Cuatrecasas > Lisbon, Portugal > Firm Profile

Cuatrecasas
Avenida Fontes Pereira de Melo, 6
Lisbon 1050-121
Portugal

Portugal > Banking and finance Tier 1

Drawing considerable praise for its ‘competent, professional, very knowledgable and available’ team, Cuatrecasas instills ‘confidence’ in clients, advising on the full gamut of banking and finance matters. Counting banks, sponsors, borrowers, hedge funds and securitisation vehicles among its impressive roster of clients, the team regularly advises on large and complex transactions across the energy, real estate, fintech and retail sectors. The practice is jointly steered by Manuel Requicha Ferreira and Paulo Costa Martins: Ferreira is noted for his specialism in corporate finance and real estate transactions, with a particular focus on international hotel financing, while Martins is recommended for his broad experience in banking law, routinely advising banks and investment firms. Clients turn to Margarida Leal De Oliveira for her experience in debt restructuring, NPL’s and financing transactions across the roads, hospitality and energy spaces.

Practice head(s):

Manuel Requicha Ferreira; Paulo Costa Martins

Other key lawyers:

Margarida Leal De Oliveira; Francisco Soares Machado; Ana Guedes Teixeira

Testimonials

‘Competent, professional, very knowledgable and available.’ 

‘The quality, capacity and speed of response is very high. Always up to date with regulatory changes in Portugal.’

‘The high level of know-how of the various team members gives us the confidence to manage both our relationships with clients and regulators/supervisors in Portugal.’

‘We recommend Paulo Costa Martins and Francisco Soares Machado for their high know-how in both our activity and the regulations that affect us, which generates confidence, speed and efficiency in managing various situations.’

Key clients

Stellantis

Azora European Hotel & Lodging, F.C.R.

Mainpage SGPS

National Westminster Bank PLC

GetNet Europe

Monarch Capital Partners

Banco Inter

Groupe Adeo

Bison Bank

Novo Banco

Cofidis

Banco CTT

Portocanna

Unavets

Work highlights

  • Advised Natwest on Portuguese law concerning the negotiation of the financing of new projects and the refinancing of the debt of Finerge Group.
  • Advised Stellantis on the reorganisation of the distribution activities of insurance and financing products in several European countries, which implied the implementation of new contractual arrangements between Stellantis N.V, BNP Paribas Personal Finance S.A. and Santander Consumer Finance S.A.
  • Acted for Monarch Capital Partners in the restructuring of the debt of Perufish group, a Peruvian fishery, pursuant to an English law restructuring plan under Part 26A of the Companies Act 2006.

Portugal > Commercial, corporate and M&A Tier 1

The ‘top-notch, multidisciplinary and flexible’ team at Cuatrecasas is a key port of call for international clients engaged in the energy, infrastructure, TMT, healthcare, transport, and real estate sectors. The practice is well positioned to advise on the full spectrum of M&A and corporate matters, as well as private equity transactions. The team is jointly led by Mariana Norton dos Reis, who is praised for her ‘commercial skills’, and Rafael Lucas Pires. Reis focuses on cross-border M&A, joint ventures and private equity transactions with extensive expertise in Iberian and Latin American investments, while Pires, who joined the team in January 2023, has considerable experience in national and cross-border M&A, restructurings and corporate governance. The ‘very experienced’ Luís Miguel Cortes Martins is recommended for his expertise in private M&A and privatisations. Francisco Santos Costa leads the firm’s energy M&A practice, and João Mattamouros Resende is a key contact for transactions in the financial services, IT, retail, hospitality and manufacturing sectors, most notably multijurisdictional M&A.

Practice head(s):

Mariana Norton dos Reis; Rafael Lucas Pires

Other key lawyers:

Luís Miguel Cortes Martins; João Mattamouros Resende; Francisco Santos Costa; Martim Anahory; Samantha Cyrne; Francisco Martins Caetano; Alexandra Martins; João von Funcke

Testimonials

‘Cuatrecasas’ M&A team is excellent: very professional, with total availability and a high capacity to anticipate problems. All of this allows for the creation of a unique relationship of trust that clearly differentiates them from other firms.’

‘Alexandra Martins stands out – she is an excellent lawyer; very solid from a technical point of view, with extensive experience in M&A, which allows her to have great ability to lead the negotiation table.’

‘Multidisciplinary team with a very high level of work, capacity and focused on results.’

‘Mariana Norton dos Reis – experience, commercial skills, negotiation. Francisco Martins Caetano – work capacity, organisation.’

‘The team is of very high quality and is very responsive. They understand the client’s economic needs and find pragmatic solutions.’

‘Luis Miguel Cortes Martins: very experienced in M&A, good commercial understanding, excellent negotiator.’

‘Alexandra Martins: high-quality and excellent experience in corporate law and M&A, very responsive, looks for pragmatic solutions.’

‘Cuatrecasas has a top-notch, multidisciplinary and flexible legal team.’

Key clients

Mutares

Fnac Darty

Vivalto Santé 3

Altri

Infinitas Learning International B.V.

Rhenus Beteiligungen International GmbH

Catalana Occidente

Cintra

CUF, SGPS

J.F. Hillebrand

Brown-Forman Corporation

Olivedesportos

RealFevr

Bain Capital

Unavets Healthcare

Greenvolt

RiverRock European Capital Partners

IskayPet Group

Amarenco

Neftys Farma Iberia (and Alliando Group)

Renault Retail Group Portugal

PreZero

Ribera Salud

FS Capital Partners

Ringier

Everest

Acciona

Altri

Sherpa Capital

China Three Gorges

Aquila Capital

Enaex

Work highlights

  • Advising Mutares on the acquisition of Efacec Power Solutions, a Portuguese technology company operating in the energy, electric mobility, engineering, and transport sectors.
  • Advising Vivalto Santé 3 on the acquisition of Lusíadas Saúde Group.
  • Advising Fnac Darty on the acquisition of Media Market Portugal, including 10 physical shops, online commerce and the integration of around 450 employees.

Portugal > Insolvency and restructuring Tier 1

Sought after by national and international creditors and debtors in various stages of financial distress, Cuatrecasas‘ ‘multidisciplinary‘ department is well versed in the entire spectrum of restructuring and insolvency mandates. Refinancing, distressed M&A, loan-to-own strategies, and insolvency proceedings are all key areas of activity for the group, which is under the joint leadership of Manuel Requicha Ferreira and Miguel de Almada. Ferreira possesses a strong background in banking, finance, and capital markets, while Almada leads the litigation and arbitration practice with a focus on disputes involving the financial, construction, energy, and telecoms sectors. Maria Raquel Moreira and Diana Simão Lourenço, who joined in January 2023 after the firm’s merger with SLCM, bring added expertise in insolvency, debt restructuring, and recovery.

Practice head(s):

Manuel Requicha Ferreira; Miguel de Almada

Other key lawyers:

Maria Raquel Moreira; Diana Simão Lourenço; Frederico Bettencourt Ferreira; Margarida Leal De Oliveira; Diana Avillez Caldeira; Bertha Parente Esteves

Testimonials

‘The multidisciplinary team can respond in an integrated manner with the different areas of law, in an articulated, timely and exhaustive manner, quickly and efficiently.’

‘Maria Raquel Moreira and Diana Simão Lourenço show extreme professionalism in the speed of response, and proactivity.’

‘The firm has good client attention, creative solutions, and quality-to-price ratio.’

‘The team demonstrates flexibility and speed of response, including in complex matters.’

