernandes


Weitere Kernanwälte:

Pedro Cardigos; Maria José Campos; Lisa Altman


Referenzen

‘The team has been highly responsive both in our first approach and during the whole assistance process.’

‘They are always very clear and punctual. One of the team’s key capabilities is the ability to adjust the outcome of the assistance to the specific needs of the client, eventually correcting and/or better specifying certain aspects of the outcome document.’ 

Kernmandanten

ISDA


Navigator Group


Change Group Sweden


HSBC


Morgan Stanley


Société Générale


Goldman Sachs


JP Morgan


Jyske Bank


Trusted Novus Bank


Highlight-Mandate


  • Assisting ISDA in Portugal with all matters concerning derivatives.

Garrigues Portugal

Garrigues Portugal is a key choice for clients across various industries thanks to its wide-ranging expertise in banking and finance. Recently, the team has expanded its work in regulatory and fintech sectors, advising major players in payment systems, crypto, and credit intermediation services. The practice is jointly steered by Mário Lino Dias, who stands out for his extensive experience in all stages of the investment cycle, and Vasco Rodrigues, who remains active in the distressed debt space. Ricardo Lira assists clients on various types of banking and finance transactions.

Praxisleiter:

Mário Lino Dias; Vasco Rodrigues


Weitere Kernanwälte:

Ricardo Lira


Kernmandanten

TagEnergy


Bankinter


UniCredit


Rabobank


ING Bank


Credit Agricole Corporate & Investment Bank (agent of a bank syndicate)


Alumni Portugal Bidco S.à r.l. (Brookfield Asset Management)


QDO Hotel, S.A. (Pontos Group)


Sidecu, SL


De Prado Family, Lda (De Prado Group)


Explorer Investments


Altras Aviation Holdings Limited


Merlin Properties


Caixabank


BPI


Rpower


Grupo Antolín


Atena Equity Partners


Highlight-Mandate


  • Assisted TagEnergy with the classification of the notes issuance as green bonds (in accordance with the ICMA Green Bond Principles).
  • Acting as Portuguese counsel to a banking syndicate composed by UniCredit AG, Coöperatieve Rabobank UA, Coöperatieve Rabobank Dublin, ING Bank NV and ING Bank NV – Sucursal em Portugal in a multistage financing operation.
  • Advised Merlin Properties on the negotiation of a Portuguese governed financing transaction.

Gómez-Acebo & Pombo

Gómez-Acebo & Pombo has built a solid reputation for representing domestic and international credit institutions, insurers, and borrowers, demonstrating proficiency across a range of financing transactions and regulatory work. Mafalda Barreto is noted for her focus on cross-border transactions, assisting clients across the infrastructure, energy and telecoms sectors. She leads the team alongside Filipe Santos Barata, who stands out for his specialism in insurance matters.

Praxisleiter:

Mafalda Barreto; Filipe Santos Barata


Kernmandanten

Several retail investor’s associations


MilleniumBCP


Siemens


La Banque Postale


Kobus


US hedge fund (Project Citrus)


US hedge fund (Project Grace)


Syndicate of Lenders


Bondholders of Efacec


Highlight-Mandate


MACEDO VITORINO

The banking and finance team at MACEDO VITORINO is jointly led by founding partner António de Macedo Vitorino, known for his expertise in corporate finance, and André Vasques Dias, who frequently advises international banks and corporations on financing transactions. Serving both domestic and global clients, the team operates across a wide range of sectors, including financial services, real estate, TMT, energy, and infrastructure. The practice handles a range of transactional work, from acquisition finance to structured deals and project finance, consistently delivering top-tier support across industries.

Praxisleiter:

António de Macedo Vitorino; André Vasques Dias


Referenzen

‘André Dias has great market and regulatory knowledge. He is dynamic, proactive, responsive, highly available, and provides a high level of quality of service to the customer.’

