White-Collar Crime
Europe Guide 2024 : Portugal
Band 2
Ranked lawyers
Email address
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+351 213 197 300Department profile
PLMJ
Department profile | PLMJ
White-Collar Crime
Chambers Review
Provided by Chambers
White-Collar Crime - Portugal
What the team is known for
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.
Work Highlights
Provided by PLMJ
- PLMJ represented Itelyum in a criminal investigation related to a money laundering scheme in Portugal.
Notable Practitioners
Provided by Chambers
Paulo Farinha Alves
Paulo Farinha Alves offers support to clients in white-collar crime cases, including embezzlement, money laundering and corruption matters. He also has standout experience in administrative offence proceedings.
"Paulo Farinha Alves is a very objective lawyer."
"Paulo is well recognised as a criminal lawyer and is very skilled, with a depth of knowledge in his field."
Ranked Lawyers at
PLMJ
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