Key clients

Cross Ocean Partners

Bank of Portugal

Novo Banco

Banco Comercial Português (BCP)

Monarch Capital Partners

SCC – Sociedade Central de Cervejas e Bebidas

Explorer Investments

Deutsche Bank AG, London Branch

Davidson Kempner

Ardent Financial Limited

Bank of America

Work highlights

  • Advised Cross Ocean Partners on the restructuring of the bank debt of toll road concessionaire Douro Litoral (AEDL), worth €1 bn.
  • Advised Bank of Portugal, as resolution authority, on the Oak Finance and Banco Boavista lawsuits, worth $849m.
  • Advised Arkkan Opportunities Fund, Cowell & Lee Asia Credit Opportunities Fund, Monarch Capital Partners, VCFG and other creditors on the restructuring of the debt of CFG Investment S.A.C., worth €1.2bn.

Portugal > Real estate and construction Tier 1

The ‘high-quality team’ at Cuatrecasas offers comprehensive advice to clients across the real estate industry, from traditional areas such as residential, offices, retail and tourism projects, to emerging sectors like senior and student residences. Department leader Nuno Sá Carvalho is skilled at handling high-value real estate transactions involving hotels, shopping centres, and offices, showcasing strength in portfolio acquisitions and project development. Sara Quaresma has a wealth of experience in construction law and licensing matters. The team has recently expanded with the May 2023 addition of Hugo Nunes from Sofia Galvao Advogados, who delivers end-to-end real estate project guidance, and that of Sofia Gomes da Costa, who joined from PLMJ in June 2023, bringing extensive knowledge of cross-border transactions and structured finance.

Practice head(s):

Nuno Sá Carvalho

Other key lawyers:

Sara Quaresma; Hugo Nunes; Sofia Gomes da Costa; Fernando Costal Carinhas

Testimonials

‘The firm demonstrates great competence and security in the topics covered. They provide regular, timely contact and great perseverance in achieving the objectives set.’

‘Hugo Nunes has excellent personal and human relationships and demonstrates great competence and communication skills.’

‘I never tire of being surprised by the way Hugo Nunes leads matters far beyond what is normal for a lawyer. He can master legal topics, but he can also master more technical topics in other areas of knowledge, such as architecture and engineering.’

‘Excellent attention to detail with the ability to provide commercial recommendations that allow clients to make well-informed but time-efficient decisions.’

‘Sofia Gomes da Costa and Fernando Costal Carinhas give fantastic legal advice. ’

‘The real estate and urban planning team is a high-quality team that provides quick and diligent responses.

‘Sofia Gomes da Costa and Hugo Nunes are two high-quality lawyers with an excellent commitment to clients.’

‘Sara Quaresma is always a prepared lawyer in meetings, making a point of reviewing all necessary documentation to avoid surprises. On several occasions, clients of the opposing party’s lawyers end up wanting to confirm certain points in the law or procedures with her.’

Key clients

Apollo/Lapithus

Prime Group

Grupo Novo Banco

Fnac Darty

Caixa Gestão de Ativos

Orpea Group

Jaymon Investments LLC

Macl Capital

Deka

IP Investment Management

Silvip

Brico Depot

Adeo Groupe (Bricomart)

Sonder Hospitality

Motel One

Invesco

Primonial Reim

Arrow

Novaxia Group

Bankinter – Montepino

Elo Group (Auchan Retail Portugal, Nhood)

Zurich

Zaphira Capital

Millésime Group

Discovery Land Company (CostaTerra)

Coporgest (UNOP 3)

El Corte Inglés

Auchan Retail Portugal

Avdinco Porto

Mercan Properties

Groupe Jean Turon

Universidade Nova de Lisboa

RE Capital

Blackstone Group

BNP Paribas Real Estate

Logicor Group

Europi

LCN Capital Partners

Cerberus European Investments

Highgate

The Church of Jesus Christ of Latter-Day Saints

Work highlights

  • Advised Prime Group on the acquisition of a building in Lisbon from Cerberus Group for a €200m  five-star hotel and branded residences redevelopment project (Archway Project).
  • Advised Grupo Novo Banco (GNB) on various transactions, including the acquisition and leaseback of a portfolio of 90 retail and office assets across Portugal (Project Vault), valued at €100m.
  • Advised Fnac Darty on the acquisition of MediaMarkt Portugal’s store portfolio (Project Parrot).

Portugal > Tax Tier 1

Counting market-leading corporates, banks and financial institutions among its key client roster, the team at Cuatrecasas is praised for its ‘deep technical knowledge of both substantial tax implications and procedural ones.’ The team is well-versed in big-ticket transactional work, as well as contentious matters at the judicial and administrative levels. Spearheading the team is Serena Cabrita Neto who stands out for her ‘great ability to find solutions to all problems’. Neto, who joined from PLMJ in July 2023, succeeds the previous practice head Pedro Vidal Matos, who is singled out for his focus on tax audits and tax litigation, representing clients both in domestic and international courts. Gonçalo Bastos Lopes is recommended for his knowledge of tax matters related to M&A, corporate restructuring, financings and capital markets deals. Ana Helena Farinha is noted for her experienced in corporate income tax, while Marta Duarte Silva focuses on private clients work, and financial and income tax. Susana Estêvão Gonçalves is no longer at the firm.

Practice head(s):

Serena Cabrita Neto

Testimonials

‘Knowledge, experience and pragmatism.’

‘The main qualities are extremely high technical knowledge, the uncompromising defence of the client and their interests, the transparency and effectiveness in transmitting the stages of the matters.’

‘I have worked with Serena Cabrita Neto for over 15 years, and in addition to being one of the best professionals in her area of ​​expertise, she stands out from all the others for her clarity of ideas, her great ability to find solutions to all problems, no matter how complex they may seem, and to create empathy and trust with the client.’

‘The team is very efficient and diligent.’

‘The results obtained were exceptional.’

‘Cuatrecasas Lisbon tax team has solid knowledge of Portuguese and international tax law and a pragmatic approach to deliver solutions to clients. Their memos and emails are drafted in a detailed and clear way and risks are duly identified.’

‘Relevant knowledge of the clients’ needs and deep technical knowledge of both substantial tax implications and procedural ones.’

Key clients

AIG Europe Limited – Sucursal Portugal

Amundi Funds

Bankinter Logistica, S.L. and Montepino Logistica, S.L.

Unavets Healthcare SLU

FCA Capital IFIC / FCA Bank

Merrill Lynch International and Bofa Securities Europe, S.A.

Adam Foods Group’s Portuguese Subsidiary – Nutmark, Lda (Zona Franca da Madeira)

Rhenus Group

Robinson Club Gmbh’s Portuguese Subsidiary – Robinson Hotels Portugal, S.A.

Vivalto Santé Group

Everest Infraestruture Partners, Inc

DHL / Hillebrand Group

Médis – Companhia Portuguesa de Seguros

Portugal Village of Life

Liberty Mutual Insurance Company

Future Healthcare / Saúde Prime

Capgemini Portugal

Work highlights

  • Advising Everest International Partners on the acquisition of Blue Sites.
  • Advising AIG on the buy-side tax warranty and indemnity insurance policy.
  • Advising Bankinter Logistica and Montepino Logistica on the investment structure and acquisition of a logistics asset in Portugal.

Portugal > Transport Tier 1

Cuatrecasas boasts a ‘deep knowledge’ of the aviation industry, complemented by its proficiency in corporate, commercial, competition, and regulatory affairs across the rail, motor, and maritime segments. Leading the aviation division, Luís Soares De Sousa excels in the establishment and licensing of charter air transport companies, cross-border leasing matters, aviation finance, and M&A transactions. Lourenço Vilhena De Freitas steers the road, rail, regulatory, and public law practices, offering expertise in concessions, privatisations, and related dispute resolution. Additionally, banking and finance partner Maria João Ricou takes the lead on project finance work.

