Cuatrecasas is an ‘excellent partner’ to public and private companies on criminal cases and internal investigations involving allegations of white-collar crime, including corruption, collusion, embezzlement, tax evasion and fraud. The firm is also trusted for compliance matters, including the development and implementation of internal policies. Practice head Maria Raquel Moreira is valued for her ’in-depth knowledge’ of corporate and commercial crime. Miguel Pereira Coutinho is no longer at the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The Cuatrecasas team is an excellent partner. They have in-depth and constantly updated knowledge of these matters, as well as a vision focused on the client's present and future needs, proactively anticipating issues and situations.'
- ‘Maria Raquel Moreira is an exceptional professional with in-depth knowledge of the legislation. Her vast experience in these matters allows her to provide valuable and practical opinions, which are most relevant when we need to make managerial and business strategy decisions.’
Practice head
Maria Raquel Moreira
Other key lawyers
Rita Travassos Pimentel; Leonor Sarmento Fontes