Top 10 Powerhouse Corporate Crime Lawyers Shaping Portugal’s Legal Landscape in 2023

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The discipline of corporate crime law involves the application of criminal law to professional misconduct, often in the corporate or white-collar context. Legal companies in Portugal house some of the finest dispute resolution lawyers who have mastered this complex area, providing invaluable support for individuals and businesses alike. This article delves into the profiles of ten interesting dispute resolution: corporate crime lawyers in Portugal.

These legal practitioners have vast experience in handling the prosecution and defense of corporate crimes, which encompass an array of illegal activities such as embezzlement, bribery, and corruption. They have been instrumental in shaping and transforming the field of corporate crime law in Portugal. Going beyond the surface, we shall present their backgrounds, respective firms, market regard and practice specifics.

In addition, we will shed light on their individual contributions to the legal industry, demonstrating how their expertise in dispute resolution and corporate crime sets them apart. Following is a closer look at these accomplished experts.

Carlos Pinto de Abreu

Carlos Pinto de Abreu of Carlos Pinto de Abreu e Associados is highly revered for his dedication to white-collar crime proceedings, earning commendation for his market experience. He operates within the Dispute Resolution: Corporate Crime industry, based in Portugal.

Paulo Farinha Alves

Working for PLMJ, Paulo Farinha Alves provides exceptional support to clients in cases of corporate crime such as embezzlement and corruption. He also possesses significant prowess in handling administrative offense proceedings.

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Paulo de Sá e Cunha

At Cuatrecasas, we have Paulo de Sá e Cunha carrying out his well-regarded corporate crime practice. He prides himself on representing both private defendants and major companies seeking the prosecution of former directors. He has a wealth of experience in cases related to tax fraud, bribery, and corruption.

Sofia Ribeiro Branco

Sofia Ribeiro Branco from VdA stands out, receiving high praise from clients and showcasing remarkable expertise in corporate crime mandates. She adeptly tackles complex criminal proceedings and frequently represents esteemed clients in the energy and telecommunications sectors.

Francisco Proença de Carvalho

Representing private clients and companies in administrative and criminal proceedings, Francisco Proença de Carvalho from Uría Menéndez – Proença de Carvalho has made a notable mark in the industry.

José Lobo Moutinho

José Lobo Moutinho of Sérvulo & Associados is highly skilled in criminal cases, advising various private clients from the infrastructure, energy, and public sectors on corruption, fraud, theft, and misuse of power.

Raul Soares da Veiga

At Raul Soares da Veiga & Associados, Raul Soares da Veiga is recognized for his commendable work on corporate crime mandates.

Miguel Pereira Coutinho

At Cuatrecasas, Miguel Pereira Coutinho assists Portugal-based companies in filing criminal complaints against former managers. As a senior associate, he operates efficiently within Cuatrecasas’ Lisbon office.

Paulo Saragoça da Matta

Paulo Saragoça da Matta, an exceptional practitioner at DLA Piper ABBC, has significant experience in handling corporate crime cases. He proficiently covers matters such as money laundering and tax fraud.

Rogério Alves

Finally, Rogério Alves, a respected disputes lawyer within Rogério Alves & Associados, has a broad practice that encompasses work on corporate crime cases.

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In conclusion, these accomplished Portuguese lawyers have been tirelessly assisting, representing, and guiding clients through the complex legal world of corporate crimes. With their knowledge, dedication, and experience, they continue to shape the sector and excel within their respective fields.

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