Practice head(s):

Luís Soares de Sousa; Lourenço Vilhena de Freitas; Maria João Ricou

Testimonials

‘Luís Soares de Sousa is outstanding and the team knows a lot, great responses and quick feedback.’

‘They have deep knowledge of the industry and are market leaders. Great connections with the aviation authority.’

Key clients

White Airways

The Milestone Aviation Group (GE Capital Aviation Services)

Apollo Aviation Management Limited

Rolls-Royce & Partners Finance Limited

Transdev

CP – Comboios de Portugal

MSC – Mediterranean Shipping Company

Metropolitano de Lisboa

Metro do Porto

Aercap Ireland Limited

Textron Financial Corporation

Westpac Banking Corporation

Willis Lease Finance Corporation

L3HARRIS Technologies

Flight Training Europe, S.L.,

Heybridge Property Developments Limited

EMEF – Empresa de Manutenção de Equipamento Ferroviário

Iridium Concessiones de Infraestructuras, S.A

CINTRA Concessiones de Infraestructuras, S.A

Auto-Estradas do Atlântico

Fergrupo (Comsa Group)

Cross Ocean Partners

Deutsche Bank

JP Morgan

Euroscut Açores

Beacon Rail Finance

Westpac Banking Corporation

Work highlights

  • Advised Etihad Aviation Group on the incorporation of its Portuguese branch.
  • Advised Rhenus Beteiligungen International GmbH on the acquisition of 49.9% stake in Grupo Totalmédia, an Iberian logistics and sales group, for €98m.
  • Advised Group Transdev on international public tenders and the implementation of awarded passenger transport service contracts.

Portugal > Capital markets Tier 2

Variously praised as ‘experienced, pragmatic and knowledgable’, the capital markets team at Cuatrecasas is well positioned to advise clients on a range of matters, including debt and equity transactions, derivatives, structured finance and securitisations. Counting issuers, banks, institutional shareholders, securitisation vehicles, funds and investors among its roster of clients, the practice excels in cross-border mandates – made possible by seamless collaboration with the firm’s other offices across Europe. The team is jointly led by Paulo Costa Martins and Manuel Requicha Ferreira. Martins, lauded for his ‘rigour and extensive experience’, regularly advises banks and investment firms on public offers, private placements, takeovers, and fund formation, while Ferreira is recommended for his ability to handle structured finance and securitisations. Margarida Leal De Oliveira is a strong performer in DCM deals.

Practice head(s):

Paulo Costa Martins; Manuel Requicha Ferreira

Other key lawyers:

Margarida Leal De Oliveira; Francisco Soares Machado

Testimonials

‘The team is experienced, pragmatic and knowledgable.’

‘I recommend the work of Paulo Costa Martins, for his rigour and extensive experience in setting up venture capital funds.’

‘Great expertise and efficiency.’

‘Manuel Requicha Ferreira – availability and expertise.’

‘What makes Cuatrecasas unique is its team, which is competent and highly qualified across the board. It  approaches clients with humility, availability, and support outside of what is common for large law firms.’

‘The law firm as a whole is able to provide us with solutions in different areas, which is a great advantage, because the interaction is carried out in a dynamic and fluid way. The teams we have relationships with are always made up of senior people and associates. This gives us confidence and agility in carrying out work. ’

‘We deal with Paulo Costa Martins – he is very competent and always available to help us with day-to-day or specific topics, as the need arises. Mastery of topics is something that stands out.’

‘The team is multidisciplinary and in my opinion they stand out for the practical perspective they can bring to solving problems. Their vision is broad and they focus on the client’s objectives.’

Key clients

Shevel Family Office

Azora European Hotel & Lodging, F.C.R.

Bison Bank

BigCity Holdco LLP

Invesco

Servdebt

Highgate

Grupo Pestana

Keypordorm

Portuguese Public Debt Agency

Isorela

Goldman Sachs Bank

BNP Paribas

Groupement Les Mosquetaires

Lighhthouse Capital

Bank of America Merrill Lynch

Cooperatieve Rabobank

Work highlights

  • Advising Shevel family office on the launch of a luxury care home resort in Portugal through the incorporation and listing of a Portuguese REIT.
  • Advising BNP Paribas and Banco Santander as the joint arrangers in relation to the securitisation of a portfolio of residential mortgage loans originated by Unión de Créditos Inmobiliarios in Portugal and the issue and admission to trading on Euronext Lisbon of €295.5m residential mortgage-backed loans.
  • Advising Bison Bank, S.A., as sole coordinator and bookrunner of the mandatory takeover bid launched by Jogo Bonito Group, s.à.r.l. over the shares of Boavista Futebol Clube, Futebol SAD, S.A.

Portugal > Dispute resolution Tier 2

Providing ‘quality and excellent services’ to clients across the automotive, infrastructure, energy, real estate, telecoms and financial services sectors, Cuatrecasas is well placed to handle private enforcement and class actions – recent areas of growth for the dispute resolution team – alongside domestic and international arbitration cases. With over 20 years’ experience, practice head Miguel De Almada focuses on civil and commercial litigation and arbitration in the finance, construction, energy and TMT sectors. Luís Miguel Cortes Martins is an experienced arbitrator, while Frederico Bettencourt Ferreira, in addition to his strong credentials in international arbitration, is singled out for his proficiency in out-of-court proceedings. With extensive experience in the banking and finance sector, Maria Raquel Moreira is the name to note for insolvency and restructuring matters. Diana Simão Lourenço focuses on civil and contract-related litigation.

Practice head(s):

Miguel de Almada

Testimonials

‘Law firm that provides quality and excellent service. The procedural documents prepared are extremely complete and developed, without any errors.’

‘Miguel de Almada is available, extremely competent in preparing the arguments and strategy for the process.’

‘Rationality, commitment and technical responsibility in analyses and solution proposals. Technical skills demonstrated at a very high level, even in diverse subjects; ease of ensuring an adequate relationship between the parties involved in different matters.’

‘Miguel de Almada: technical skills; availability to identify alternative responses, always ensuring the client’s best interests; reasonableness in identifying potential solutions.’

‘They are competent, dedicated and trustworthy, zealously defending the client’s best interests. They have extensive experience in litigation.’

‘Fast adaption of complex legal matter. Pragmatic suggestions, making the complex simpler.’

‘Miguel del Almada: partner with good understanding of the situation.’

Key clients

Republic of Portugal

Banco Comercial Português

ActivoBank

Banco de Portugal (Bank of Portugal)

Nutrinveste Group (Sovena/Elaias sub-groups)

BMW Group

Driscoll’s of Europe and Portugal

Fundação Eugénio de Almeida

Medway (MSC Group)

Sacyr – Somague

Sociedade Central de Cervejas (SCC) – Heineken Portugal

Work highlights

  • Advising and representing Republic of Portugal, as Respondent, in a high-profile investment arbitration brought against the Republic under the Bilateral Investment Treaty entered into between Portugal and Mauritius.
  • Advised Banco Comercial Português, S.A. on a complex litigation proceedings against several companies of the JJW Group, which operates in the real estate and hotel sectors.
  • Advising and representing Banco Privado Português (BPP) and its winding-up board in pre-litigation and litigation issues.

Portugal > Employment Tier 2

Recognised for its ‘exceptional quality of work’, Cuatrecasas‘ employment practice is proficient in restructurings, transactional matters, litigation, and day-to-day issues. Department leader Rui Vaz Pereira, a key contact for the negotiation of collective agreements, is singled out for his strong track record in labour litigation. Inês Pinheiro, who joined in January 2023 following the firm’s integration of SLCM | Serra Lopes, Cortes Martins & Associados, assists a diverse range of stakeholders with collective dismissals, labour audits, and collective bargaining negotiations. With over two decades of experience in this space, Sandra Lima da Silveira stands out for her in-depth knowledge of social security law.