Kernmandanten

Sonnedix


Intesa Sanpaolo


Crédito Agrícola Group


Nordic Solar Management


Frequent Summer Group


Banco Montepio


Nowo


Highlight-Mandate


  • Advising Sonnedix (the borrower) on the construction of several renewable projects.
  • Advising Intesa Sanpaolo (the Lender) in connection with a loan granted to the regional development companies to their shareholder, the Autonomous Region of Madeira.
  • Advising Natixis and other institutional investors and commercial banks on the restructuring of a €105m financing extended to Reden Solar for the refinancing of 19 solar parks in 2018.

Pérez-Llorca

Fielding a team of ‘extremely high-quality lawyers’, Pérez-Llorca counts large banks, financial services companies, and institutions among its key roster of clients, all seeking expertise in complex banking matters and financing transactions. The practice is jointly helmed by Carlos Vaz De Almeida, who is noted for his ‘great technical competence, the ability to create empathy with clients’; Manuel Cordeiro Ferreira, who focuses on public and private M&A, corporate governance, corporate finance, and capital markets transactions; and Inês Palma Ramalho, who has extensive experience in corporate compliance matters.

Praxisleiter:

Carlos Vaz de Almeida; Manuel Cordeiro Ferreira; Inês Palma Ramalho


Weitere Kernanwälte:

José Manuel Alves


Referenzen

‘The firm is made up of extremely high-quality lawyers who are completely available to get involved in the project, which is well above average.’

‘I especially recommend partner Carlos Vaz de Almeida, with whom I worked closely on a project in which his involvement, participation and absolute dedication were crucial to the success of the closing. This was crucial to the way the client perceived him and appreciated his work.’

‘Great knowledge of the market.’

Kernmandanten

Banco Português de Fomento


Otovo AS


Mitiska REIM


PCE Capital Advice


Clickcapital / Vertix Group (Spain)


Krest Real Estate Investment


Elecgas


Caixa Económica Montepio Geral


Banco Empresas Montepio


Caixa de Crédito Agrícola Mútuo de Torres Vedras, C.R.L.


Caixa de Crédito Agrícola Mútuo de Mafra, C.R.L.


Medway Portugal


Highlight-Mandate


  • Advised Banco Português de Fomento on structuring, negotiating, and closing a significant loan financing via convertible bonds to EFACEC, alongside a security package, as part of EFACEC’s privatisation.
  • Assisted Otovo AS Group and Otovo Portugal in securing a €50 million multicurrency revolving credit facility involving nine European jurisdictions.
  • Advising Elecgas on a range of matters, including a €550m project finance arrangement funded via a syndicated international loan.

Deloitte Legal

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.

Praxisleiter:

Miguel Silva Cordeiro


Weitere Kernanwälte:

Elisa Seara Vaz, Tomás Gonçalves Costa


Referenzen

‘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.’

Kernmandanten

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.


Miniclip


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  • 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.

J+Legal

Standing out for its ‘enormous quality and very personalised attention to the client’, J+Legal‘s banking and finance team is frequently engaged by clients across the energy, finance, telecoms, transport and insurance sectors. The practice is jointly steered by Diogo Leónidas Rocha, who has considerable experience in financing arrangements, bond issues, NPL portfolios and distressed debt transactions, and Jorge Brito Pereira, who is praised for his ‘enormous legal knowledge.’

Praxisleiter:

Diogo Leónidas Rocha; Jorge Brito Pereira


Referenzen

‘JLegal stands out for its enormous quality and very personalised attention to the client.’

‘As the three founding partners are lawyers with enormous legal quality and extensive experience, it allows clients to receive top-notch legal advice. Furthermore, the entire team is of a higher quality than the average for other offices in general.’

‘Jorge Brito Pereira – I highlight the enormous legal knowledge in this area and the ability to understand the client’s issues and find solutions for them.’

Kernmandanten

GOLDMAN SACHS


GHP


GENIBET


EDMOND DE ROTHSCHILD ASSET MANAGMENT (UK) LIMITED


Global Media Group


BLUE CROW Capital FUND


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  • Acted as Portuguese counsel to GSI on the financing of an innovative Portuguese startup company – Liqui.do S.A.
  • Assisting the lender – EDMOND DE ROTHSCHILD ASSET MANAGMENT (UK) on a bonds issuance financing operation.
  • Acting on all the banking and finance issues and project finance as well as all the negotiations and final contracts for the project of the construction of a new unload deck by SAPEC.

pbbr - Sociedade de Advogados RL

With extensive experience in credit restructuring transactions, pbbr - Sociedade de Advogados RL works with a diverse roster of clients, including financial institutions and corporations. The team is jointly led by Alexandre Jardim, who is noted for his broad banking and finance practice, and Sofia de Sales Sousinha, who specialises in real estate matters and litigation. Marco Pereira Cardoso advises lenders, borrowers and guarantors on financing arrangements.

