Experts in White-Collar Crime

Régine expertise includes legal counseling in banking and financial law, with a strong focus on compliance, anti-money laundering, and white-collar crime.

Ivana expertise includes legal counseling in banking and financial law, with a strong focus on compliance, anti-money laundering, and white-collar crime.

Margarida assists and advises clients on corporate transactions, including restructurings, M&A, private equity and corporate governance matters. She also assists clients on commercial and civil law litigation.

Pragmatic, reliable, critical thinker, efficient and client-oriented with excellent leadership skills

As a litigation lawyer, I strive to support my clients at every stage of their disputes, and to use the law to their advantage by relying on legal provisions and case law, in order to best serve their interests

Miguel Mairlot is a seasoned banking and compliance lawyer with extensive experience advising financial institutions.

Ornella Mololo-Matchozi expertise includes legal counseling in banking and financial law, with a strong focus on compliance, anti-money laundering, and white-collar crime.