The White Collar Crime team at SRS Advogados is comprised of lawyers with extensive experience, advising companies on the adoption of better business practices in order to avoid exposure to criminal liability, including guiding and carrying out legal processes, from the research and directive phases through to judicial proceedings.

The team acts in diverse areas of economic crime, in particular in the context of tax and social security, money laundering, insider trading, and corruption in the public and private sectors.

Given the extensive increase in regulation in recent years in various sectors, the White Collar Crime team has been heavily involved in administrative practices, both at a preventative level and through the challenging of fines applied by supervisory and regulatory authorities.

 

 

Compliance
Corporate crime audits
Litigation

Team

Contact Person

João Maricoto Monteiro

Partner
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