Criminal, Regulatory and Compliance Law

Practice Areas

Our Criminal, Regulatory and Compliance Law team extends its expertise across diverse sectors and jurisdictions and can guide you through the most sensitive and challenging criminal, regulatory and compliance issues.

Our team has a vast experience in criminal law, with a pronounced focus on economic and cross-border criminality. We have provided counsel and support to national and international clients in large and complex criminal cases in Portugal,

as well as in cases involving other jurisdictions, with a special focus on white-collar crime.

In the area of regulatory law, we have represented clients in a wide range of regulatory cases brought by national regulatory authorities, particularly in the aviation, competition, financial and capital markets sectors.

Our team is also well-versed in the area of Compliance, where we assist national and international companies to recognize, prevent and mitigate risks of non-compliance with applicable legal and regulatory requirements and associated responsibilities, particularly with regard to the phenomena of corruption, money laundering, terrorist financing and international sanctions. To this end, we design and advise on the implementation of effective compliance programs tailored to each of our clients. We achieve this by designing and implementing effective compliance programs tailored to each of our clients.

We also advise our clients on the management of internal whistleblowing channels and, more broadly, on auditing processes..




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