Email address
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+351 21 381 7400Provided by Chambers
Morais Leitão houses a top-tier team of professionals who are regularly active in sophisticated investigations and criminal proceedings. The team is sought out by private individuals and companies to assist with allegations of corruption, money laundering and embezzlement. Its skills also extend to the management of tax evasion, fraud and cybercrime claims.
Morais Leitão represented Novo Banco in criminal proceedings regarding suspected fraud and money laundering by a board member.
Provided by Chambers
Morais Leitão has some of the most renowned professionals in Portugal in this area, with extensive forensic and academic experience, demonstrating a capacity to adopt robust and appropriate legal solutions within a short period of time after a request is made.
Morais Leitão provides constant availability, a multidisciplinary team and high-quality work.
Morais Leitão's team consistently demonstrates a high level of expertise and availability. It responds promptly to our requests, provides clear and practical advice and is proactive in anticipating our needs.
Morais Leitão has some of the most renowned professionals in Portugal in this area, with extensive forensic and academic experience, demonstrating a capacity to adopt robust and appropriate legal solutions within a short period of time after a request is made.
Morais Leitão provides constant availability, a multidisciplinary team and high-quality work.
Morais Leitão's team consistently demonstrates a high level of expertise and availability. It responds promptly to our requests, provides clear and practical advice and is proactive in anticipating our needs.
Provided by Chambers
Rui Patrício has a wealth of expertise in handling white-collar crime mandates and is recognised for the breadth of his criminal law practice. He assists clients with money laundering and fraud matters. His deep practice also covers corruption, embezzlement and tax evasion investigations.
Rui Patrício is a market-leading lawyer with a proven track record in the Portuguese legal market and extensive experience in research. It's a pleasure to work with him as he's knowledgeable about his approach and dedicated in his client service.
I consider Rui Patrício the most brilliant lawyer for criminal law.
Tiago Félix da Costa draws upon his expertise in white-collar crime investigations to assist clients with money laundering, corruption and fraud claims.
Tiago Félix da Costa combines top-notch technical skills with excellent customer relations and high levels of responsiveness.
David Silva Ramalho is a well-reputed lawyer who assists clients with a range of criminal mandates including cybercrime cases. He further advises on money laundering and fraud allegations.
David Silva Ramalho is assertive, knowledgeable and experienced.