Renowned for its ability to tackle the full range of fraud and white-collar criminal matters, PLMJ acts for an impressive client roster, including former politicians, bank directors, financial institutions, and corporate clients. Distinct for its deep focus on administrative litigation before regulatory bodies, the team also excels in handling corruption investigations, anti-money laundering compliance, tax fraud, and financial crimes. Leading the charge is Paulo Farinha Alves, who is regularly called upon for corporate crime cases, such as embezzlement and labour crimes.

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Anwält*innen

Leading partners

Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.