PortugalCharged with fraud, forgery and money laundering over the 2014 collapse of Banco Espírito Santo; proceedings ongoing
Jurisdiction · Portugal
Financial conduct records — Portugal
1 documented case files are recorded in Portugal. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
Portuguese records involve Banco de Portugal supervision and criminal proceedings before the Lisbon courts.
Case files in this group
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| PT-2014-01 | Banco Espírito Santo resolved by the Bank of Portugal; the criminal trial continues in Lisbon Banco Espírito Santo S.A. (resolved) | Portugal | Banco de Portugal / Lisbon criminal court | 3 August 2014 | 24 October 2024 | Trial in progress |
Individuals recorded in this group
PortugalThe complete index is on the named persons page.
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