Latest news and stories about legal action in finance in Portugal for expats and residents.
A woman has reported a case of fraud to the police involving a cryptocurrency deal, where she allegedly lost 130,000 euros. Additionally, another individual has come forward claiming to have lost 23,000 euros in a similar situation. The incidents highlight the risks associated with investing in cryptocurrencies and the potential for fraudulent activities in this space.
Buenavista Equity Partners, an investor in Portuguese language-technology startup Unbabel, has filed a legal challenge to the sale that transferred control of the company to US firm TransPerfect. The fund lodged the action a few days before Christmas, according to public records on the Citius portal cited by ECO. The court filing formally disputes the transaction and brings the acquisition into the judicial realm, potentially affecting the deal's implementation.
The APRE (Association of Retired, Pensioned, and Reformed Persons) is contemplating legal action to halt the requirement for pensioners to return funds.
NTGroup clarifies that it may pursue legal action regarding commission fees, but specifies that such claims would not be directed at the Portuguese state.
Home News Investigating overpriced roof tiles after storms in Portugal Investigating overpriced roof tiles after storms in Portugal The ASAE (Food and Economic Security Authority) has opened two criminal proceedings for the sale of roof tiles above the advertised price in the municipalities of Ba
Investors bought wine without seeing the bottles and now cannot get their money back. The company is under investigation in the United Kingdom; Portugal's PJ has already received complaints, and the Portuguese managers admit a 'collapse'.
Heliportugal has brought legal action against CGD, alleging that the state-owned bank never enforced non-performing debts totalling almost €30 million, allowing the claims to lapse. The latest Pitagórica poll for the presidential election shows a closely fought five-way contest between António José Seguro, André Ventura, Henrique Gouveia ...
