Ranking tables
White-Collar Crime | Europe
Portugal
Rankings overview for Departments
Senior Statespeople
- José António BarreirosJosé António Barreiros
Star Individuals
Band 1
- Paulo Saragoça da Matta DLA Piper ABBC34 Years Ranked
Sofia Ribeiro Branco VdA26 Years Ranked- Raul Soares da VeigaRaul Soares da Veiga & Associados
Band 2
Band 3
Cláudia Amorim Sérvulo & Associados2 Years Ranked
Fernando Aguilar de Carvalho Uría Menéndez32 Years Ranked
Francisco Proença de Carvalho Francisco Proença de Carvalho - Sole Practitioner18 Years Ranked
Tiago Félix da Costa Morais Leitão, Galvão Teles, Soares da Silva & Associados12 Years Ranked- Rogério AlvesRogério Alves & Associados
Up and Coming
All Departments profiles
Band 1
1 Morais Leitão, Galvão Teles, Soares da Silva & AssociadosWhite-Collar Crime2024 | Band 1 | 2 Years RankedMorais 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.
Band 2
2 Abreu AdvogadosWhite-Collar Crime2024 | Band 2 | 2 Years RankedAbreu 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'AssociadosWhite-Collar Crime2024 | Band 2 | 2 Years RankedCS'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.
2 PLMJWhite-Collar Crime2024 | Band 2 | 2 Years RankedPLMJ 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.
2 Sérvulo & AssociadosWhite-Collar Crime2024 | Band 2 | 2 Years RankedSérvulo & 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.
2 Uría MenéndezWhite-Collar Crime2024 | Band 2 | 2 Years RankedUría 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.
2 VdAWhite-Collar Crime2024 | Band 2 | 2 Years RankedVdA 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.