{"id":1918,"date":"2022-06-29T14:59:54","date_gmt":"2022-06-29T14:59:54","guid":{"rendered":"https:\/\/msnf.pt\/raquel-franco-moniz-lawyer\/"},"modified":"2023-10-18T17:10:14","modified_gmt":"2023-10-18T17:10:14","slug":"raquel-franco-moniz-lawyer","status":"publish","type":"page","link":"https:\/\/msnf.pt\/en\/raquel-franco-moniz-lawyer\/","title":{"rendered":"Raquel Franco Moniz – Lawyer"},"content":{"rendered":"\t\t
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RAQUEL FRANCO<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Raquel Franco graduated from the Lisbon University \u2013 Law School where she also concluded her Master of Laws in 2013 and in which she is currently concluding her PhD. Raquel has been guest lecturer at the same University since 2016 teaching Economy I and Economy II. She is a researcher at the Lisbon Public Law Centre and a member of research projects Legisprudence in Portuguese Speaking Countries and Legimpact.<\/p>\n

Raquel Franco was previously a part of the banking supervision team of the Banking Regulator (Bank of Portugal) as well as an advisor to both the Secretary of State of the Council of Ministers and the Minister of Parliamentary Affairs, in the latter case focusing mainly on the legislative proceedings on economic, financial and tax matters. She had previously been a legal consultant and lawyer in those areas up to 2006, having returned to independent practice as of 2011.<\/p>\n

She has been actively participating as a speaker at conferences on economic, financial and tax matters and authoring several papers in law and economics, tax law and energy law. Raquel Franco is an arbitrator at the Administrative Arbitration Centre (CAAD) both on administrative and tax matters.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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ACADEMIC EDUCATION<\/h5>
UNIVERSITY OF LISBON – SCHOOL OF LAW<\/h6>

PhD in Law (in preparation)<\/p>

UNIVERSITY OF LISBON – SCHOOL OF LAW<\/h6>

Master of Laws in Law and Economics, 2013<\/p>

IDEFF \u2013 Instituto de Direito Econ\u00f3mico, Financeiro e Fiscal<\/h6>

Advanced Post graduate course in Tax Law, July 2007<\/p>

Faculdade de Direito da Universidade de Lisboa<\/h6>

Graduation, 2004<\/p>

PROFESSIONAL EXPERIENCE<\/h5>
Academic<\/h6>
Current<\/h6>

Guest lecturer at the Lisbon University \u2013 Law School since 2016 where she teaches Economy I and Economy II. She has taught, from 2017 to 2022, Introduction to Economy in the graduation program of European Studies at the Lisbon University \u2013 Humanities School under a protocol entered into with the Lisbon University \u2013 Law School.<\/p>

Previous<\/h6>

2007 to 2010 \u2013 Guest lecturer at the Post Graduate Studies in Corporate Advisory at ISLA \u2013 Instituto Superior De L\u00ednguas e Administra\u00e7\u00e3o, in charge of the subject \u201cVAT\u201d (Value Added Tax)<\/p>

2016 to 2017 \u2013 Guest lecturer at the Master in Marketing Management, in charge of the subject \u201cBusiness Law\u201d<\/p>

Current activity<\/h6>

Independent lawyer since 2011 in the areas of tax law, economic law, financial law and economic regulation<\/p>

Arbitrator at the Administrative Arbitration Centre (CAAD) since 2013 in administrative law (public procurement and public labour law) and since 2015 in tax matters.<\/p>

Past activity<\/h6>

2013 to 2015 \u2013 Advisor for legal matters of Oliveira, Reis e Associados \u2013 Sociedade de Revisores Oficiais de Contas, Lda. (tax law, public procurement, bankruptcy law, corporate law and financial law)<\/p>

2011 to 2013 \u2013 Associate lawyer at LCA \u2013 SOCIEDADE DE ADVOGADOS, RL, focusing on tax, financial and economic law (arbitration and judicial litigation, advisory and drafting of legal opinions)<\/p>

