Cuatrecasas

Cuatrecasas’ white-collar crime and corporate governance team is a key port of call for financial institutions, sports clubs, former politicians, and corporations seeking advice on matters such as bribery investigations, tax fraud, and money laundering. Leading the team is Maria Raquel Moreira, who stands out for her strong focus on civil and commercial litigation. Miguel Pereira Coutinho is no longer at the firm.