Ranked in 1 Practice Areas
2

Band 2

White-Collar Crime

Portugal

1 Years Ranked

About

Provided by Paulo Farinha Alves

Europe

Practice Areas

Criminal Law; White Collar Crime; Compliance; Sports law

Career

Paulo is a partner in the Dispute Resolution practice. He has more than 30 years’ experience in criminal law, white-collar crime, compliance and sports law.

Paulo was vice-president of the Disciplinary Council of the Lisbon Football Association between January and November 2012, when he joined the professional football board of Sporting Clube de Portugal SAD. He completed a postgraduate course in accounting and legal advice at the Faculty of Law of Universidade Católica Portuguesa. He also attended a postgraduate course in European economic crime law at the Faculty of Law of the University of Coimbra and the executive course in football law at the Portugal Football School of the Portuguese Football Federation.

Paulo has contributed to conferences and seminars on criminal law, criminal procedure, administrative offences and sports law.

Professional Memberships

ECBA – European Criminal Bar Association

IBA

Fórum Penal - Association of Criminal Lawyers

UIA - Union Internationale des Avocats

APDD - Portuguese Sports Law Association

Personal

Languages: Portuguese, English and Spanish

Chambers Review

Provided by Chambers

Europe

White-Collar Crime - Portugal
2
Band 2

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.

Contributions

Latest contributions provided by Paulo Farinha Alves

Global Practice Guide
Paulo Farinha Alves
Authored by
Paulo Farinha Alves
Article • Nov 2023

Strengths

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Porto

General Business Law: Corporate

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Filipe Avides Moreira
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General Business Law: Employment

José Pedro Anacoreta
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José Pedro Anacoreta
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General Business Law: Public Law

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2
Diogo Duarte Campos
2
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Portugal

Banking & Finance

André Figueiredo
2
André Figueiredo
Head of Banking & Finance
2
Band 2
Bruno Ferreira
2
Bruno Ferreira
2
Band 2
Gonçalo dos Reis Martins
3
Gonçalo dos Reis Martins
3
Band 3
Capital Markets

André Figueiredo
1
André Figueiredo
Head of Capital Markets
1
Band 1
Bruno Ferreira
3
Bruno Ferreira
3
Band 3
Gonçalo dos Reis Martins
3
Gonçalo dos Reis Martins
3
Band 3
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Ricardo Oliveira
1
Ricardo Oliveira
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1
Band 1
Rita Aleixo Gregório
4
Rita Aleixo Gregório
4
Band 4
Alexandra Henriques
U
Alexandra Henriques
U
Up and Coming
Corporate/M&A

Diogo Perestrelo
1
Diogo Perestrelo
Head of Corporate/M&A
1
Band 1
Duarte Schmidt Lino
3
Duarte Schmidt Lino
Head of Corporate/M&A
3
Band 3
Teresa Afonso
U
Teresa Afonso
U
Up and Coming
Dispute Resolution

Joaquim Shearman de Macedo
2
Joaquim Shearman de Macedo
Head of Dispute Resolution
2
Band 2
Nuno Líbano Monteiro
2
Nuno Líbano Monteiro
2
Band 2
Pedro Metello de Nápoles
2
Pedro Metello de Nápoles
Head of Dispute Resolution
2
Band 2
Carla Góis Coelho
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Carla Góis Coelho
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