2009 to 2010 \u2013 Advisor to the Ministers and the Minister of Parliamentary Affairs in charge of the evaluation and negotiation of parliamentary and governmental legislative initiatives in tax, financial, economic and regulatory areas<\/p>

2009 \u2013 Advisor to the Secretary of State of the Council of Ministers in charge of the evaluation of tax, finance and economic legal regimes, including Decree-Law 158\/2009 of 13 July (System of Accounting Standards), Decree-Law 158\/2009 of 23 September (Tax Investment Code), Decree-Law 159\/2009 of 13 July (amends the Corporate Income Tax Code), Decree-Law 292\/2009 of 13 October (tax regime applicable to products marketed by insurance companies and pension fund management companies), Decree-Law 122\/2009 of 21 May (simplification of communications between citizens, companies and the State), Decree Law 136-A\/2009, of 5 June (amends the VAT Code), Decree Law 186\/2009, de 12 August (amends the VAT Code, the VAT regime for intraeuropean transactions and creates a specific VAT reimbursement regime)<\/p>

2007 \u2013 2009 and 2010 \u2013 Legal Advisor of the Banking Supervision department of the Bank of Portugal in charge of legal opinions on the application of regulatory standards to banking entities.<\/p>

2006 \u2013 2007 \u2013 Associate Lawyer at ANBM \u2013 AZEVEDO NEVES, BENJAMIM MENDES & ASSOCIADOS \u2013 SOCIEDADE DE ADVOGADOS, RL \/ ABBC \u2013 AZEVEDO NEVES, BENJAMIM MENDES, BESSA MONTEIRO, CARDIGOS & ASSOCIADOS, SOCIEDADE DE ADVOGADOS, RL focusing on tax advisory and tax litigation<\/p>

2004-2006 \u2013 Trainee at ANBM \u2013 AZEVEDO NEVES, BENJAMIM MENDES & ASSOCIADOS \u2013 SOCIEDADE DE ADVOGADOS, RL focusing on tax advisory and tax litigation<\/p>

Publications<\/h6>

Teoria econ\u00f3mica da decis\u00e3o: percurso evolutivo e aplica\u00e7\u00f5es jur\u00eddico-normativas (disserta\u00e7\u00e3o de mestrado), Imprensa FDUL, forthcoming, 2022<\/p>

Cost-benefit analysis, in Max Planck Encyclopedia of Comparative Constitutional Law General Editors: Rainer Grote, Frauke Lachenmann, R\u00fcdiger Wolfrum Managing Editor: Ana Harvey, no prelo, 2022<\/p>

ireito, cultura e coopera\u00e7\u00e3o, in R. LUPION \/ F. ARA\u00daJO (org.), Direito, Tecnologia e Empreendedorismo. Uma vis\u00e3o luso-brasileira, 2020, pp. 583-602.<\/p>

Naturalizing interpretation: a first approach on \u00abhardware\u00bb and \u00absoftware\u00bb determinants of legal interpretation (em co-autoria com P. MONIZ LOPES) IN D. DUARTE \/ P. MONIZ LOPES \/ J. SILVA SAMPAIO (eds.), Legal Interpretation and Scientific Knowledge, Springer, 2019, pp. 47-81.<\/p>

Pobreza energ\u00e9tica: uma nova esp\u00e9cie de pobreza? (em co-autoria com C. Amado Gomes), in Estudos em Homenagem a Rui Pena, Almedina, 2019, pp. 231-252<\/p>

Produ\u00e7\u00e3o descentralizada de energia el\u00e9ctrica: a perspectiva do consumidor, e-Publica \u2013 Revista Electr\u00f3nica de Direito P\u00fablico, Volume 5, N\u00famero 2, julho 2018, pp. 141-158<\/p>

