People
Marta Calé Gaspar
Junior Associate
Main Pratice Areas
Banking and Finance Law
Regulatory and Compliance
Insurance law
Since joining CTSU- Sociedade de Advogados, the Deloitte Legal practice in Portugal, in September 2020, she has developed her professional activity in the areas of Banking, Finance and Insurance Law.
Marta has been actively involved in several regulatory projects for the implementation and monitoring of European, Portuguese and Angolan legislation and regulations.
She has provided legal support in the drafting and implementation of compliance programs in matters of AML/CFT, anti-trust and the anti-corruption and whistleblower protection regimes. She has also provided legal assistance in projects for restructuring groups of regulated companies, in the drafting and review of financing contracts, in the review of internal policies and procedures of financial institutions, as well as in the drafting of legal memoranda on various matters including AML/CFT, financial services, insurance and insurance intermediation.
She also has experience in supporting and monitoring interactions of Portuguese and foreign regulated companies with the competent supervisory authorities (Bank of Portugal, CMVM, ASF and IMPIC).
She is a member of the Portuguese Bar Association since September 2022.
Education
- Master in Corporate Law at the Law School of Universidade Católica Portuguesa de Lisboa, 2020.
- Degree in Law from the Law School of Universidade Católica Portuguesa de Lisboa, 2019.
Languages
Portuguese, English.