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PLMJ
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White-Collar Crime

Chambers Review

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White-Collar Crime - Portugal

2
Band 2

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 advised Start Campus on a series of investigations regarding corruption and prevarication issues.

Notable Practitioners

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Paulo Farinha Alves
1
Paulo Farinha Alves
1
Band 1
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.
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Ranked Lawyers at
PLMJ

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Portugal

White-Collar Crime
Paulo Farinha Alves
1
Paulo Farinha Alves
1
Band 1
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