CCP e a sua Revis\u00e3o \u2013 na perspectiva da An\u00e1lise Econ\u00f3mica do Direito, in Coment\u00e1rios \u00e0 Revis\u00e3o do C\u00f3digo dos Contratos P\u00fablicos, Carla Amado Gomes\/Ricardo Pedro\/Tiago Serr\u00e3o\/Marco Caldeira (coord.), AAFDL Editora, 2018, pp. 95-125<\/p>

Legislar como Meio para um Fim: How Much Is Too Much, How Little Is Too Little?\u201d, in Revista Jur\u00eddica Luso-Brasileira, 2017, n.\u00ba 6, pp. 321 e ss.<\/p>

Liberalisation and Centralisation: The Legal Consequences of the Economic Crisis in Portuguese Institutional Administrative Law, 2016 (co-aut. Tiago Fidalgo de Freitas),<\/p>

Federalismi.it \u2013 Rivista di Diritto Pubblico Italiano, Comparato, Europeo, Numero Speciale 26\/2016<\/p>

Energias Renov\u00e1veis em Portugal: Evolu\u00e7\u00e3o e Perspectivas (co-aut. Carla Amado Gomes e Diogo Calado), e-P\u00fablica \u2013 Revista Electr\u00f3nica de Direito P\u00fablico, N\u00famero 1, Janeiro de 2014, pp.365-398<\/p>

Tax Implications of Natural Disasters and Pollution \u2013 The Portuguese System (co-aut. G. W. Oliveira Martins), in Tax Implications of Natural Disasters and Pollution, Eucotax Series on European Taxation, Massimo Basilavecchia, Lorenzo del Federico, Pietro Mastellone (eds.), Wolters Kluwer, 2014<\/p>

Regulariza\u00e7\u00f5es e IVA: Pr\u00e1tica Contabil\u00edstica e Auditoria (co-aut. G. W. Oliveira Martins), in Cadernos IVA 2014, S. Vasques (coord.), Almedina, 2014<\/p>

O Sector Financeiro e as Contribui\u00e7\u00f5es para o Sistema de Protec\u00e7\u00e3o ao Investidor (co-aut. G. W. Oliveira Martins), in Taxas e Contribui\u00e7\u00f5es Sectoriais, S. Vasques (coord.), Almedina, 2013<\/p>

Participation as speaker in conferences and courses<\/h6>

Course \u201cRelev\u00e2ncia e M\u00e9todos de Avalia\u00e7\u00e3o Custo-Benef\u00edcio na Atualidade\u201d, Instituto de Ci\u00eancias Jur\u00eddico-Pol\u00edticas da Faculdade de Direito da Universidade de Lisboa, modules \u201cPorqu\u00ea analisar custos e benef\u00edcios no contexto jur\u00eddico?\u201d, \u201cAvalia\u00e7\u00e3o custo-benef\u00edcio no dom\u00ednio econ\u00f3mico\u201d, \u201cAvalia\u00e7\u00e3o custo-benef\u00edcio na atividade legislativa\u201d, \u201cAvalia\u00e7\u00e3o custo-benef\u00edcio nas atividades regulamentar e decis\u00f3ria\u201d, \u201cAvalia\u00e7\u00e3o custo-benef\u00edcio na atividade contratual\u201d, September – November 2021<\/p>

Speaker at International Conference \u201cDo Androids Dream of Legislative Drafting? The Use of AI and New Technologies in Legal Drafting\u201d, with presentation \u201cWill Robots Make it Simpler? An Overview on Intelligent Nudging and Machine Readable Legislation\u201d, Lisboa, 07.06.2019<\/p>

Course \u201cDireito Administrativo da Regula\u00e7\u00e3o\u201d, Instituto de Ci\u00eancias Jur\u00eddico-Pol\u00edticas da Faculdade de Direito da Universidade de Lisboa, modules \u201cPre\u00e7os e Taxas\u201d, 15.05.2019 and \u201cRegula\u00e7\u00e3o e Teoria Comportamental\u201d, 22.05.2019<\/p>