Practice head(s):

Rui Vaz Pereira

Other key lawyers:

Inês Pinheiro; Sandra Lima da Silveira; Tiago Pestana de Vasconcelos; Cristina Romariz; Ângela Afonso

Testimonials

‘Exceptional quality of work, client-care skills, availability, and effectiveness in response.’

‘Rui Vaz Pereira and Cristina Romariz are undoubtedly a pillar for our company to function in Portugal. Particularly noteworthy are their attention, speed of responses, the proposal of solutions and the effectiveness of the proposals.’

‘Cuatrecasas conveys confidence and rigour.’

‘They are very accessible and quick to respond.’

‘I strongly recommend Tiago Pestana de Vasconcelos for his sharp legal advice and excellent timing.’

‘Inês Pinheiro and Ângela Afonso are always available, giving quick, detailed and in-depth responses.’

‘Inês Pinheiro is an exceptional professional with in-depth knowledge of Portuguese labour legislation. Ângela Afonso is an extraordinary lawyer, with great focus, availability, and a detailed approach.’

Key clients

DHL Group in Portugal (DHL Supply Chain/DHL Express/DHL Aviation)

Servdebt – Capital Asset Management

Merck

Canon Portugal

Manuel Champalimaud Group

Bauer Media Audio Holding GmbH

Chanel

SIBS

Mercado Eletrónico Portugal

Nutrinveste Group (Sovena Group)

Heineken Group (Sociedade Central de Cervejas – SCC)

Diaverum

Havi Group

ATM – Assistência Total em Manutenção

Auchan

Fundação Eugénio de Almeida

Voltalia Portugal

Credit Suisse

Oyster

3M

Renascença Multimédia Group

Treemond

Bottega Veneta

Work highlights

  • Advised Ringier on the acquisition of a 100% stake in Sociedade Vicra Desportiva.
  • Advises Heineken Group on all issues related to employment and social security, including work schedules, the drafting of employment contracts, disciplinary actions, termination of employment, remuneration and benefits packages, labour inspections and litigation.

Portugal > Energy and natural resources Tier 2

Rated for its ‘deep knowledge’, Cuatrecasas is skilled in M&A, joint ventures, reorganisations and project financing in the energy sector. The practice is jointly led by Lourenço Vilhena De Freitas, noted for his expertise in public procurement, public private partnerships (PPPs), and concessions, and Francisco Santos Costa, who is recommended for his extensive experience in transactional matters involving the energy and infrastructure sectors. Marisa Mirador brings almost 20 years’ experience to the practice, specialising in energy regulatory issues, as well as urban planning, construction and environmental law.

Practice head(s):

Lourenço Vilhena de Freitas; Francisco Santos Costa

Other key lawyers:

Marisa Mirador; Rafael Lucas Pires; Miguel Lencastre

Testimonials

‘A consolidated department with a dynamic team. Very efficient in M&A processes.’

‘Francisco Santos Costa: excellent ability to adapt to client needs and with in-depth knowledge of the market. Strong dedication to the client and focused on finding solutions. Miguel Lencastre: great learning capacity and great negotiator. Can seek relevant solutions at key moments in negotiations.’

‘The firm’s knowledge of the local market and the general lay of the land made us very comfortable to enter the country. They have a very well-rounded team with specific expertise and deep knowledge of the local regulations and how they can be applied to international project finance transactions.’ 

‘Lots of experience in corporate and regulatory law. A team with a great reputation that is always brought into the equation whenever we have to work with an external firm.’

Key clients

Acciona

ANPG

Secil

Galp

Maksu (Empark Group)

Onex Renewables

Ventient Europe

CEPSA

Azule-Energy

Pentagas Hidrocarburos

National Westminster Bank PLC

Sonangol Sinopec International

Amarenco

Enerland

Enaex

Work highlights

  • Advising Onex Renewables on the sale of a large-scale brownfield wind portfolio totalling circa 225 MW in Portugal to Finerge.
  • Advised Acciona Green Energy Portugal on various regulatory topics related to the supply of electricity.
  • Acting for Natwest in the negotiation of the financing of new projects and the refinancing of the debt of Finerge Group.

Portugal > EU and competition Tier 2

Noted for its ability to marry ‘excellent technical knowledge’ with a ‘client-oriented’ and ‘practical’ approach, Cuatrecasas is consistently engaged by a diverse roster of clients across the retail, TMT and distribution sectors in both contentious and non-contentious competition matters. The team is led by Pedro Marques Bom is equipped to assist with the gamut of antitrust mandates, including merger control, litigation, compliance and State Aid. Miguel Pena Machete excels in merger control and contentious competition mandates, and is regularly sought out by companies from regulated sectors. Another name to note for dawn raids and investigations, Luís Bordalo e Sá stands out at associate level.

Practice head(s):

Pedro Marques Bom

Other key lawyers:

Testimonials

‘Excellent technical knowledge, accompanied by a great understanding of the market, which allows us to receive very useful and practical advice.’

‘Pedro Marques Bom and Luís Bordalo e Sá stand out for their total availability and spirit of partnership. More than just specific advice, they understand how the institution that seeks them works and are always an added value to consider.’

‘Team with outstanding know-how, very knowledgeable of the sector and client-oriented.’

‘Pedro Marques Bom is extremely accessible, competent and dedicated. He is an excellent communicator, a true problem-solver and completely client-oriented. Luís Bordalo and Sá is competent and approachable.

‘Miguel Pena Machete coordinated a solid litigation work on competition topics during the past years nd I strongly recommend him, in case you need a counsel with a very good balance of clients’ interests and legal landscape.’

Key clients

Auchan Retail Portugal (Auchan Group)

Fnac Darty

Sociedade Central de Cervejas e Bebidas

Castel Group

CUF

BMW Group Portugal

Renault Portugal

Roche Pharmaceutical (F. Hoffmann-La Roche AG Group)

Sport TV

Work highlights

  • Representing Auchan Retail Portugal (Auchan Group) in PCA’s largest cartel investigation and the first hub-and-spoke case investigated in Portugal.
  • Acting for Sociedade Central de Cervejas e Bebidas (Heineken group) in PCA’s largest cartel investigation and the first hub-and-spoke case investigated in Portugal.
  • Advising Fnac Darty on the acquisition of Media Markt’s stores in Portugal.

Portugal > Intellectual property Tier 2

Praised for its ability to provide an ‘exceptional service’, the team at Cuatrecasas stands out for its expertise in strategic IP litigation and pre-trial negotiations, as well as trade mark and patent infringement proceedings, licensing agreements, IP prosecution and advertising matters. The practice is steered by Sónia Queiróz Vaz, whose expertise extends to the drafting and negotiating of contracts for the exploitation of IP rights. Ana Costa Teixeira advises clients on the gamut of IP matters, including unfair competition, advertising issues, distribution and licensing agreements.

Practice head(s):

Sónia Queiróz Vaz

Other key lawyers:

Ana Costa Teixeira; Francisco Branco Pardal

Testimonials

‘Cuatrecasas provides an exceptional service in IP matters.’

‘Sónia Queiroz Vaz – excellent professional, with high technical knowledge. Provides excellent service.’

‘Very quick response, excellent availability, very professional team and clear advice.’

‘I have worked with Sónia Queiroz Vaz. She provides advice in a simple and understandable language and makes sure that the processes are moving according to the timeline.’

