Renowned for its ability to tackle the full range of fraud and white-collar criminal matters, PLMJ acts for an impressive client roster, including former politicians, bank directors, financial institutions, and corporate clients. Distinct for its deep focus on administrative litigation before regulatory bodies, the team also excels in handling corruption investigations, anti-money laundering compliance, tax fraud, and financial crimes. Leading the charge is Paulo Farinha Alves, who is regularly called upon for corporate crime cases, such as embezzlement and labour crimes.
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Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Paulo Farinha Alves
Other key lawyers
Inês Vieira Santos
Comparative Guides
Comparative Guide
Data Protection & Cybersecurity
Portugal
Pedro Lomba, Inês Dias Pinheiro, Carolina Ventura, Mafalda de Brito Fernandes & Mafalda Sequeira Roldão
Comparative Guide
Blockchain & Crypto Assets
Portugal
André Abrantes, Ana Nunes Teixeira, Inês Dias Pinheiro & Carolina Campos Dias
Comparative Guide
Artificial Intelligence
Portugal
Pedro Lomba, Inês Dias Pinheiro, Nádia da Costa Ribeiro & Inês Cabugueira
Comparative Guide
Competition Litigation
Portugal
Rita Samoreno Gomes, Martim Valente, Ana Raquel Frada & João Prata Rodrigues