Speaker at English Speed Talk, Faculdade de Direito da Universidade Nova de Lisboa; presentation: \u201cSocial norms and legal systems: the virtues of interaction\u201d, 24.04.2019<\/p>

Chair e speaker at conference \u201cUnderstanding Tariff Systems that Impact Water Services\u201d, session \u201cLegal and Regulatory Issues in the definition and implementation of tariffs for water and in the establishment of the human right to water\u201d; presentation: \u201cDesigning Policies to Reach Behaviors \u2013 enhancing pricing mechanisms through non-pricing strategies\u201d, Lisboa 14-15 March 2019<\/p>

Speaker at \u201cIV e V Cursos de P\u00f3s-Gradua\u00e7\u00e3o de Direito da \u00c1gua\u201d, Instituto de Ci\u00eancias Jur\u00eddico-Pol\u00edticas da Faculdade de Direito da Universidade de Lisboa, \u201cRegime Jur\u00eddico das Tarifas de Servi\u00e7os P\u00fablicos de \u00c1guas\u201d, Lisboa, 07.12.2018 and 29.04.2022<\/p>

Speaker at World Congress of Sociology \u201cDireito e a Cidadania para al\u00e9m dos Estados \u2013 Law and Citizenship beyond the States\u201d; presentation: \u201cThe relevance of social norms within the context of regulatory impact assessment\u201d, September 2018<\/p>

Course \u201cLeg\u00edstica e Avalia\u00e7\u00e3o de Impacto Normativo no Banco de Mo\u00e7ambique \u2013 module \u201cAvalia\u00e7\u00e3o de Impacto Normativo\u201d, February 2018<\/p>

Course \u201cEspecializa\u00e7\u00e3o sobre Regulamentos e Reda\u00e7\u00e3o Normativa Regulamentar na ANACOM\u201d – \u201cFundamenta\u00e7\u00e3o dos Regulamentos – T\u00e9cnicas e formula\u00e7\u00f5es jur\u00eddico-econ\u00f3micas na pondera\u00e7\u00e3o custo-benef\u00edcio\u201d, November 2017<\/p>

Course \u201cAcesso \u00e0 Informa\u00e7\u00e3o Administrativa\u201d, Instituto de Ci\u00eancias Jur\u00eddico-Pol\u00edticas da Faculdade de Direito da Universidade de Lisboa \u2013 module \u201cRestri\u00e7\u00f5es de Acesso \u00e0 Informa\u00e7\u00e3o Administrativa: Sigilo Banc\u00e1rio e Fiscal\u201d, June 2017<\/p>

Course \u201cPrepara\u00e7\u00e3o para a Carreira Diplom\u00e1tica\u201d Instituto Europeu da Faculdade de Direito da Universidade de Lisboa \u2013 module \u201cNovos segmentos de desenvolvimento econ\u00f3mico potencial associados \u00e0 globaliza\u00e7\u00e3o e permanente emerg\u00eancia de novas tecnologias e inova\u00e7\u00e3o\u201d, July 2017, July 2020<\/p>

Course \u201cCi\u00eancia da Legisla\u00e7\u00e3o e Leg\u00edstica para a Autoridade de Supervis\u00e3o de Seguros e Fundos de Pens\u00f5es\u201d \u2013 module \u201cAvalia\u00e7\u00e3o Ex Ante e Ex Post\u201d, September 2016<\/p>

Speaker at Conference \u201cCrisi economica, istituzioni democratiche e decisioni di bilancio\u201d, Universit\u00e0 di Pisa, December 2015<\/p>

Speaker at Lisbon Conference on Energy Law, Centro de Investiga\u00e7\u00e3o em Direito P\u00fablico da Faculdade de Direito da Universidade de Lisboa; presentation on \u201cAn\u00e1lise econ\u00f3mica e estabilidade regulat\u00f3ria\u201d, November 2015<\/p>

