Department profile
VdA

White-Collar Crime

Europe Guide 2026 : Portugal

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VdA

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About

Provided by VdA

VdA’s Investigations & White-Collar practice handles complex and very sensitive regulatory and criminal investigations (market manipulation, insider trading, tax evasion, money laundering, fraud, embezzlement, accounting practices, misleading information, bribery or forgery) in public, financial services, banking, postal, telecommunications, insurance, energy and environmental sector as well as in privacy and competition matters, working in Portugal and abroad, namely in African jurisdictions through VdA Legal Partners. The reputation of the team is recognized among their peers and by the authorities with whom the team deals with.

This team is renowned for its ability to handle complex and sensitive legal challenges by combining deep technical knowledge with interdisciplinary collaboration. The firm consistently works to build comprehensive and robust strategies tailored to each case. This meticulous and holistic approach ensures that clients benefit from innovative solutions and precise legal arguments, even in the most demanding scenarios, further solidifying VdA’s reputation.

Chambers Review

Provided by Chambers

White-Collar Crime - Portugal

Band 2

What the Team is Known For
VdA houses a solid team of professionals who are well equipped to handle white-collar crime investigations into corrupt and fraudulent practices. The team attracts significant corporates and executives to further advise on money laundering, cybercrime, tax evasion and abuse of trust allegations. The practice frequently represents public bodies and clients from the sport, energy and construction sectors.
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Work Highlights

Provided by Chambers

  • VdA represented Doyen Sports Investment in a cybercrime investigation case concerning the illegal disclosure of private contracts and information.

Strengths

Provided by Chambers

  • VdA has the ability to to understand and simplify highly technical contexts and provide the most appropriate legal solution for the client's interests.

    White-Collar Crime respondentEurope

  • VdA offers strategic thinking, meticulous preparation and knowledge of all the legal and practical instruments available to the client.

    White-Collar Crime respondentEurope

  • VdA has a highly qualified team that combines deep technical knowledge with the ability to anticipate risks and identify opportunities.

    White-Collar Crime respondentEurope

  • VdA's team is very assertive and provides the right level of advice. The team is also available.

    White-Collar Crime respondentEurope

Notable Practitioners

Provided by Chambers

  • Sofia Ribeiro Branco
    Sofia Ribeiro Branco

    Sofia Ribeiro Branco

    Sofia Ribeiro Branco stands out for her involvement in sophisticated white-collar crime mandates, including corruption, cybercrime and money laundering. She handles complex matters across the gamut of criminal proceedings, frequently representing high-profile clients in the energy, sport and telecommunications sectors.

    • Sofia Ribeiro Branco has the ability to provide clear advice, anticipate risks and delineate coherent strategies. She will fight your corner tirelessly.

      White-Collar Crime respondentEurope

    • Sofia Ribeiro Branco is a leader with a hands-on approach, attention to detail and who is responsive and available. She cares for her colleagues and is fast and knowledgeable.

      White-Collar Crime respondentEurope

    • She understands complex topics very easily.

      White-Collar Crime respondentEurope
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Ranked Individuals at VdA (1)

Portugal

Members

Provided by VdA

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