About

Provided by CS'Associados

CS'Associados offers a comprehensive advisory service focused on the specific regulatory requirements of the different sectors of activity. Both in the prevention of illegal practices - through the promotion and implementation of compliance policies - and in the monitoring of sanctioning processes in their different phases, in close collaboration with all the practice areas.

The team monitors cases before national and international courts (such as the Court of Auditors, the Constitutional Court and the European Court of Human Rights), administrative authorities (such as the Securities Market Commission, the Bank of Portugal, the Competition Authority, the Insurance and Pension Funds Supervisory Authority, the General Inspectorate of Agriculture, Maritime, Environment and Spatial Planning) and parliamentary enquiry committees, as well as supporting negotiations in the pre- and post-litigation phases.

CS'Associados also advises in cases where our knowledge and experience can help our clients in the investigation and defence of cases, in particular in internal investigations in any company or sector and in national and international sports sanctioning proceedings. 

Chambers Review

Provided by Chambers

White-Collar Crime - Portugal

2
Band 2

What the Team is Known For

CS'Associados boasts a solid reputation in the white-collar crime space for its assistance with significant cases in corruption, defamation and money laundering. The law firm leverages its multidisciplinary practice to act for clients from the telecommunications and finance sectors.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Pedro Duro
1
Pedro Duro
1
Band 1

Pedro Duro assists with administrative and criminal proceedings, including corruption, fraud and money laundering.

Pedro Duro demonstrates high legal competence, solid academic preparation and comprehensive knowledge.

Pedro Duro has excellent customer insight, with a rare combination of technical skill and practical sense.

Pedro Duro is an excellent professional.

Pedro Duro repeatedly demonstrates the ability to advise clients on all aspects. Criminal proceedings are highly taxing on a personal level and Pedro acts as a true coach to the client.

Mariana Proença Lobo
Mariana Proença Lobo
Associates to watch

Mariana Proença Lobo assists clients with criminal investigations and administrative offence issues. She advises on corruption cases as well as money laundering and defamation claims.

Mariana Proença Lobo is a true partner and advocate for her clients.

Mariana Proença Lobo knows the clients well and she is very approachable and conveys a great deal of confidence and knowledge in all the areas she is responsible for.

Ranked Lawyers at
CS'Associados

Provided by Chambers
Filter by
Band

Portugal

White-Collar Crime

Pedro Duro
1
Pedro Duro
1
Band 1
Mariana Proença Lobo
Mariana Proença Lobo
Associates to watch

Members

Provided by CS'Associados