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José Guilherme Gomes

Principal associate in the Finance and Governance department. · Sérvulo & Associados

PortugalBanking & Finance, Capital MarketsPortuguese, English

About

Principal associate in the Finance and Governance department at Sérvulo & Associados since 2019, with a practice focused on banking, capital markets and financial regulation and notable experience in anti-money laundering and counter‑terrorist financing supervision. He holds an LL.M. in International Business Law (Católica Global School of Law, Portuguese Catholic University) and is a guest lecturer in Public Finance and Economic and Business Law.

Practice areas

Banking & FinanceCapital MarketsComplianceRegulatoryFinancial Services

Office

Expertise

Anti‑money laundering (AML) and counter‑terrorist financing (CTF) supervisionSecurities market regulation and capital marketsRepresentation to the Financial Action Task Force (FATF/GAFI)2019 Portuguese National Risk Assessment on AML/CTFBanking, stock market and insurance lawPublic Finance (academic lecturing)

Education

  • LL.M., International Business Law, Católica Global School of Law, Portuguese Catholic University (2016)
  • Post-graduate course in Banking, Stock Market and Insurance Law, Institute for Banking, Stock Market and Insurance Law, Faculty of Law, Coimbra University (2013)
  • Law degree, Faculty of Law, Coimbra University (2011)

Admissions

  • Admitted to the Bar (2016)

Languages

PortugueseEnglish