Chambers Review

Provided by Chambers

White-Collar Crime - Portugal

2
Band 2

What the Team is Known For

PLMJ represents both company managers and significant corporate entities in handling investigations and allegations of corruption, fraud, money laundering and embezzlement. The law firm additionally assists companies with establishing internal compliance procedures to protect against white-collar crimes.

Work Highlights

  • PLMJ represented Chep España in various criminal cases concerning multiple thefts across Portugal.

Strengths

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Notable Practitioners

Provided by Chambers

Paulo Farinha Alves
1
Paulo Farinha Alves
1
Band 1

Paulo Farinha Alves offers support to clients in white-collar crime cases, including embezzlement, money laundering and corruption matters. He also has standout experience in administrative offence proceedings.

Paulo Farinha Alves is an excellent lawyer. He has extensive knowledge about local procedures and helps clients understand what to expect in dealing with local authorities.

Paulo Farinha Alves is highly experienced and savvy. He has a deep understanding of the enforcement landscape in Portugal, which translates into seasoned judgment to guide clients.

He has very good technical knowledge, based on his extensive experience.

Ranked Lawyers at
PLMJ

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Portugal

White-Collar Crime

Paulo Farinha Alves
1
Paulo Farinha Alves
1
Band 1