Audit

Tribunal de Contas

49/100

Summary

The Tribunal de Contas (Court of Auditors) is the supreme audit institution of Portugal, constitutionally established under Article 214 of the Constitution of the Portuguese Republic and governed by Lei n.º 98/97. It is a sovereign body ranking equally with other supreme courts and exercises audit, consultative, and jurisdictional functions. The President is appointed by the President of the Republic on the proposal of the Government for a four-year mandate; judges are selected through competitive examination with judicial independence protections. The Tribunal audits the General State Account, the accounts of the Autonomous Regions of the Azores and Madeira, and the accounts of all entities receiving public funds. It has full statutory access to all financial records and submits annual reports to the Assembleia da República (parliament).

Independence Scorecard

Independence Score: 49/100 (moderate)
49/100
Weak
Methodology v0.1
AppointmentExecutive appointment
Term length4 years
Removal standardFor cause only
Budget independenceLegislative line item
Subpoena powerNo
Compel testimonyNo
Records accessFull access
Public reports requiredYes
Pre-publication reviewNone — reports published directly

Statute

Name
Lei n.º 98/97, de 26 de Agosto (Lei de Organização e Processo do Tribunal de Contas)
Citation
Lei n.º 98/97, de 26 de Agosto; CRP art. 214
Full text
Full text of law →

Jurisdiction scope

State accounts and the General State Account; public expenditure by all state bodies, autonomous regions, and local authorities; also exercises jurisdictional liability for public accounting infractions

Secondary Sources