Portugalia


PT

Official (constitutional) name of the country: Portuguese Republic

Organisation of the judicial system


The judicial courts fall into three degrees or instances: the courts of first instance which are, as a rule, the county courts; the courts of second instance which are the Courts of Appeal; and the Supreme Court of Justice.

The Supreme Court of Justice seats in Lisbon and has nationwide jurisdiction. The Courts of Appeal are, usually, courts of second instance.

There are currently 5 Courts of Appeal: Lisboa; Porto; Évora; Coimbra and Guimarães. Their territorial jurisdiction has, as reference, clusters of counties.
As regards the first instance courts, the Judicial Map encompasses 23 counties: Açores; Aveiro; Beja; Braga; Bragança; Castelo Branco; Coimbra; Évora; Faro; Guarda; Leiria; Lisboa; Lisboa Norte; Lisboa Oeste; Madeira; Portalegre; Porto; Porto Este; Santarém; Setúbal; Viana do Castelo; Vila Real and Viseu. They correspond to the main courts whose seat conforms to the current administrative districts, except for Lisbon and Porto that are divided into three or two counties respectively.
Every one of the 23 counties is subdivided into central and local instances.
In short, the central instances have jurisdiction over the whole geographic area that corresponds to the county and are divided into (i) civil sections (that deal with and decide, in general, on cases with a value higher than 50 000.00€, (ii) criminal sections (that prepare and hear proceedings of a criminal nature that fall within the competence of a collective court or of a jury) and (iii) sections of specialized jurisdiction, in particular, commerce, enforcement, family, juvenile, criminal instruction and labour sections.
On their turn, the local instances, which deal with and decide on matters other than those allocated to the central instance, comprise sections of generic jurisdiction and may be divided into civil, criminal and small crime sections as well as proximity sections.

 

The Public Prosecutor’s Office

In the Portuguese system, the Public Prosecutor’s Office is the competent judicial authority in the investigative phase of the criminal proceedings (“inquérito”), and it is competent to prosecute based on the principle of legality and to defend the democratic legality.

There is a Public Prosecutor’s representation in all the criminal Courts (the County Courts, the Appeal Courts and the Supreme Court of Justice).

The Public Prosecutor’s Office is an integrant part of the judiciary, is autonomous and it is characterized by it’s broad powers of initiative.

The Public Prosecutor’s Office has 3 main organs: the General Prosecutor’s Office (nacional competence), the Regional Prosecutor’s Offices (regional competence, in the areas of Porto, Coimbra, Lisboa and Évora) and the District Prosecutor’s Offices (local competence, one for each of the 23 districts/counties).

In the Criminal Jurisdiction, at the investigative phase of the criminal proceedings, there are three main departments: at national level, the DCIAP, competent for the investigations and prosecution of serious, organized, economical and financial crimes; at regional level, the DIAP’s of Porto, Coimbra, Lisboa and Évora, with the same competence as the DCIAP, but at regional level; and the DIAP’s at district/county level, with competence for all crimes, organized in generic and specialized sections.

 

For more details:

http://www.ministeriopublico.pt/ (in Portuguese, English and Spanish)

Judicial systems in Member States - Portugal (e-Justice website)

http://www.csm.org.pt/judicario (in Portuguese)

 

Judicial cooperation


General description of the national system for international judicial cooperation in criminal matters

 

A decentralized model for judicial co-operation in criminal matters based on the direct contact between local authorities, has been adopted. Within this context, Portugal has ratified the Convention on Mutual Assistance in Criminal Matters also known as “Convention 2000” and has made a declaration on the article 27. º, (5).

Competent Authorities for Judicial Co-operation

Public prosecution service institutes criminal proceedings according to the principle of legality and leads the criminal investigation stage, known as inquiry stage. It is incumbent on it to order the execution of all acts to be taken during the inquiry stage or, whenever the rights, liberties and guarantees of the accused are affected, to request the examining judge to order their execution.

 

Text in original language, English and/or other available languages of the relevant national laws/provisions of the Criminal procedure codes  on judicial cooperation in criminal matters:


Law 144/99, de 31 de agosto – Law on judicial co-operation in criminal matters
http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=295&tabela=leis&ficha=1&pagina=1&so_miolo=&
http://www.gddc.pt/legislacao-lingua-estrangeira/english/lei144-99rev.html

Law 88/2017, de 21 de Agosto - Transposition of the Directive 2014/41/EU of the European Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters (only in portuguese)

http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=2754&tabela=leis&ficha=1&pagina=1&so_miolo=

Law 65/2003, de 23 de agosto - European Arrest Warrant

http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=298&tabela=leis&ficha=1&pagina=1&so_miolo=&
http://www.gddc.pt/legislacao-lingua-estrangeira/english/manddetencao.html

Law 101/2001, de 25 de agosto - legal regime of covert operations carried out for the purposes of crime prevention and criminal investigation
http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=89&tabela=leis&ficha=1&pagina=1&so_miolo=&
http://www.gddc.pt/legislacao-lingua-estrangeira/english/law-101-2001.html

Law 5/2004, de 10 de fevereiro - establishes the legal regime applicable to electronic communications networks and services and to associated services, and defines the assignments of the national regulatory authority in this field
http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=1439&tabela=leis&ficha=1&pagina=1&so_miolo=&
http://www.anacom.pt/render.jsp?contentId=975162#.V716Cv76tFo

Law 41/2004, de 18 de agosto - concerning the processing of personal data and the protection of privacy in the electronic communications sector, except for article 13 thereof, which concerns unsolicited communications.
http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=707&tabela=leis&ficha=1&pagina=1&so_miolo=&
http://www.anacom.pt/render.jsp?contentId=976164#.V716xP76tFo

Law 67/98, de 26 de outubro – Act on the Protection of Personal Data
http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=156&tabela=leis&ficha=1&pagina=1&so_miolo=&
https://www.cnpd.pt/english/bin/legislation/Law6798EN.HTM

 Law 109/2009, de 15 de setembro – Law on Cybercrime
http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=1137&tabela=leis&ficha=1&pagina=1&so_miolo=&
http://www.anacom.pt/render.jsp?contentId=985560#.V71-KP76tFo

Law 5/2002, de 11 de janeiro
http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=147&tabela=leis&ficha=1&pagina=1&so_miolo=&
http://www.imolin.org/doc/amlid/Portugal_Law%205%20of%202002.pdf

Código processo penal - CODE OF CRIMINAL PROCEDURE
http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=199&tabela=leis&so_miolo=&
http://www.gddc.pt/codigos/code_criminal_procedure.html

Código Penal
Portuguese
http://www.pgdlisboa.pt/leis/lei_mostra_articulado.php?nid=109&tabela=leis&so_miolo=&

Places for legislation search:
http://www.pgdlisboa.pt/leis/lei_main.php
http://www.gddc.pt/legislacao-lingua-estrangeira/english.html
http://www.anacom.pt/render.jsp?categoryId=333476&languageId=1
https://dre.pt/


 Link to the EJN website’ section on the status of implementation in Portugal of the EU legal instruments on judicial cooperation in criminal matters

Link to the national Fiches belges

Links to the relevant sections of the Council of Europe and United Nations Treaties Offices websites containing information on the conventions to which Portugal is party

Council of Europe Treaty Office
United Nations Treaty Collection

 

National case law relevant for judicial cooperation in criminal matters

Information on the organisation of the EJN

Useful national links

Ministry of Justice (in Portuguese)
Supreme Court (in Portuguese)
General Prosecutor’s Office (in Portuguese)
Council for the Judiciary (in Portuguese)
National legislation databases

 

 

 

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