Provided by Sérvulo & Associados
SÉRVULO has considerable experience handling corporate crime cases and cases of administrative offences. Whether acting on the defence or enforcement side, the firm draws on its renowned academic knowledge and multidisciplinary expertise to advise clients at all stages of investigations and represent them in the Constitutional Court and before international tribunals.
Regulatory compliance has become an increasingly challenging arena, prompting SÉRVULO to invest considerably in developing an integrated service. Thus the team is able to provide clients with comprehensive advice on compliance and financial liability, and act on their behalf in the Court of Auditors and before parliamentary inquiries.
Provided by Chambers
Sérvulo & Associados maintains a strong reputation in the white-collar crime space, assisting clients with the handling of fraud, corruption and abuse of power allegations. The practice further encompasses investigations into money laundering and embezzlement.
Sérvulo & Associados represented ANEPC in a fraud and forgery case against Everjets.
Provided by Chambers
Sérvulo & Associados has total mastery of the subject matter, strategic vision and acumen.
Its team has very specialised knowledge in this area and demonstrates full capacity to deal with all types of matters, especially the most complex and sophisticated ones.
Sérvulo & Associados has total mastery of the subject matter, strategic vision and acumen.
Its team has very specialised knowledge in this area and demonstrates full capacity to deal with all types of matters, especially the most complex and sophisticated ones.
Provided by Chambers
José Lobo Moutinho is well-versed in criminal cases, advising a number of private clients from the infrastructure, finance and public sectors on corruption, fraud and misuse of power.
Cláudia Amorim has an established practice representing clients in money laundering, abuse of power and fraud claims.
Cláudia Amorim offers efficiency, empathy and knowledge to her clients.
She is a practical, efficient and highly competent lawyer with excellent expertise in this area.