Best White Collar Crime Lawyers in Portugal

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Founded in 1936
English
Established in 1936, TELLES - Sociedade de Advogados is a distinguished Portuguese law firm renowned for its comprehensive legal services across various sectors. With offices in Lisbon and Porto, the firm has built a reputation for excellence, technical rigor, and innovative solutions tailored to...
GJ - Advogados
Cartaxo, Portugal

Founded in 2005
English
GJ - Advogados is a distinguished Portuguese law firm with over 20 years of experience providing comprehensive legal assistance to individuals, businesses, and various entities. The firm's practice areas encompass civil law, corporate law, family and juvenile law, labor law, criminal law, notarial...
Porto, Portugal

Founded in 2006
English
PLC - Advogados is a distinguished law firm in Portugal, offering comprehensive legal services across various practice areas. The firm's expertise encompasses corporate law, mergers and acquisitions, and dispute resolution, catering to a diverse clientele that includes multinational corporations...

English
ADVOGADOS - MANUELA BRรS MARQUES E DANIEL BRรS MARQUES is a distinguished law firm based in Porto, Portugal, renowned for its comprehensive legal services and commitment to client advocacy. With nearly 25 years of professional experience, the firm offers expertise in various legal domains,...

English
GARCIA Advocacia & Assessoria Jurรญdica Internacional is a distinguished law firm renowned for its comprehensive legal services across multiple practice areas. The firm's expertise encompasses civil law, criminal justice, immigration, real estate, and trial advocacy, ensuring clients receive...

Founded in 2018
English
F+AS - Ferraz e Aguiar Soares, Sociedade de Advogados, SP, RL, is a distinguished Portuguese law firm with offices in Lisbon and Porto. The firm's team comprises seasoned lawyers, each with an average of 18 years of legal practice, ensuring that clients receive counsel from experienced...
Porto, Portugal

English
Porto Legal Advogados is a distinguished law firm committed to delivering comprehensive legal services across various practice areas. The firm has established a robust network of highly skilled professionals, ensuring clients receive expert guidance tailored to their specific needs. With a focus on...
Machado, Sarmento Advogados
Porto, Portugal

Founded in 2019
English
Machado, Sarmento Advogados (MSAd) is a distinguished Portuguese law firm with offices in Porto and Lisbon, offering comprehensive legal services across various practice areas. The firm specializes in administrative law, banking and financial law, commercial and corporate law, international trade...
Porto, Portugal

English
Luiz Bandeira - Law Firm, operating under the name Bandeira Advisory, specializes in facilitating international business expansion, visa procurement, and dual citizenship applications. The firm offers comprehensive support for establishing companies in Portugal, Spain, and the United States,...
CMJVB, Advogados Associados, RL
Gondomar, Portugal

English
CMJVB, Advogados Associados, RL, is a distinguished law firm based in Gondomar, Portugal, offering a comprehensive range of legal services. The firm is committed to delivering personalized and efficient legal solutions across various practice areas, including civil, litigation, banking and finance,...
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About White Collar Crime Law in Portugal

White collar crime refers to non-violent crimes that are committed for financial gain typically by individuals in business or government positions. In Portugal, white collar crimes can include corruption, fraud, money laundering, and embezzlement. These crimes can have serious consequences and it is essential to seek legal advice if you are facing charges related to white collar crime.

Why You May Need a Lawyer

If you are being investigated or charged with a white collar crime in Portugal, you may need a lawyer to help you navigate the legal system. A lawyer who specializes in white collar crime can help protect your rights, negotiate with prosecutors, and represent you in court. A lawyer can also help you understand the charges against you and develop a strong defense strategy.

Local Laws Overview

In Portugal, white collar crimes are typically prosecuted under the Penal Code. The country has laws in place to combat corruption, money laundering, and other white collar crimes. It is important to be aware of these laws and how they may affect your case if you are facing charges related to white collar crime in Portugal.

Frequently Asked Questions

1. What are the penalties for white collar crimes in Portugal?

Penalties for white collar crimes in Portugal can vary depending on the specific crime committed. In general, penalties can include fines, prison sentences, and asset forfeiture.

2. Do I need a lawyer if I am being investigated for a white collar crime?

It is highly recommended to seek legal advice if you are being investigated for a white collar crime in Portugal. A lawyer can help protect your rights and guide you through the legal process.

3. How can a lawyer help me if I am facing charges for a white collar crime?

A lawyer can help you understand the charges against you, develop a defense strategy, negotiate with prosecutors, and represent you in court.

4. How long do white collar crime investigations typically last in Portugal?

The length of white collar crime investigations can vary depending on the complexity of the case. Some investigations may be resolved relatively quickly, while others can take months or even years.

5. Can I be extradited for white collar crimes committed in Portugal?

Extradition for white collar crimes committed in Portugal depends on the specific circumstances of the case and any extradition treaties in place with other countries. It is important to consult with a lawyer if you are facing extradition for a white collar crime.

6. What should I do if I suspect white collar crime in my workplace?

If you suspect white collar crime in your workplace, you may want to report your concerns to the appropriate authorities. It is important to consult with a lawyer before taking any action to ensure that your rights are protected.

7. What is the statute of limitations for white collar crimes in Portugal?

The statute of limitations for white collar crimes in Portugal can vary depending on the specific crime committed. It is important to consult with a lawyer to understand how the statute of limitations may apply to your case.

8. Can I be charged with multiple white collar crimes at once?

It is possible to be charged with multiple white collar crimes at once in Portugal. Each crime will be prosecuted separately, and you may face separate penalties for each offense.

9. Can I negotiate a plea deal for white collar crimes in Portugal?

It may be possible to negotiate a plea deal for white collar crimes in Portugal. A lawyer can help you understand your options and negotiate with prosecutors on your behalf.

10. How can I find a lawyer specializing in white collar crime in Portugal?

You can search online for lawyers specializing in white collar crime in Portugal or ask for recommendations from friends, family, or colleagues. It is important to choose a lawyer with experience in handling white collar crime cases.

Additional Resources

If you need legal advice or assistance related to white collar crime in Portugal, you may want to contact the Portuguese Bar Association or the Ministry of Justice for more information. These organizations can provide resources and referrals to lawyers specializing in white collar crime.

Next Steps

If you are facing charges related to white collar crime in Portugal, it is important to seek legal advice as soon as possible. A lawyer specializing in white collar crime can help you understand your rights, develop a defense strategy, and represent you in court. Do not hesitate to reach out to a lawyer for assistance with your case.

Lawzana helps you find the best lawyers and law firms in Portugal through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Portugal - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.