Key clients

Huawei

OpenAI

Central de Cervejas

Rádio Renascença

APEX VENTURES

Paulo Muxanga

Plasticerveira – Transformação de Plástico, Lda. (“CPLAS”)

Laboratórios Verkos

Volup

Outsystems

Gulbenkian Foundation

Fundação Salesianos

Bene Farmacêutica

Eutelsat

BMW AG

Champalimaud Foundation

Work highlights

  • Advising Fundação Champalimaud on the transfer and management of a worldwide IP portfolio acquired to Refuge.
  • Advising OpenAI on the enforcement of its trade marks portfolio (ChatGPT).
  • Advising Huawei on the definition of strategies to enforce and optimise IP portfolios.

Portugal > Planning law Tier 2

Cuatrecasas boasts a strong team of ‘highly competent professionals’ specialised in planning and territorial law. Practice leader Nuno SÁ Carvalho offers expert advice on town planning for hotels and shopping centres, and oversees residential, tourism, retail, and logistics developments. Hugo Nunes, a recent addition from Sofia Galvao Advogados, who joined in May 2023, has a keen focus on land and maritime spatial planning, real estate, construction and related litigation. Marisa Mirador, a key contact for both public and private entities seeking assistance with urban planning, public procurement and contentious matters, who joined in January 2023 following the firm’s integration of SLCM, further strengthened the department.

Practice head(s):

Nuno Sá Carvalho

Other key lawyers:

Sara Quaresma; Hugo Nunes; Marisa Mirador

Testimonials

‘Hugo Nunes is an excellent lawyer with great technical knowledge in his field.’

‘Sara Quaresma and Nuno Sá Carvalho were both decisive due to their technical and behavioural skills.’

‘I continue to be impressed by Hugo Nunes. He can master any legal topics and technical areas.’

‘The multidisciplinary team is made up of highly competent professionals with in-depth knowledge not only of their specific areas but also of the potential connections between themes.’

‘Hugo Nunes exhibits intelligence, insight, versatility, and mental agility. José Diogo Marques shows dedication, availability, and an ability for abstract thinking, while Marisa Mirador possesses specialised knowledge, skill in interlinking different areas, and a collaborative approach.’

‘Hugo Nunes is notable for his client-driven approach, which is based on a very solid and structured knowledge of urbanism and planning topics. ’

‘Nuno Sá Carvalho is always available to review our problems and has immense experience, allowing him to guide us to the best solutions.’

‘Sara Quaresma is always the best-prepared lawyer in meetings, making a point of reviewing all necessary documentation to avoid surprises. On several occasions, clients of the opposing party’s lawyers end up wanting to confirm certain points in the law or procedures with Sara.’

Key clients

Discovery Land Company

Portugal Village of Life

Macl Capital

El Corte Inglés

Universidade Nova de Lisboa

Auchan Portugal Hipermercados

Coporgest (UNOP 3)

Setúbal and Sesimbra Port Authority and Setúbal Municipality

RE Capital

Somfy Group

Novaxia Group

Bankinter – Montepino

Maya Capital

Sonder

Hi partners

Riva Group

Novo Banco

Mercan Properties

Brico Depot

Motel One

Soho House

The Student Hotel (TSH)

Work highlights

  • Advised Discovery Land Company (CostaTerra) on their entry into Portugal, focusing on acquiring and developing a prime allotment in Melides, Alentejo.
  • Advised Portugal Village of Life on the town-planning structuring and licensing for the development of a senior living/health resort in Benavente, with an estimated investment exceeding €100m.
  • Advised El Corte Inglés (ECI) Porto on conducting a comprehensive scan and integrated legal analysis of the land use potential, its urban and contractual status, operational deadlines, and strategies for advancing the project.

Portugal > Projects and project finance Tier 2

Cuatrecasas excels in advising national and international financiers and sponsors throughout all stages of project development, from tender structuring to implementation. The group, whose expertise spans the roads, rail, renewables, water, ports, hospitals, and transport spaces, is jointly led by a capable trio: Margarida Leal De Oliveira, who is active in healthcare, energy, ports, and natural resources projects in Portugal and abroad; Manuel Requicha Ferreira, a finance and structured transactions specialist, who is experienced in road concessionaires’ debt restructurings and project finance in the energy sector; and Lourenço Vilhena De Freitas, who specialises in public procurement and PPPs in the infrastructure space. André Duarte Figueira has recently left the firm.

Practice head(s):

Margarida Leal De Oliveira; Manuel Requicha Ferreira; Lourenço Vilhena De Freitas

Other key lawyers:

Samantha Cyrne; Vasco Moura Ramos; João Sequeira Sena

Testimonials

‘High experience on the topic.’

‘Margarida Leal de Oliveira is a lawyer with enormous experience in the sector, combined with great availability.’

‘Telma Carvalho has good technical and work capacity and attention to detail.’

‘Very quick response, flexibility and a lot of knowledge in all areas.’

Key clients

DP world

Cross Ocean Partners

Transdev group

Auto-Estradas do Atlântico – concessões rodoviárias de Portugal

Portugal Renewable Energy – PTRW (Ventient Group)

CaixaBank

Enerland 2007 Fotovoltaica S.L.

CP – comboios de Portugal EPE

CLH – Compañía Logística de Hidrocarburos

Strongeagle Mozambique Fund

Infraestruturas de Portugal/ IP Telecom

APDL – Administração dos Portos do Douro, Leixões e Viana do Castelo, S.A.

Empark Group

Beralt Tin and Wolfram (Portugal), S. A

Lisnave – Estaleiros Navais, S.A.

Nutrinveste Group (Sovena/Elaias sub-groups)

Work highlights

  • Advised National Westminster Bank PLC on a large energy project finance, financing and refinancing transaction made in Portugal.
  • Advised Cross Ocean Partners on all issues related to the debt restructuring and the structuring of the new shareholding and financing.
  • Advised Infraestruturas de Portugal and IP Telecom in the implementation of new electronic communications infrastructures between the Portuguese continental territory and the Azores and Madeira archipelagos through a submarine cable system.

Portugal > Public law Tier 2

Cuatrecasas‘s ‘competent and rigorous’ team showcases deep proficiency in administrative litigation, banking resolution, and regulatory matters. The firm’s public law leadership is shared by Lourenço Vilhena De Freitas and Vasco Moura Ramos: Vilhena de Freitas brings a wealth of knowledge of public procurement and PPPs, with a particular focus on the infrastructure sector, while Moura Ramos is lauded for his strong track record in public law disputes and public contract advisory matters. Meanwhile, Duarte Abecasis, who focuses on the infrastructure and energy segments, regularly advises on public sector tendering and administrative disputes. The team expanded in January 2023 with the integration of SLCM | Serra Lopes, Cortes Martins & Associados, welcoming Marisa Mirador to further strengthen its public law capabilities.

Practice head(s):

Lourenço Vilhena de Freitas; Vasco Moura Ramos

Other key lawyers:

Duarte Abecasis; Marisa Mirador; Catarina Pinto Xavier

Testimonials

‘Cuatrecasas stands out for its solid knowledge of the public sector and its ability to proactively find solutions for implementing the proposed projects. The team also proved quick and very effective in the responses and solutions presented.’

‘Marisa Mirador is without a doubt one of the best lawyers in her area, with technical knowledge and creative and collaborative capacity with her clients. Without a doubt a lawyer to recommend.’

‘Competent and rigorous team in analysing topics. Rigorous consultancy aimed at satisfying client expectations.’

‘Marisa Mirador and Catarina Pinto Xavier provide very accurate legal counselling and consider the business landscape in which the company is.’

