Following its expansion policy, Fraudio BV has recently opened its activity in Portugal. Caiado Guerreiro advised the entire process of incorporation and establishment of the company in Lisbon, with associates Anthony Meira, Fábio Seguro Joaquim and Diogo Silva Melo advising on all legal issues inherent in the process.
“We enjoy working with these international clients, linked to the area of technologies, which bring jobs and know-how to Portugal”, said João Caiado Guerreiro, managing partner of Caiado Guerreiro.
The Dutch company, founded in 2019, is now based in Lisbon, Amsterdam, London and Barcelona, where it develops its work with financial and non-financial entities in the payments ecosystem. The main purpose of detecting fraud, money laundering and financial crimes with an innovative and secure technology.
The content of this information does not constitute any specific legal advice; the latter can only be given when faced with a specific case. Please contact us for any further clarification or information deemed necessary in what concerns the application of the law.