Antas da Cunha Ecija
Client SatisfactionUnder Alexandra Mota Gomes‘ leadership, the team at Antas da Cunha Ecija handles a wide range of cases, from tax fraud and corruption to cybercrime and money laundering. The practice frequently acts for multinational and domestic clients across the financial services, pharmaceuticals, construction, and energy sectors, among others. Beatriz Eusébio da Costa plays a crucial role in the team, advising domestic and international clients on a range of matters.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Excellent quality of service and communication, both on a personal and digital level.'
Key clients
- ASPERBRAS GROUP
- EVE & PARTNERS LIMITED PARTNERSHIP and ALPHA INTELLIGENCE CORE LIMITED
- Ikea Industry Portugal, S.A.
- TUI AMBASSADOR TOURS, UNIPESSOAL, LDA.
- Primecharm
- GetEasy (Luiz Pinto and Aline Riguetti)
- Respol – Resinas S.A.
- ALEV (Associação de Lesados Emigrantes na Venezuela e África do Sul)
- CARCONNEX, N.V.
- DOMINGOS MANUEL PEREIRA MACHADO
Work highlights
- Representing the President of the Board of Directors and the Chief Financial Officer of several companies of the Asperbras Group in a case related with active corruption with prejudice to international trade.
- Advising Ikea Industry Portugal on a criminal case in which aggravated fraud, computer fraud, falsification of documents and criminal association are under investigation, a scheme involving several employees and suppliers.
- Representing the largest group of creditors (individuals and companies) against the different undertakings, as wells as their leaderships, of the Espírito Santo Group.
Practice head
The lawyer(s) leading their teams.
Alexandra Mota Gomes