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Fielding a team of ‘highly qualified professionals’, Garrigues is well-versed in the full scope of corporate crime and regulatory compliance matters, earning the trust of financial institutions, corporations, and high-profile individuals. Steering the practice is João de Lima Cluny, who has vast experience in corruption and money laundering cases, assisting clients across the energy, finance, workplace safety, environment and sports spaces. Madalena Afra Rosa joined the team from Morais Leitão, Galvão Teles, Soares da Silva & Associados in February 2024, bringing with her expertise in economic and financial sanctions law.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Super dedicated team and present at all times. In addition to all professionalism.'
‘João Cluny - Proximity, empathy, dedication and professionalism.'
Kernmandanten
- António Luís Santos da Costa
- Mercan Property River Unipessoal, Lda. | Mercan Property Panoramic, Lda. | Jordi Vilanova Busquets
Highlight-Mandate
- Advising the former prime minister of Portugal and elected President of the European Council on an ongoing criminal investigation proceeding named Operation Influencer.
- Advising two companies from Mercan Group and one of their Directors on an ongoing case in Porto named “Operação Babel”, where there are suspicions of corruption regarding different urban development projects and intervenors in Vila Nova de Gaia.