Speaker at Conference \u201cJusti\u00e7a Fiscal nas Isen\u00e7\u00f5es do Patrim\u00f3nio\u201d, Sindicato dos Trabalhadores dos Impostos, October 2014<\/p>

Speaker at Conference \u201cBehavioral economics: an undisputable instrument to building better legal systems\u201d, \u201cIntegrating Social Sciences into Legal Research\u201c, Vilnius University Faculty of Law, April 2014<\/p>

Speaker at Conference \u201cOr\u00e7amento do Estado para 2014 e Reforma do IRC\u201d (org. Oliveira, Reis & Associados), January 2014<\/p>

Speaker at Conference \u201cRealidade Fiscal e Aduaneira no Espa\u00e7o Europeu e Competitividade Internacional\u201d, Sindicato dos Trabalhadores dos Impostos, November 2013<\/p>

Speaker at Conference \u201cPublic Finance and Tax Incentives for Areas Struck by Natural Disasters and Pollution\u201d, Universities Chieti-Pescara e Teramo, October 2013<\/p>

Speaker at Conference \u201cA tributa\u00e7\u00e3o da reabilita\u00e7\u00e3o urbana\u201d no \u00e2mbito da confer\u00eancia \u201cReabilita\u00e7\u00e3o urbana: oportunidades do novo regime jur\u00eddico\u201d, Instituto de Ci\u00eancias Jur\u00eddico-Pol\u00edticas da Faculdade de Direito da Universidade de Lisboa, March 2013<\/p>

Speaker at Conference \u201cAs altera\u00e7\u00f5es em mat\u00e9ria fiscal introduzidas pelo Or\u00e7amento do Estado para 2013\u201d (confer\u00eancia organizada pela Associa\u00e7\u00e3o Portuguesa de Gest\u00e3o das Pessoas), January 2013<\/p>

Speaker at Conference \u201cAs altera\u00e7\u00f5es em mat\u00e9ria fiscal introduzidas pelo Or\u00e7amento do Estado para 2013\u201d (org. Oliveira, Reis & Associados), January 2013<\/p>

Speaker at Conference \u201cA incid\u00eancia fiscal das contribui\u00e7\u00f5es para os fundos de pens\u00f5es em sede de IRS e de IRC\u201d, Instituto de Seguros de Portugal, November 2012<\/p>

LANGUAGES<\/h5>

English (fluent); French (fluent); Italian (intermediate)<\/p>

ASSOCIATIONS<\/h5>

Portuguese Bar (since 2006)<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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– PUBLIC LAW AND REGULATORY<\/strong><\/p>\n

– TAX AND ECONOMIC LAW<\/strong><\/p>\n

– BANKING AND FINANCE<\/strong><\/p>\n

– LITIGATION AND ARBITRATION<\/strong><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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RAQUEL FRANCO Raquel Franco graduated from the Lisbon University \u2013 Law School where she also concluded her Master of Laws in 2013 and in which she is currently concluding her PhD. Raquel has been guest lecturer at the same University since 2016 teaching Economy I and Economy II. She is a researcher at the Lisbon […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-1918","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/msnf.pt\/en\/wp-json\/wp\/v2\/pages\/1918","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/msnf.pt\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/msnf.pt\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/msnf.pt\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/msnf.pt\/en\/wp-json\/wp\/v2\/comments?post=1918"}],"version-history":[{"count":10,"href":"https:\/\/msnf.pt\/en\/wp-json\/wp\/v2\/pages\/1918\/revisions"}],"predecessor-version":[{"id":2014,"href":"https:\/\/msnf.pt\/en\/wp-json\/wp\/v2\/pages\/1918\/revisions\/2014"}],"wp:attachment":[{"href":"https:\/\/msnf.pt\/en\/wp-json\/wp\/v2\/media?parent=1918"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}