Antas da Cunha Ecija‘s ’dynamic and highly competent’ team is well positioned to advise multinational companies, medium-sized Portuguese businesses and individuals on white-collar crime, fraud, tax and social security crime and money laundering matters. The team also covers whistleblower protection, administrative and regulatory enforcement and compliance issues. Practice head Alexandra Mota Gomes is recommended for her work on economic and white-collar crime, including in the banking, pharmaceuticals, energy and telecoms sectors.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘I am working with Antas da Cunha on a complex matter involving several jurisdictions. It is a young, very dynamic, and highly competent team.’
Key clients
- ASPERBRAS GROUP
- LUIZ PINTO, EMILIO RIGUETTI AND ALINE RIGUETTI (GETEASY)
- ALEV (ASSOCIAÇÃO DE LESADOS EMIGRANTES NA VENEZUELA E ÁFRICA DO SUL)
- FILIPE AGUIAR
- IKEA INDUSTRY PORTUGAL, S.A.
- BANCO ECONÓMICO S.A.
- CARCONNEX, N.V.
- TECHNOFIBRA - SERVIÇOS TÉCNICOS DE TELECOMUNICAÇÕES, LDA.
- FERNANDO LOPES CARDOSO
- ANA CRISTINA DE JESUS FERREIRA SANTO
Work highlights
Representing the President of the Board of Directors and the Chief Financial Officer of several companies of the Asperbras Group in a case related to active corruption with prejudice to international trade.
Practice head
Alexandra Mota Gomes
Other key lawyers
Ana Raquel Conceição; Beatriz Eusébio da Costa