Department profile
White-Collar Crime
Europe Guide 2026 : Portugal
Rankings
Ranked Individual
Ranked Individual
Chambers Review
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Work Highlights
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PLMJ represented Chep España in various criminal cases concerning multiple thefts across Portugal.
Strengths
Provided by Chambers
PLMJ has a very diverse team with in-depth knowledge.
White-Collar Crime respondentEuropePLMJ has a sophisticated and practical understanding of internal investigations and the enforcement landscape in Portugal.
White-Collar Crime respondentEuropePLMJ offers knowledge, prompt availability and effectiveness to clients.
White-Collar Crime respondentEuropePLMJ provides a practical focus and clear strategy to reach client's objectives.
White-Collar Crime respondentEurope
Notable Practitioners
Provided by Chambers
Band 1 
Band 1 Paulo Farinha Alves
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.
White-Collar Crime respondentEuropePaulo 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.
White-Collar Crime respondentEuropeHe has very good technical knowledge, based on his extensive experience.
White-Collar Crime respondentEurope
Ranked Individuals at PLMJ (1)
Portugal
Paulo Farinha Alves
Head of White-Collar Crime
View profile
Members
Provided by PLMJ
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