complianceadvisor.pt
PTEN

Portuguese Legal Order

The regimes the Advisor most often advises on.

The Advisor helps you read and apply these regimes, in practical terms. The main regimes on which the Advisor gives practical advice, in Portugal.

AreaInstrumentAuthority
Data ProtectionGDPR and Law 58/2019CNPD
WhistleblowingLaw 93/2021 (transposing Directive (EU) 2019/1937)
Anti-CorruptionGeneral Regime, Decree-Law 109-E/2021MENAC
Anti-Money LaunderingLaw 83/2017Banco de Portugal · CMVM
CybersecurityNIS2 — Decree-Law 125/2025 (MyCiber)CNCS
Artificial IntelligenceRegulation (EU) 2024/1689 (AI Act)

We use essential cookies and, with your consent, analytics cookies. See our Cookie Policy.