Diogo Leónidas Rocha

Foto del socio

Idiomas:

  • Inglés
  • Portugués
  • Español

Chamber

        

Diogo Leónidas Rocha

Socio

Experiencia:

Abogado en la Sociedad “Carlos de Sousa e Brito & Associados” desde octubre de 1990 hasta enero de 1999. Socio de la Sociedad “Pena, Machete, Botelho Moniz, Nobre Guedes, Ruiz & Associados (PMBGR)”, desde febrero de 1999 hasta agosto de 2000. Socio de la Sociedad Leónidas, Matos & Associados, de 2000 a 2004. Socio de la Sociedad Garrigues, Leónidas, Matos, S.L., actualmente Garrigues Portugal, S.L.

Ha desarrollado su actividad profesional en las áreas de Fusiones y Adquisiciones, Derecho Bancario, Mercado de Capitales y Corporate Finance.

Miembro del Colegio de Abogados Portugués.

 

 

Formación académica:

Licenciatura en Derecho por la Universidad Católica Portuguesa.

Postgrado en Estudios Europeos por el Instituto Europeo de Estudios.

Publicaciones:

Capítulo portugués de MERGER CONTROL IN EUROPE IFR Publishing Ltd - Edited by Stephen Cromie (Linklaters & Paines) – 1991; DOSSIERS INTERNATIONAUX FRANCIS LEFEBVRE – PORTUGAL (Jurídico, fiscal, social) Diciembre de 1992, actualizado en 1996; capítulo portugués del INTERNATIONAL SECURITIES LAW, Euromoney Publications PLC - 1992; capítulo portugués de THE GUIDE TO WORLD EQUITY MARKETS, Euromoney Publications PLC and GT Management PLC, 1990 y actualizaciones anuales; capítulo portugués de FIRST ANNUAL INTERNATIONAL FINANCIAL LAW REVIEW, Banking Yearbook; FINANCIAL REGULATION REPORT - Worldwide regulatory developments and their implications for the financial services industry; artículos para la revista FINANCIAL TIMES - Financial Publishing, con los títulos “Ex-dividend trading to be permitted on the Lisbon Stock Exchange”; “New definition of Investment Firm following implementation of the ISD”; “Shareholding disclosure provisions”; “The role of “Central de Valores Mobiliarios” within the Portuguese clearing system”; “Trading of Portuguese treasury bonds by non-residents”; “Regulatory capital adequacy requirements for Portuguese credit institutions”; “Equity convertible bonds under Portuguese legislation”; “Shareholding disclosure provisions in Portugal”; “Lisbon Stock Exchange: trading will no longer stop for payment of dividends”; “Insider trading and market manipulation rules”; “The treatment of global custody under the Portuguese clearing system”; “The provision of investment services through the use of Internet”; “Reporting requirements following the implementation of articles 20 and 21 of the ISD”; “Portugal issues new legislation on Contractual Netting”; “Regulatory framework for the private offering of notes within the Portuguese market”; “Takeovers in Portugal: current thresholds following the 1995 amendment”; “Relevant forms of ownership and nature of holdings for shareholding disclosure purposes”; “Oporto Derivative Exchange launches a Repo market in Portugal”; “The concept of Upper Tier II capital under Portuguese capital adequacy rules”; “Primary dealer status on auctions of republic debt following introduction of the Euro, and the redenomination of the debt”; “Acquisition of treasury shares by Portuguese companies”; “Marketing in Portugal of foreign UCITS”; artículos para la revista EUROPEAN FINANCIAL SERVICES LAW con los títulos “System for the settlement of Stock Exchange transactions”, mayo de 1994; “Shareholding disclosure provisions”, octubre de 1994; “Licensing requirements in Portugal following the implementation of the Second Banking Directive”, enero de 1997. Colaboraciones en el JOURNAL OF INTERNATIONAL BANKING LAW.