Ranking tables

White-Collar Crime | Europe

Portugal

The below White-Collar Crime rankings table provides market-leading insights on the top ranked lawyers and law firms whose advice and legal services can be purchased in Portugal. The rankings are the result of extensive research by our internal research team, who conduct interviews with in-house counsel, other third-party experts and private practice lawyers who have worked alongside them. Use our table and ranking system to identify the most suited provider of legal services for you.

All Departments profiles

1

Band 1

  1. Morais Leitão, Galvão Teles, Soares da Silva & Associados
    1
    Morais Leitão, Galvão Teles, Soares da Silva & Associados
    White-Collar Crime
    2024 | Band 1 | 1 Years Ranked
    Morais Leitão houses a top-tier team of professionals who are regularly active on sophisticated investigations and criminal proceedings. The team is sought out by private individuals and companies to assist with allegations of corruption, money laundering and embezzlement. Its skills also extend to the management of tax evasion, fraud and cybercrime claims.
2

Band 2

  1. Abreu Advogados
    2
    Abreu Advogados
    White-Collar Crime
    2024 | Band 2 | 1 Years Ranked
    Abreu Advogados is a well-respected practice that covers the gamut of white-collar crime mandates, with particular strength in corruption and fraud claims. The law firm additionally represents domestic and multinational corporates in tax evasion, cybercrime and money laundering investigations. The team is at ease handling disputes across a variety of sectors, with notable highlights in sport and food and drink.
  2. CS'Associados
    2
    CS'Associados
    White-Collar Crime
    2024 | Band 2 | 1 Years Ranked
    CS'Associados boasts a solid reputation in the white-collar crime space for its assistance with significant cases in corruption, bribery, defamation and money laundering. The law firm leverages its multi-disciplinary practice to act for clients from the energy and finance sectors.
  3. PLMJ
    2
    PLMJ
    White-Collar Crime
    2024 | Band 2 | 1 Years Ranked
    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.
  4. Sérvulo & Associados
    2
    Sérvulo & Associados
    White-Collar Crime
    2024 | Band 2 | 1 Years Ranked
    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, tax evasion and embezzlement.
  5. Uría Menéndez
    2
    Uría Menéndez
    White-Collar Crime
    2024 | Band 2 | 1 Years Ranked
    Uría Menéndez boasts significant experience acting on fraud and corruption investigations, as well as subsequent criminal proceedings. The law firm offers an established bench of practitioners who are well equipped to advise large corporate entities on both domestic and cross-border white-collar crime cases.
  6. VdA
    2
    VdA
    White-Collar Crime
    2024 | Band 2 | 1 Years Ranked
    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.