Miguel Pereira Coutinho
CuatrecasasWell-regarded for its ‘high technical competence’ and ’good knowledge’, the white-collar crime and corporate governance team at Cuatrecasas is a key port of call for financial institutions, sports clubs, former politicians and corporates seeking counsel on bribery investigations, tax fraud and money laundering. Spearheading the team is Maria Raquel Moreira, who joined the team in January 2023 following the incorporation of SLCM, and is noted for her focus on civil and commercial litigation. Miguel Pereira Coutinho has a wealth of experience in compliance, criminal and misdemeanor litigation, with a special focus on the financial sector. Former practice head Paulo de Sá e Cunha is no longer at the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The general level of service is excellent. The team demonstrates good knowledge and in-depth understanding of the legal framework, high technical competence, professionalism, great negotiation skills and a particular ability to reach consensus solutions, placing the client's interest at the centre of the analysis and resolution of each problem.'
'They have an integrated vision and analysis of topics, covering the different specialties of law. The team is always available and able to give their opinion and work within demanding deadlines..'
‘We have worked mainly with Miguel Pereira Coutinho. He is an expert in his practice, with in-depth knowledge of the general legal framework, ensuring that all matters are handled professionally and efficiently. ’
‘Good knowledge and command of subjects. Scrupulous compliance with defined deadlines.'
‘Miguel Pereira Coutinho stands out for his professionalism and seriousness.’
Key clients
- Banco Espírito Santo (BES)
- Credit Suisse
- TAP SA and TAP SGPS
- Banco Privado Português (BPP)
- Dassault Systèmes
- Samsung
- Sporting Clube de Portugal
- Nowo
- DHL
- Grupo Manuel Champalimaud / OZ Energia
- Globalvia
Work highlights
- Advising and representing Sporting Clube de Portugal – Futebol, SAD (SCP) in several criminal proceedings.
- Advising and representing Banco Espírito Santo (BES) as well as its winding-up board in pre-litigation and litigation matters, including crime complaints filed against the previous board of directors and several regulatory proceedings filed by the Bank of Portugal.
- Advising and representing Dassault in criminal matters of infringements related to software.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
The lawyer(s) leading their teams.
Maria Raquel Moreira