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Portugal
13 September 2022

Chinese holder of golden visa in Portugal used 3 identities in China
Ex-convict Feng Shen, who is accused of using false professional credentials to obtain a golden visa in Portugal and swindle both Portuguese and Chinese nationals, has been using three different identities in China.
30 August 2022

“China-related business” hurts Haitong bank´s results in Portugal
Haitong bank closed the first half of 2022 with net loss increasing and operating income falling, due to "China-related business".
19 July 2022

China´s Binance hiring in Portugal while awaiting central bank approval
China´s Binance, the world’s largest cryptocurrency broker, is in a recruitment process to start operations in the Portuguese market.
19 July 2022

Appeal Court in Portugal upholds Haitong fine
The Lisbon Court of Appeal confirmed a fine of EUR 400,000 for Haitong Bank, formerly Banco Espírito Santo International (BESI), in connection with the sale of ESI and Rioforte commercial paper in Espirito Santo banks in Portugal.
14 July 2022

No divestment in Portugal foreseen, Fosun chairman says
Fosun chairman Guo Guangchang says “no divestment is foreseen in Portugal”, where the company owns multiple assets, including in banking and insurance.
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