Anyone who makes false declarations for the purposes of registering the beneficial owner shall, in addition to incurring criminal liability under Article 348-A of the Criminal Code, be liable in civil law for the damage caused.
Quem prestar falsas declarações para efeitos de registo do beneficiário efetivo, para além da responsabilidade criminal em que incorre, nos termos do artigo 348.º-A do Código Penal, responde civilmente pelos danos a que der causa.
The reference to Article 348-A of the Criminal Code and the cumulative civil liability for damage caused are retained.
We file initial RCBE declarations, updates and annual confirmations for Portuguese companies with foreign owners, and map the ownership chain so the beneficial owner is identified correctly. Fixed fee, done in English.
Unofficial English translation prepared by BCA Portugal for reference. Only the Portuguese text published in the Diário da República has legal force. Editorial notes are ours and are not part of the statute.