‘Marisa Mirador represents the new generation of partners that work hard together with their clients in order to provide best-in-class legal counselling. Catarina Pinto Xavier is a senior associate with high potential to grow due to her capacity to cooperate under high pressure with outstanding legal work.’

Key clients

Banco de Portugal (Bank of Portugal)

Auto-Estradas do Atlântico – Concessões Rodoviárias de Portugal

CP – Comboios de Portugal

Infraestruturas de Portugal/ IP Telecom

CTT – Correios de Portugal / The Portuguese State

A.S. – Empresa Das Águas De Santarém

APDL – Administração dos Portos do Douro, Leixões e Viana do Castelo, S.A.

Group Transdev

Vodafone

Vila Real de Santo António

ANAC – Portuguese Civil Aviation Authority

Banco Comercial Português (BCP)

Beralt Tin and Wolfram (Portugal), S. A

Diaverum

Empark Group

Galp

Linde Healthcare

Lisnave – Estaleiros Navais, S.A.

Nutrinveste Group (Sovena/Elaias sub-groups)

Outsystems

SCC – Sociedade Central de Cervejas e Bebidas

Secretary-General of the Ministry of the Environment – Portuguese Animal Ombudsman

Sociedade Ponto Verde, S. A.

Probar

Madre Group

Work highlights

  • Represented the Portuguese State in the first arbitral proceeding under the Investment Protection Agreement between Portugal and Mauritius, initiated by foreign entities against Portugal.
  • Advising Auto-Estradas do Atlântico on daily legal matters relating to the concessionaire’s activities, including relationships with various stakeholders.
  • Providing legal advice to Group Transdev in several international public tenders regarding passenger transport services and in the implementation and execution of the contracts awarded.

Portugal > Data privacy and data protection Tier 3

The ‘very cohesive’ team at Cuatrecasas excels in privacy matters relating to sensitive data in the healthcare sector. Additionally, the practice is well positioned to advise clients across the telecoms, hardware and electronics, banking, technology and retail sectors. The team is jointly led by Sónia Queiróz Vaz, noted for her focus on privacy and data protection issues, including Big Data, e-commerce and long-distance agreements, and Joana Mota Agostinho, who is a key port of call for clients hailing from the TMT and other highly regulated industries.

Practice head(s):

Sónia Queiróz Vaz; Joana Mota Agostinho

Other key lawyers:

Ana Costa Teixeira; Catarina Castanheira Lopes

Testimonials

‘The team has in-depth knowledge of current legislation. The response time in relation to urgent requests and the degree of constant availability is fantastic.’

‘The data protection team has provided an excellent service in the area of ​​developing and maintaining a company privacy management system that guarantees full compliance with the requirements of the GDPR and other applicable legislation. It also provides an excellent service through Data Protection Officer services and ensures exemplary coordination with the organisation’s internal and external stakeholders.’

‘Joana Mota Agostinho is a competent lawyer with extensive experience in the field of data protection law. Pragmatic and solution-oriented in high-risk situations and with short response times. High ethical standards and trust.’

‘Joana Mota Agostinho’s team has two essential added values: know-how and the fact that they have a very tailor-made approach, trying to understand the client and their specific needs, including with regard to specificities of the industry in which it operates.’

‘Joana Mota Agostinho clearly manages her team very well and knew how to surround herself with excellent professionals. She is very clear in their approaches. Catarina Castanheira Lopes is very pragmatic and conveys confidence in her analyses.’

‘A very cohesive team that works together in different legal areas. The fact that they have a primary point of contact helps immensely in the client/lawyer relationship.’

‘Partner Joana Mota Agostinho is an excellent professional. Always available. Equipped with above average knowledge of the area of ​​privacy and IT. I highly recommend this professional.’

‘Associate Catarina Castanheira Lopes – Endowed with extensive knowledge in the area of ​​privacy and IT.’

Key clients

BMW Portugal

Santander bank

Galp

BMW Financial Services

Roche

IPO Coimbra

HUAWEI

Outsystems

Banco Inter

Globo

Volup

Novo Nordisk

Grupo Porto Editora

Auto-Estradas do Atlântico

DHL

Grupo Sogrape

Volkswagen Autoeuropa

ONI

Nowo

Farfetch

Feedzai

Infraestruturas de Portugal

Águas de Portugal

Fundação Champalimaud

Work highlights

  • Advised OutSystems on personal data protection and privacy issues, specifically on the relationship with external contractors.
  • Advised Samsung Electrónica Portuguesa regularly on projects related to personal data protection.
  • Advised Huawei on several matters including compliance with personal data protection and privacy laws and regulations, associated with its activities as a market leader in the provision of information and communication technology (ICT) smart device infrastructure.

Portugal > Fraud and white-collar crime Tier 3

Well-regarded for its ‘high technical competence’ and ‘good knowledge’, the white-collar crime and corporate governance team at Cuatrecasas is a key port of call for financial institutions, sports clubs, former politicians and corporates seeking counsel on bribery investigations, tax fraud and money laundering. Spearheading the team is Maria Raquel Moreira, who joined the team in January 2023 following the incorporation of SLCM, and is noted for her focus on civil and commercial litigation. Miguel Pereira Coutinho has a wealth of experience in compliance, criminal and misdemeanor litigation, with a special focus on the financial sector. Former practice head Paulo de Sá e Cunha is no longer at the firm.

Practice head(s):

Maria Raquel Moreira

Other key lawyers:

Miguel Pereira Coutinho; Rita Travassos Pimentel; Leonor Sarmento Fontes

Testimonials

‘The general level of service is excellent. The team demonstrates good knowledge and in-depth understanding of the legal framework, high technical competence, professionalism, great negotiation skills and a particular ability to reach consensus solutions, placing the client’s interest at the centre of the analysis and resolution of each problem.’

‘They have an integrated vision and analysis of topics, covering the different specialties of law. The team is always available and able to give their opinion and work within demanding deadlines..’

‘We have worked mainly with Miguel Pereira Coutinho. He is an expert in his practice, with in-depth knowledge of the general legal framework, ensuring that all matters are handled professionally and efficiently. ’

‘Good knowledge and command of subjects. Scrupulous compliance with defined deadlines.’

‘Miguel Pereira Coutinho stands out for his professionalism and seriousness.’

Key clients

Banco Espírito Santo (BES)

Credit Suisse

TAP SA and TAP SGPS

Banco Privado Português (BPP)

Dassault Systèmes

Samsung

Sporting Clube de Portugal

Nowo

DHL

Grupo Manuel Champalimaud / OZ Energia

Globalvia

Work highlights

  • Advising and representing Sporting Clube de Portugal – Futebol, SAD (SCP) in several criminal proceedings.
  • Advising and representing Banco Espírito Santo (BES) as well as its winding-up board in pre-litigation and litigation matters, including crime complaints filed against the previous board of directors and several regulatory proceedings filed by the Bank of Portugal.
  • Advising and representing Dassault in criminal matters of infringements related to software.

Portugal > Porto: Leading commercial firms Tier 3

Cuatrecasas fields an ‘excellent’ team, highlighted by clients for its ‘high technical competence’. The practice, which is continuously expanding, excels in a diverse range of matters, including corporate and M&A, public law, dispute resolution, tax, employment and data protection. At the helm sits Vasco Moura Ramos, who is an expert in public and administrative law. The ‘diligent’ Samantha Cyrne focuses on commercial and M&A matters, cross-border investments and real estate transactions, while Alexandra Sequeira specialises in employment and social security law, and is regularly involved in disciplinary proceedings. Dispute resolution is a core specialism for Mónica Azevedo.

