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News
19.12.2024
Leite Borges has two new associates!
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News
18.12.2024
Registration Duty on the National Corruption Prevention Regime Platform
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News
04.12.2024
Review of the policy and procedures on money laundering and terrorist financing
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News
22.11.2024
The new version of the Portuguese Classification of Economic Activities (CAE - Rev.4) comes into force on 1 January 2025
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Events
21.11.2024
Training - What's new in the European framework in the context of the AML prevention regime & Implications for Asset and Pension Fund Management
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