Praxisleiter:

Alexandre Jardim; Sofia de Sales Sousinha


Weitere Kernanwälte:

Marco Pereira Cardoso; Patrícia Goldschmidt


Kernmandanten

ECS Capital Sociedade de Capital de Risco, S.A.


ABANCA Corporacion Bancaria


Stone Capital


Groupe Terresens


CTT Bank


RE Capital


Banco Português de Gestão, S. A.


Active Cap Group


GBNGA – Grupo Novo Banco Gestão de Activos SGOIC


Heed Capital SGOIC


Montepio Geral Group


Caixa de Crédito Agrícola Mútua da Chamusca


EQTY Group


Jipyong LLC


[BNI – PSG]


Sonae Sierra


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  • Assisting Abanca in the negotiation and review of several financing agreements and its collaterals on a daily basis.
  • Assisting Caixa Económica Montepio Geral in several legal questions related to its banking activity.
  • Assisting Jipyong and issuing the respective legal opinion on the liability of a Portuguese bank for executing wire transfers within a fraudulent scheme.

Raposo Bernardo

Housing an ‘absolutely exceptional’ banking and finance practice, Raposo Bernardo is well positioned to cater to both international and Portuguese financial services players. The team is adept at managing a wide array of banking and finance matters, encompassing asset finance, corporate finance, investment banking, trade finance, and NPLs. Spearheading the team is Nelson Raposo Bernardo, who is lauded for his ‘total commitment and dedication to clients.’

Praxisleiter:

Nelson Raposo Bernardo


Referenzen

‘The quality of the legal services provided by Raposo Bernardo & Associados reaches the highest possible rating.’

There are constant new developments and we take advantage of most of them, from the extremely user-friendly and very advanced technological platforms, to the databases that are fantastic.’

‘Over the past year we have used the Banking and Corporate departments, both of which are absolutely exceptional, with all lawyers from both teams presenting unparalleled technical, professional and even human quality.’

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TELLES

Counting local and cross-border corporates, financial institutions, and investment funds among its key client roster, TELLES‘ banking and finance practice excels in M&A, financial instruments, project finance, and regulatory compliance. The ‘dynamic’ and ‘proactive’ Márcio Carreira Nobre, who steers the practice, is noted for his extensive experience advising on finance and M&A transactions.

Praxisleiter:

Márcio Carreira Nobre


Weitere Kernanwälte:

Mafalda Santos Carvalho


Referenzen

‘With a young team, it stands out for its dynamics, proactivity, responsiveness, availability and, above all, for its increased attention to the quality of the service provided to the customer.’

‘Márcio Carreira Nobre has great market and regulatory knowledge, and a strong track record of transactions in the asset finance, project finance and M&A spaces. He is dynamic, proactive, responsiveness, availability, with a high level of quality of service provided to the client.’

‘Ability to respond to various requests. Good iteration with the customer. Above average quality of service. Comprehensive experience and multidisciplinary approach.’

Kernmandanten

Caixa Central de Crédito Agrícola Mútuo, CRL


Caixa Geral de Depósitos, S.A.


Revolut Bank UAB


Sierra Investments Holdings BV


Ernst&Young Switzerland


RFR Luxembourg


Point Capital Partners


Science4you


AGEAS Seguros


FERREIRA Build Power


Das Kapital


Golden Assets


Lionesa Group


Tangor Capital


Teak Capital


PLURIS INVESTMENTS


Atlantic SGOIC


FUSTE Group


Vigent Group


Crest Capital Partners, SCR, S.A


Atena Equity Partners


Vallis Capital Partners – SCR, S.A.


Explorer Investments – Sociedade de Capital de Risco, S.A.


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