Practice head(s):

Vasco Moura Ramos

Other key lawyers:

Samantha Cyrne; Alexandra Sequeira; Mónica Azevedo; Joana Magina; Tiago Martins de Oliveira

Testimonials

The general level of service is excellent, as they have a team that demonstrates good knowledge, high technical competence and possesses a particular ability to reach solutions, placing the client’s interest at the centre of the analysis and resolution of each problem.’

‘We have been working mainly with Mónica Azevedo. She is an expert in her practice, with in-depth knowledge of the general legal framework, ensuring that all matters are handled professionally and efficiently.’

‘The consultancy service is always provided quickly and efficiently. The professionals involved demonstrate great analytical capacity and critical thinking.’

‘I particularly highlight Joana Magina for her availability, technical competence and quality of the work provided.’

‘They are proactive and always available.’

‘Mónica Azevedo and Samantha Cyrne stand out for their proactivity and availability.’

‘Deep knowledge of the local market, legal, regulatory, and related conditions. ‘

‘Samantha Cyrne – dedication to assisting the client and ensuring successful transactions. Diligent protection of the client.’

Key clients

Transdev

APDL – Administração dos Portos do Douro, Leixões e Viana do Castelo

CEP – Correos Express Portugal

Municipality of Porto (Município do Porto)

Amarenco

Public Works Management of Porto’s Council, E.M. (GO Porto)

Ecoibéria (4NISI)

Centro Hospitalar Universitário do Porto, EPE

Empresa Municipal de Ambiente do Porto

Eurofacilities

Lival

Faurecia

Panhard International SAS

Novasol

Symtomax

The Fladgate Partnership

Manitowoc

Gaw Capital

Lear Corporation

Invacare

Dorel Portugal

Manuel Champalimaud Group

Fantasy Revolution

Ágora

CVC Group

Amorim Cork Service

Utrust Group (Symbolic Protocol)

Yilport Group

The Student Hotel Group

Iskay Pet

Taikai

Farfetch

Doctor Pedro Jorge Gomes de Sousa

Doctor Isabel Couto Guerra and others

Doctor Inês Lameiras Couto Soares

Doctor Maria Luísa Simões Proença

Viamapa

Opturi Development LLC

Work highlights

  • Advising Group Transdev on several international public tenders for procurement of road passenger transport service in the centre and north regions of Portugal.
  • Advising Amarenco on the acquisition of several companies developing portfolios of solar photovoltaic projects.
  • Advising the Municipality of Porto and several municipal companies on numerous matters.

Portugal > TMT Tier 4

With extensive experience in the telecoms, media, banking, technology, fintech, IT and e-commerce industries, Cuatrecasas‘s TMT practice is praised for its ‘great knowledge’ of sector-related mandates, including data protection, regulatory compliance, advertising and licensing agreements. Joana Mota Agostinho advises domestic and international clients on electronic communications, new technologies, intellectual property, data protection and cybersecurity. She leads the team alongside IP specialist Sónia Queiróz Vaz, who also advises on big data, e-commerce and data protection mandates.

Practice head(s):

Joana Mota Agostinho; Sónia Queiróz Vaz

Other key lawyers:

Ana Costa Teixeira; Nuno Lima da Luz

Testimonials

‘The team has a great knowledge of the TMT market and is constantly updating us on the progress of our case.’

‘I have worked with Joana Mota Agostinho: she clearly had above-average know-how and focuses on offering a tailor-made service to each client.’

‘Joana Mota Agostinho: technical expertise, clarity in explaining concepts, pragmatism and availability.’

‘Excellent performance by the team.’

‘Technical quality, and monitoring of work by partners.’

‘The team has great knowledge of the client’s business and always available.’

Key clients

Outsystems

Fundação Champalimaud

BMW Portugal and BMW Financial Services

Sogrape Group

SCREWFIX

Caixa Geral de Depósitos Bank

IPO Coimbra

RealFevr

HUAWEI

DIXA APS

Ringier Sports Media Group

Bauer Media Group

Finstar Sociedade de Investimentos e Participações

Sonae Sierra

Farfetch

Deeply/Bright Brands

BDO/Médis

DP World

Leasys (FIAT)

Feedzai

Apple

AT&T

Opean AI

Vinted

Estee Lauder

Mega Encrypted Global Access

Epimetheus

Much Consulting

Volup

Banco Inter

British American Tobacco España

Samsung

Work highlights

  • Advising Globo on data protection, privacy and regulatory matters, relating to the distribution of the VOD service Globoplay in Portugal.
  • Advising Ringier Sports Media Group AG on the acquisition of a 100% stake in Sociedade Vicra Desportiva (and 100% stake in its subsidiary Sociedade Vicra Comunicações).
  • Advised Huawei on several matters including compliance with telecoms, media and technology laws and regulations.

Angola > Foreign firms Tier 3

Cuatrecasas is experienced in advising Iberian and international firms on overseas investments. Lourenço Vilhena De Freitas specialises in administrative law and offers deep insights into Angolan infrastructure and energy regulation, while Pedro Marques Bom assists clients on competition and regulatory matters. Former lead André Duarte Figueira has now left the firm.

Other key lawyers:

Lourenço Vilhena de Freitas; Pedro Marques Bom

Testimonials

‘They have strong expertise regarding the regulation of vehicle distributors, and their advice was helpful and practical. They seem to have enough experience and deep knowledge about this practice area.’

Key clients

DP World (Dubai Ports World)

Damac Properties

DP World FZE

Azule Energy

Zhejiang Hengye Electronics

Suzuki Motor Corporation

Amazon

Elecnor

Vinci

Inavic

Work highlights

  • Advising DP World with the Limited Tender by Prior Qualification No. 2/2021 on entering a concession contract to conceive, construct, operate and manage the Luvo Logistics Platform.
  • Advising DP World MPL on a regular basis on all its matters related to the Angolan multipurpose terminal administration.
  • Advising Damac Properties on a concession agreement between Damac and the Angolan State.

Mozambique > Foreign law firms Tier 3

Cuatrecasas offers clients diverse expertise in matters ranging from corporate M&A, banking and finance, and taxation to arbitration and labour law, acting for investment funds, private equity entities, financial organisations, and global corporations. Practice head Samantha Cyrne specialises in cross-border project finance transactions and concessions in sectors such as gas, mining, and infrastructure, as well as agriculture, industry, and tourism. Luís Soares De Sousa excels in supporting clients involved in the Mozambican market or those seeking investment opportunities in other regions.

Practice head(s):

Samantha Cyrne

Other key lawyers:

Luís Soares de Sousa

Key clients

Grit Real Estate Income Group Limited

Strongeagle Mozambique Fund

Pestana Hotel Group

International Finance Corporation (IFC)

Roche

Couto, Graça & Associados

Gorongosa Restoration Inc.

Infinitas Learning International B.V.

Work highlights

  • Advised Strongeagle Mozambique Fund on projects in Mozambique, including maritime training for oil and gas offshore companies operating in Mozambique.
  • Represented Grit Real Estate Income Group Limited before the Competition Regulatory Authority of Mozambique in a procedure relating to the acquisition of sole control over Gateway Real Estate Africa Limited.
  • Advised Pestana Hotel Group on the implementation of GDPR.

Firm overview: Cuatrecasas is a well-established international law firm in Spain, Portugal and Latin America. Through a highly specialized legal teams with extensive knowledge and experience, the firm advises on all areas of business law, offering a sectoral approach and focus on all types of business. It helps clients with the most demanding matters wherever they are based.

In 2023, Cuatrecasas was recognized as the “Most Innovative Law Firm in Continental Europe” by the Financial Times Innovative Lawyers, and in 2022, it was considered the “European and Iberian Firm of the Year” by The Lawyer.

