White-Collar Crime
Portugal
2 years ranked
Provided by CS'Associados
Criminal Law, Administrative Sanctions, Comnpliance and Internal Investigations
Mariana Proença Lobo is a Managing Associate in the Criminal Law and Compliance practice area. She has worked in several sectors, regulated and non-regulated, with particular focus on the prevention of corruption, money laundering and terrorism financing (with greater relevance in regulated sectors). More recently she has participated in several internal investigations.
Portuguese Bar Association
2015: Law Degree, Lisbon Faculty of Law, Catholic University
2016: Attendance at the Master's in Forensic Law, Lisbon Faculty of Law, Catholic University
Provided by Chambers
Mariana Proença Lobo assists clients with criminal investigations and administrative offence issues. She advises on corruption cases as well as money laundering and defamation claims.
Provided by Chambers
Mariana Proença Lobo is a true partner and advocate for her clients.
Mariana Proença Lobo knows the clients well and she is very approachable and conveys a great deal of confidence and knowledge in all the areas she is responsible for.
Provided by CS'Associados
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