Luís FragosoCompliance Director

    More than fourteen years of experience in the Grupo Caixa Geral de Depósitos, in Banking and Financial Law, as a legal consultant in Retail and Investment Banking, including legal advice on financial instruments, Collective Investment Bodies and Banking and Financial Compliance and Companies Managers of these organisms.

    Twenty years of experience in Securities Law, Banking Law, Corporate Law, Administrative Offenses Law and the State Business Sector

    Extensive experience in drafting and negotiating contracts, namely, financing, banking unions, Project Finance, European funds, financial intermediation contracts, framework contracts (including financial derivatives), guarantee agreements, SLAs, Confidentiality Agreements, Clearing Agreements, Settlement Credit Recovery Agreements and Funds.

    Eight years of experience as a lawyer in the previously mentioned areas of law.

    Graduated from the Faculdade de Direito da Universidade de Lisboa and postgraduated in Banking, Financial and Insurance Law, from the Faculdade de Direito da Universidade de Coimbra.