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        Justice

         Children of BES boss try to unblock frozen funds
        0
        By Christopher Graeme
        In Banks, BES GES, Justice, News
        Posted 19 Agosto, 2024

        Children of BES boss try to unblock frozen funds

        The children of the second most important director at the failed bank Banco Espírito Santo which collapsed in 2014, are trying unblock funds belonging to their father, Amílcar Morais Pires who [...]

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         EU court rules against Portugal’s banking ‘cartel’
        0
        By Christopher Graeme
        In Banks, Competition, Justice, News
        Posted 29 Julho, 2024

        EU court rules against Portugal’s banking ‘cartel’

        The European Court of Justice has agreed with the Court of Competition that information exchanges between banks in Portugal, however isolated, amount to the behaviour of running a cartel, thereby [...]

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         All defendants in BES/GES case to face court
        0
        By Christopher Graeme
        In Bankers, Banks, BES GES, Justice, News
        Posted 19 Julho, 2024

        All defendants in BES/GES case to face court

        Portugal’s Central Criminal Investigation Court (TCIC) has decided to bring to trial four defendants in a corruption case associated with the failed bank Espírito Santo and its associated [...]

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         BES crimes may never be heard as Statute of Limitations deadline looms
        0
        By Christopher Graeme
        In Banks, BES GES, Justice, News
        Posted 3 Maio, 2024

        BES crimes may never be heard as Statute of Limitations deadline looms

        Dozens of crimes relating to the collapse of the Banco Espírito Santo banking empire in 2014 may never be brought to final justice because of Portugal’s statute of limitations, meaning the time [...]

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         Portugal’s attorney general under fire over government resignation pressured to give account or resign
        0
        By Christopher Graeme
        In Corruption, Justice, News
        Posted 26 Abril, 2024

        Portugal’s attorney general under fire over government resignation pressured to give account or resign

        Portugal’s Attorney General, Lucília Gago, is coming under increasing pressure from the Portuguese parliament and key political figures to give an account of herself over her handling of [...]

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         PSD minister “calm” after police swoop on Cascais Council
        0
        By Christopher Graeme
        In Corruption, Justice, News
        Posted 12 Abril, 2024

        PSD minister “calm” after police swoop on Cascais Council

        Portugal’s new Minister for Housing, Miguel Pinto Luz, says he is “completely calm” after police searches at Cascais Town Hall where he had been deputy mayor. Pinto Luz said had been in public [...]

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         Perception or reality? Just how corrupt are Portugal’s public institutions?
        0
        By Christopher Graeme
        In Corruption, Justice, News
        Posted 21 Março, 2024

        Perception or reality? Just how corrupt are Portugal’s public institutions?

        With several often colourful high profile police operations investigating corruption in recent years making international headlines, the idea that Portugal is a corrupt country where politicians [...]

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         Lawyer in São Bento €75,800 cash stash fesses up to tax man
        0
        By Christopher Graeme
        In Corruption, Justice, News
        Posted 7 Fevereiro, 2024

        Lawyer in São Bento €75,800 cash stash fesses up to tax man

        Vítor Escária, the man who stashed €75,800 in cash in his office at the Portuguese Prime Minister’s official residence at São Bento in Lisbon, has declare the money to the tax man. The cash was [...]

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         Madeiran regional governor and Funchal mayor resign over police probe
        0
        By Christopher Graeme
        In Corruption, Justice, News
        Posted 29 Janeiro, 2024

        Madeiran regional governor and Funchal mayor resign over police probe

        The governor of the Autonomous Region of Madeira and the mayor of Funchal have resigned after being made legal suspects in a corruption case in which both are being investigated by the Portuguese [...]

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         Supreme Court accepts BES banker’s appeal
        0
        By Christopher Graeme
        In Corruption, Justice, News
        Posted 6 Novembro, 2023

        Supreme Court accepts BES banker’s appeal

        Portugal’s Supreme Court of Justice has accepted an appeal filed by the lawyers of former Banco Espírito Santo chairman Ricardo Salgado to reduce his prison sentence from eight years to six for [...]

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        Essential Business Magazine Cover Nº25 January - March 2025
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