White-Collar Crime | Europe

Morais Leitão houses a top-tier team of professionals who are regularly active in 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.

Abreu Advogados has 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.

CS'Associados boasts a solid reputation in the white-collar crime space for its assistance with significant cases in corruption, defamation and money laundering. The law firm leverages its multidisciplinary practice to act for clients from the telecommunications and finance sectors.

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.

Uría Menéndez boasts significant experience acting in 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.

Antas da Cunha Ecija holds a respected team that assists clients in a diverse range of white-collar crime proceedings. The law firm advises on corruption cases and fraud allegations as well as cybercrime. The team boasts additional experience in administrative offences.

DLA Piper ABBC has a well-reputed team that is able to advise clients on the full gamut of white-collar crime mandates. The team represents corporate clients and private individuals in fraud allegations and corruption mandates, as well as abuse of power and bribery matters. The firm advises clients from the sports and energy sectors, among others.

MFA Legal is a boutique law firm renowned for its expertise in white-collar crime proceedings. Its team assists clients with criminal investigations, corruption cases and cybercrime. The firm boasts further expertise in money laundering and tax fraud.