Portugal
3

Fraud and white-collar crime

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CCA Law Firm

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Singled out for its ‘professional demeanour’, the team at CCA Law Firm excels in handling a wide array of criminal cases, including matters pertaining to money laundering, tax fraud, corruption, and cybercrime. The practice is co-led by Henrique Salinas, who represents clients in white-collar crime, regulatory investigations, corporate fraud, and compliance disputes, and Marta Duarte, whose focus on dispute resolution, particularly civil and criminal litigation, is noteworthy.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'Availability and attention to the objective needs of the client; legal experience and knowledge.'

  • ‘Henrique Salinas has enormous experience and strong legal knowledge, work capacity, and availability for the client.'

  • ‘There's a good professional demeanour and responses are provided quickly and the work is done, efficiently and effectively.’

  • ‘Competence and integrity of professionals, reasonableness in setting fees. Use of various technologies to support legal activity that allows them greater productivity.'

  • ‘We essentially contacted Henrique Salinas, who is an absolutely exemplary figure on all levels. As a professional, he has unquestionable competence.'

  • 'Marta Duarte - her competence is undeniable.'

Key clients

  • Sefri-Cime
  • Portuguese Competition Authority
  • Sofia Catarino
  • Medialivre
  • Eurocrane
  • Raúl Schmidt
  • Cíntia Martins
  • 888 Portugal Limited
  • Bene Farmacêutica, Lda
  • Aldi

Work highlights

Advising the Portuguese Competition Authority in administrative offence proceedings against several banking institutions operating in Portugal on the grounds of concerted credit granting conditions between the various entities.
Representing Paulo Murta, one of the defendants in the high-profile criminal investigation related to Grupo Espírito Santo.
Representing Sefri-Cime in a phishing case, having filed the relevant lawsuit to recover the amounts unlawfully transferred.

Lawyers

Practice head

Henrique Salinas; Marta Duarte

Other key lawyers

Francisco Pimenta