Main areas of practice

    • Antitrust and competition
    • Banking and finance
    • Business and human rights
    • Capital markets
    • Corporate and M&A
    • Corporate governance and compliance
    • Energy and infrastructure
    • Litigation and arbitration
    • Employment
    • Intellectual property and data protection
    • Life sciences and healthcare
    • Private client and wealth management
    • Private equity and venture capital
    • Public law
    • Real estate and town planning
    • Restructuring, insolvency and special situations
    • Sports and entertainment
    • Tax
    • Technologies and digital media
    • White-collar crime and investigations

Clients and experience: Cuatrecasas has a solid track record working with leading companies, advising them on their day-to-day activity and on major transactions and well-known litigation proceedings. Last year in Portugal, the firm advised the German-listed private equity fund Mutares on the acquisition of a 71.7% stake in power gear manufacturer Efacec; advised Onex Renewables on the sale of five wind farms in Portugal to Finerge (€551m); advised Auchan on the acquisition of the Portuguese retail business of DIA / Minipreço (€155m); advised Fnac Darty on the acquisition of Media Market Portugal; advised Hotel Investment Partners (Blackstone) on the acquisition of Cascade Resort (€50m). The firm also represented Daimler in its legal victory with the Court of Justice of the European Union in the truck cartel follow-on damages litigation. Additionally, it is advising European Investment Bank on the financing for the design, construction, operation and maintenance of the Hospital de Lisboa Oriental, the biggest public project of the last decade in Portugal.

Responsible business: The firm incorporates environmental, social and governance (“ESG”) criteria in the service provision and internal management. The firm includes integrity and transparency in its main values. EcoVadis awarded us the Gold Medal rating for 2023.

Cuatrecasas promotes flexible working, efficiency and a work-family balance. Also, through training, pilot programs and policies, the firm has approved measures aimed at removing obstacles to the promotion of female talent and leadership. Its Pro Bono Program contributes to rule of law and to access to justice.

Knowledge and innovation: Cuatrecasas promotes an innovation culture applied to the legal activity, which combines training, procedures and technological resources to enhance efficiency. Together with the founders of Harvey AI—the software based on OpenAI and GPT-4—the firm has launched Cuatrecasas Legal Expert AI (CELIA), a tool that will help them with the drafting of legal documents and legal information searches.

Also, Cuatrecasas was the first law firm to create a startup accelerator in Europe and Latin America, Cuatrecasas Acelera—now in its seventh edition—and to set up an investment vehicle specializing in legaltech startups.

Global capabilities

    • Spain and Portugal: Cuatrecasas is a leading law firm in the Iberian market. A 900-strong team of lawyers in 13 cities in Spain and over 220 in the two major cities in Portugal advise large multinationals, financial institutions and international funds present on the Iberian Peninsula on an ongoing basis and have extensive experience in all types of investment transactions.
    • Latin America: The firm presence in the region is structured and coordinated from the Bogotá, Mexico City, Lima and Santiago offices, where we have over 250 professionals. Thanks to over 20 years of experience in Latin America, it can also provide the coverage needed for all interregional or cross-border transactions, as well as for matters that require efficient coordination among various jurisdictions.
    • Asia: The firm advises on investments in China and other countries in the region through our offices in Shanghai and Beijing, and through its China Desk, which consists of Iberian and Chinese lawyers from different offices who assist Chinese clients investing abroad.
    • London, Brussels and New York: Through a team of lawyers in London, Cuatrecasas advises multinationals, financial institutions, investors and a wide range of funds on their transactions in Spain, Portugal and Latin America. The firm is also based in Brussels, where it advises on matters regarding the European Union. The New York office acts as a bridge to Latin America and maintains a close relationship with local teams. This ensures global coverage in North America and Latin America, enabling Cuatrecasas to play a key role in advising international investors in the region.
    • European network: In continental Europe, Cuatrecasas built a strong non-exclusive network with leading law firms in their domestic markets (Chiomenti in Italy, Gide in France and Gleiss Lutz in Germany) that enables it to provide clients with a fully integrated service in complex cross-border transactions, international projects and litigation.
    • Africa: Cuatrecasas has two local teams in Africa: Casablanca (Morocco) and Luanda (Angola). In Morocco, it collaborates with the French law firm Gide, and in Angola, it collaborates with a leading local law firm. Cuatrecasas has accumulated experience over the many years being active in Africa, particularly in the Portuguese-speaking countries and the countries of North Africa.

Chairman: Rafael Fontana
Managing partner: Javier Fontcuberta
Number of partners: 275
Number of lawyers: 1,300

Languages: Spanish, English, Portuguese, Arabic, Chinese, Dutch, French, German, Italian, Japanese, Russian

Photo Name Position Profile
Martim Anahory photo Martim Anahory Partner
Mónica Azevedo photo Mónica Azevedo Senior Associate
Gonçalo  Bastos Lopes photo Gonçalo Bastos Lopes Partner
Frederico  Bettencourt Ferreira photo Frederico Bettencourt Ferreira Partner
Luís  Bordalo e Sá photo Luís Bordalo e Sá Associate
Serena Cabrita Neto photo Serena Cabrita Neto Partner
Luís Miguel Cortes Martins photo Luís Miguel Cortes Martins Senior partner
Ana Costa Teixeira photo Ana Costa Teixeira Senior Associate
Miguel Pereira Coutinho photo Miguel Pereira Coutinho Senior Associate
Samantha Cyrne photo Samantha Cyrne Partner
Lourenço Vilhena De Freitas photo Lourenço Vilhena De Freitas Partner
Luís Soares De Sousa photo Luís Soares De Sousa Partner
Marta  Duarte Silva photo Marta Duarte Silva Senior associate
Ana Helena Farinha photo Ana Helena Farinha Counsel
Manuel Requicha Ferreira photo Manuel Requicha Ferreira Partner
Sofia  Gomes da Costa photo Sofia Gomes da Costa Partner
Margarida Leal de Oliveira photo Margarida Leal de Oliveira Counsel
Sandra Lima da Silveira photo Sandra Lima da Silveira Counsel
Rafael Lucas Pires photo Rafael Lucas Pires Partner
Pedro  Marques Bom photo Pedro Marques Bom Partner
Paulo Costa Martins photo Paulo Costa Martins Partner
João  Mattamouros Resende photo João Mattamouros Resende Partner
Marisa Mirador photo Marisa Mirador Partner
Maria Raquel Moreira photo Maria Raquel Moreira Partner
Joana Mota Agostinho photo Joana Mota Agostinho Partner
Vasco Moura Ramos photo Vasco Moura Ramos Partner
Mariana Norton dos Reis photo Mariana Norton dos Reis Partner
Hugo Nunes photo Hugo Nunes Partner
Miguel Pena Machete photo Miguel Pena Machete Partner
Inês Pinheiro photo Inês Pinheiro Partner
Sara Quaresma photo Sara Quaresma Partner
Maria João Ricou photo Maria João Ricou Senior Partner
Nuno Sá Carvalho photo Nuno Sá Carvalho Partner
Francisco  Santos Costa photo Francisco Santos Costa Partner
João Sequeira Sena photo João Sequeira Sena Associate
Alexandra Sequeira photo Alexandra Sequeira Associate
Diana Simão Lourenço photo Diana Simão Lourenço Partner
Ana Guedes Teixeira photo Ana Guedes Teixeira Senior Associate
Sónia Queiróz Vaz photo Sónia Queiróz Vaz Partner
Rui  Vaz Pereira photo Rui Vaz Pereira Partner
Pedro  Vidal Matos photo Pedro Vidal Matos Partner
Catarina Pinto Xavier photo Catarina Pinto Xavier Senior Associate
Miguel de Almada photo Miguel de Almada Partner