We provide a specialized compliance and regulatory analysis service aimed at companies with funded projects, as well as companies and investors seeking to assess business sectors or investment opportunities.
Our objective is to reduce legal, financial, and reputational risks, ensuring that each project, activity, or investment complies, in a documented and auditable manner, with all obligations required by funding, regulatory, and supervisory entities.
Value for the Client
- Significant reduction in the risk of non-compliance and penalties
- Greater confidence in the execution of funded projects and in investment decision-making
- Anticipation of legal and regulatory issues before they become critical
- Specialized, independent technical support aligned with the requirements of competent authorities
- Practical solutions tailored to the reality of the company or investment
Compliance for Funded Projects
We support beneficiaries of funded projects (RRP, Portugal 2030, ESF+, ERDF, among others) at all stages of the project cycle:
- Analysis of the legal, regulatory, and contractual framework of the project
- Verification of compliance with eligibility rules, public procurement, State aid, and cross-cutting obligations
- Support for the implementation of internal control systems, segregation of duties, and traceability
- Preparation for audits, administrative verifications, and control actions
- Identification and mitigation of risks of non-compliance, financial corrections, and funding recoveries
- Continuous monitoring during the physical and financial execution of the project
This service ensures that the project is executed with legal certainty, documentary rigor, and full alignment with the requirements of management authorities and intermediate bodies.
Sectoral and Investment Compliance Analysis
We provide an independent analysis service of legal and regulatory requirements applicable to a specific business sector or investment, aimed at:
- Companies in the creation, expansion, or diversification phase
- National or international investors
- Acquisitions, mergers, partnerships, or entry into new markets
This service includes:
- Complete mapping of legal requirements, licenses, authorizations, and applicable obligations
- Identification of regulatory risks, operational constraints, and future obligations
- Assessment of legal, tax, and regulatory impacts on the business model or investment
- Support for informed decision-making, based on an objective and documented analysis