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+351 213 197 300Provided by Chambers
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.
Provided by PLMJ
PLMJ represented Itelyum in a criminal investigation related to a money laundering scheme in Portugal.
Provided by Chambers
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."