Fielding a strong team that is highly regarded for its ability to cover the full scope of fraud and white-collar criminal matters, PLMJ is rated by clients for its ‘legal acumen’ and ‘unparalleled dedication.’ Counting former politicians, bank directors, financial institutions and companies among its key roster of clients, the practice stands out for its focus on administrative litigation before regulatory bodies. It also boasts extensive experience in handling corruption investigations, anti-money laundering compliance programmes, tax fraud and financial crimes. At the helm sits Paulo Farinha Alves, who regularly acts for clients in corporate crime cases, including embezzlement and labour crime matters. Managing associate Dirce Rente is no longer at the firm.
Testimonials
Collated independently by Legal 500 research team.
'The team has in-depth knowledge of its clients' activities, and the specific legislation that governs it. Obtaining this knowledge can only be acquired after long years of experience.'
‘My collaborations involving Portuguese jurisdiction have led me to engage with PLMJ. Their comprehensive understanding of Portuguese law, coupled with an intuitive grasp of the challenges I face has made them an invaluable ally.'
- 'What truly distinguishes PLMJ in my experience isn't just their legal acumen, but their unparalleled dedication to their clients. Their attentiveness, vast network of connections, and unwavering patience have consistently gone above and beyond, ensuring that both my needs and those of my clients are met with the utmost professionalism.'
- 'The team's availability, regardless of time differences or pressing schedules, speaks volumes about their commitment to excellence and client satisfaction.’
‘Paulo Farinha Alves has been one such individual whose expertise and professionalism have consistently left a lasting impression on me. What makes Paulo stand out isn’t just his exceptional legal acumen, but the holistic approach he brings to every challenge, an approach that effortlessly blends analytical rigour with a deep understanding of client needs.'
- 'Compared to counterparts at other firms, Paulo's dedication to his work is palpable. He has an innate ability to anticipate potential pitfalls, strategise proactively, and communicate complexities in an accessible manner. Beyond his technical skills, I've deeply valued his qualities of attentiveness, responsiveness, and patience.'
‘We have been working on some processes with Paulo Farinha Alves who has found solutions that have allowed processes to be concluded in a very positive way for society. His calmness and knowledge allows him to calm the most delicate situations by offering valid options and discussing the consequences of each of these options in a very clear and transparent way.'
‘Paulo Farinha Alves - technical knowledge, tranquility, availability.'
Key clients
- TAP Group
- Secil / Cimpor
- H&M
- Somincor
- Minor Group / Marinóteis
- REN
- Somincor / Lundin Mining Group
- Microsoft
- Itelyum
- Norwegian Airlines
Work highlights
- Defending Henrique Granadeiro in the criminal case known as “Operação Marquês” or “Caso Sócrates”, in which several top-level Portuguese companies, high society individuals, bankers and politicians, including a former Portuguese Prime Minister, are defendants.
Lawyers
Practice head
The lawyer(s) leading their teams.
Paulo Farinha Alves