Cuatrecasas

Partner

Paulo Costa Martins has broad experience in banking law, he advises banks, investment firms and FinTech.

He advises specifically on: M&A operations in the financial sector, including acquisition of banking entities, business transfers, strategic cooperation agreements and group restructurings; and on financial services and regulatory matters, namely on institutional and conduct rules.

With over 20 years of professional experience advising banks and other financial institutions, he is an expert in advising 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.

He is an author of several articles and speaker at conferences and postgraduate courses in the area of banking and capital markets Law.