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Our Criminal and Sanctions Law Department is prepared to provide legal representation to individuals and companies in highly complex criminal and administrative offence cases, as well as advising on these areas and sanctions law in general (particularly in disciplinary matters and financial liability before the Court of Auditors).

The team has solid experience in representing natural and legal persons in criminal cases of all kinds, with a special focus on economic crime. In the context of administrative offence cases, the team's experience covers various regulated sectors, particularly in the areas of the environment, banking and capital markets, competition, telecommunications, economic offences and offences against public health.

Criminal and Sanctions Law

Our Criminal and Sanctions Law Department is prepared to provide legal representation to individuals and companies in highly complex criminal and administrative offence cases, as well as advising on these areas and sanctions law in general (particularly in disciplinary matters and financial liability before the Court of Auditors).

The team has solid experience in representing natural and legal persons in criminal cases of all kinds, with a special focus on economic crime. In the context of administrative offence cases, the team's experience covers various regulated sectors, particularly in the areas of the environment, banking and capital markets, competition, telecommunications, economic offences and offences against public health.

The team is also highly experienced in regulatory compliance, in drawing up, implementing and reviewing compliance programmes and in conducting internal investigations.

Expertise

  • Criminal Law Consultancy
  • Criminal Litigation
  • Implementation of Compliance Programmes
  • Internal Investigations
  • Misdemeanour Litigation

The team

Paulo de Sá e Cunha
Paulo de Sá e Cunha

Paulo de Sá e Cunha

Of Counsel
Cátia Muchacho
Cátia Muchacho

Cátia Muchacho

Associate
Rafaela Oliveira
Rafaela Oliveira

Rafaela Oliveira

Associate

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Communication

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