Chambers Review

Provided by Chambers

White-Collar Crime - Portugal

1
Band 1

What the Team is Known For

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.

Notable Practitioners

Provided by Chambers

Rui Patrício
Rui Patrício
Star Individuals

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 has technical and legal excellence.

Tiago Félix da Costa
3
Tiago Félix da Costa
3
Band 3

Tiago Félix da Costa draws upon his expertise in white-collar crime investigations to assist clients with money laundering, corruption and fraud claims.

David Silva Ramalho
David Silva Ramalho
Associates to watch

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.

Ranked Lawyers at
Morais Leitão, Galvão Teles, Soares da Silva & Associados

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Portugal

White-Collar Crime

Rui Patrício
Rui Patrício
Star Individuals
Tiago Félix da Costa
3
Tiago Félix da Costa
3
Band 3
David Silva Ramalho
David Silva Ramalho
Associates to watch