Henrique Salinas > CCA Law Firm > Lisbon, Portugal > Lawyer Profile
CCA Law Firm Offices
Edifício Diogo Cão
Doca de Alcântara Norte
1350-352 Lisbon
Portugal
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Henrique Salinas
Work Department
White Collar Crime / Criminal & Compliance / International Cooperation
Position
Henrique Salinas is Partner of CCA since 2007. He specialized in the areas of Compliance, Criminal Procedure, Economic Criminal Law, Administrative Offenses and Regulation. He is recognized and highly praised by clients for his work in high profile criminal cases. Henrique is also a specialist in bank litigation and financial services disputes. He has relevant experience in international processes. He also devotes himself to the development and implementation of Criminal Compliance business programs.
Career
For more than 20 years he has accumulated professional experience as a lawyer and as a teacher. He is actually assistant Professor at the Lisbon School of the Faculty of Law, Universidade Católica Portuguesa; Professor at Católica Lisbon School of Business and Economics, where he teaches Fundamental Law Notions I and II and Economic Criminal Law; and Coordinator of the Forensic Master’s Degree of the School of Lisbon of the Faculty of Law, Universidade Católica Portuguesa. Since 2019 he has been one of the training staff of the Judicial Studies Center (CEJ).
Languages
English, Spanish, French and German
Memberships
Henrique is a Member of the Commission for Gender Equality and Domestic Violence of the Bar Association (2017); a representative of the Bar Association of the National Council of Legal Medicine and president of the Academic Association of the Faculty of Law of the Lisbon School, Universidade Católica Portuguesa.
Education
- Ph.D. in Law, Faculty of Law, Universidade Católica Portuguesa (2012) – Dissertation: “The objective limits of ne bis in idem”
- Master’s Degree in Legal Sciences, Faculty of Law, Universidade Católica Portuguesa (1998) – Dissertation: “The participation in special crimes in the Penal Code
- Law Degree from the Faculty of Human Sciences, Universidade Católica Portuguesa (1991)
Leisure
He was a rugby player at the Law Sports Group, and played for the Portuguese National Rugby Team in international competitions.
Lawyer Rankings
Portugal > Fraud and white-collar crime
With a diverse roster of clients on its books, comprising financial institutions, foreign individuals and medium-sized companies, CCA Law Firm boasts vast experience in criminal cases. The team is well versed in proceedings involving money laundering, tax fraud, corruption and cybercrime. The practice is jointly steered by Henrique Salinas and Marta Duarte. Salinas is praised for his ‘technical competence’, while Duarte is noted for her focus on dispute resolution, particularly civil and criminal litigation matters.