Latest Breaking News On - Environmental regulatory offences - Page 1 : comparemela.com

This article reviews the key legal and practical considerations for companies subject to criminal and regulatory investigations in Portugal, including self-reporting, internal investigations and whistle-blowers.

Financial companies decreeEuropean parliamentPublic prosecutor officeFinancial companiesPortuguese securities market commissionPortuguese competition authorityPortuguese securities codeLegal frameworkPortuguese criminal codePortuguese criminal procedure codePortuguese criminal lawGeneral frameworkEnvironmental regulatory offencesRegulatory offencesSecurities codePortuguese competition law