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Company Policies 

& Regulations

TLG Capital SGOIC, S.A. is a licensed Sociedade Gestora de Organismos de Investimento Coletivo (SGOIC) duly authorized and regulated by the Comissão do Mercado de Valores Mobiliários (CMVM) in Portugal. Our company operates in accordance with applicable national and European legislation governing the management of collective investment undertakings and alternative investment funds.
 


TLG Capital SGOIC, S.A. is committed to transparency, risk management, and the highest standards of corporate governance. We ensure compliance with all CMVM regulations and other relevant regulatory frameworks, including anti-money laundering (AML) and know-your-customer (KYC) procedures.

Compliance Regulation
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Regulation for Reporting Infractions and Irregularities
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Investment, Monitoring and Divestment Policy
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Procedure for Identification and Reporting of Real Estate Activities
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Privacy and Data Protection Policy (GDPR Policy)
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Conflict of Interest Policy
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Code of Ethics and Conduct
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AML Policy
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Internal Regulation
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