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        Justice

         Court orders seizure of Isabel dos Santos’ assets
        0
        By Christopher Graeme
        In Justice, News
        Posted 30 Dezembro, 2022

        Court orders seizure of Isabel dos Santos’ assets

        The Supreme Court of Angola has ordered the seizure of US$1Bn in assets held by Africa’s richest woman, Isabel dos Santos. According to Business Insider Africa, the court order is tied to a [...]

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         Manuel Pinho and Ricardo Salgado charged with corruption
        0
        By Christopher Graeme
        In Companies, Corruption, Justice, News
        Posted 16 Dezembro, 2022

        Manuel Pinho and Ricardo Salgado charged with corruption

        Portugal’s Public Ministry has formerly charged former Minister of the Economy, Manuel Pinho and ex-banker Ricardo Salgado of corruption. The ex-minister’s wife is also charged with corruption. [...]

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         Manuel Pinho and Ricardo Salgado face corruption charges
        0
        By Christopher Graeme
        In Companies, Justice, News
        Posted 14 Dezembro, 2022

        Manuel Pinho and Ricardo Salgado face corruption charges

        A former minister of the Economy and an ex-banker who was once one of the most powerful businessmen in Portugal will know within the next few hours if they will face major corruption charges. [...]

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         Interpol warrant for Isabel dos Santos
        0
        By Christopher Graeme
        In Angola, Corruption, Justice, News
        Posted 21 Novembro, 2022

        Interpol warrant for Isabel dos Santos

        Interpol has issued an international arrest warrant for the extradition for Angolan tycoon Isabel dos Santos. It has done so at the request of the Procurator General of Angola according to the [...]

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         Judge removed in BES case
        0
        By Christopher Graeme
        In Banks, Justice, News
        Posted 7 Setembro, 2022

        Judge removed in BES case

        Ivo Rosa, the judge served with deciding the outcome of one of the longest and costliest legal cases in Portuguese history – the case of Banco Espírito Santo (BES) and its ex-board [...]

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         Portugal 10th slowest civil and commercial legal system in the EU
        0
        By Christopher Graeme
        In Justice, News
        Posted 20 Maio, 2022

        Portugal 10th slowest civil and commercial legal system in the EU

        Portugal has the 10th slowest civil and commercial justice system in the European Union according to data released by the European Commission. It is below the European average when it comes to [...]

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         Banker found dead in cell
        0
        By Christopher Graeme
        In Justice, News
        Posted 16 Maio, 2022

        Banker found dead in cell

        A Portuguese banker who presided over the rise and fall of private bank Banco Privado Português between 1996 and 2010 has been found dead in a prison cell in South Africa. João Rendeiro was being [...]

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         Portugal’s legal system so degraded it is now threatening the rule of law
        0
        By Christopher Graeme
        In In Focus, Justice, Law, News
        Posted 11 Maio, 2022

        Portugal’s legal system so degraded it is now threatening the rule of law

        If you read the European Commission’s Rule of Law Report for Portugal it comes out fairly positive compared to some of its EU partners. The European Commission recognises the ongoing measures to [...]

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         Ex-banker will learn fate today
        0
        By Christopher Graeme
        In Justice, News
        Posted 7 Março, 2022

        Ex-banker will learn fate today

        The former head of the Banco Espírito Santo Group (GES), Ricardo Salgado will learn today if he is to go to prison over three crimes of breach of trust. The outcome of the Operation Marques case [...]

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         Public Ministry calling for 10-year jail sentence for ex-banker
        0
        By Christopher Graeme
        In Banks, Justice, News
        Posted 9 Fevereiro, 2022

        Public Ministry calling for 10-year jail sentence for ex-banker

        Portugal’s public ministry is to push for a 10-year custodial sentence for the former banking tycoon Ricardo Salgado who presided over the fall of Portugal’s oldest and most respected bank, Banco [...]

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