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
DownloadRegulation for Reporting Infractions and Irregularities
DownloadInvestment, Monitoring and Divestment Policy
DownloadProcedure for Identification and Reporting of Real Estate Activities
DownloadPrivacy and Data Protection Policy (GDPR Policy)
DownloadConflict of Interest Policy
DownloadCode of Ethics and Conduct
DownloadAML Policy
DownloadInternal Regulation
Download