Criminal, Misdemeanor and Compliance
We offer services in criminal law, from traditional criminal types to new punitive domains, and in defence of relevant misdemeanor proceedings.
On the preventive side, the Antas da Cunha Ecija & Associados team has consolidated experience in compliance services, especially in the creation and implementation of measures and procedures to ensure compliance with legislation on the prevention of corruption and related crimes, the fight against money laundering and the financing of terrorism, and the protection of whistleblowers (implementation of the internal whistleblowing channel).
Chambers Europe Guide
Ranked in Band 3
The Legal 500 EMEA
Ranked in Tier 3
Leaders League
Recommended in White-Collar Crime
- More awards
We have experience in the defence and prosecution of highly complex criminal proceedings.
The Antas da Cunha Ecija & Associados team has a special focus on economic crime, in the field of tax and social security criminal law, money laundering, corruption, fraud, market protection and cybercrime.
The team also ensures the defence of its clients in counter-regulatory proceedings initiated by various regulatory authorities, and offers preventive advice, especially in the areas of financial law, capital markets, pharmaceuticals, the environment, real estate and economics.
Contacts
Meet our team.