PARES offers specialised support in criminal law, namely in the area of economic and financial crimes, corruption, cybercrime, serious crimes and regulatory offences, as well as creating compliance mechanisms to prevent legal and reputational risks.
Specialised legal advice
PARES has a highly qualified team to support its clients, both legal entities and individuals, in various areas of Criminal Law. We excel in advising and monitoring complex cases related to economic and financial crimes, corruption, money laundering, crimes committed in the exercise of public functions, tax and social security crimes, environmental crimes, cybercrime, medical liability crimes, as well as crimes against property and honour.
We also act in regulatory offences filed by authorities in different sectors, with extensive experience in cases conducted by organisations such as the Bank of Portugal, CMVM, ASAE, IGAMAOT and ANAC.
PARES' Criminal Law department also focuses on prevention, offering services to create and accompany compliance mechanisms. This service is essential to ensure compliance with the legal rules in force, avoiding situations that could generate criminal and civil liability, as well as reputational damage for our clients.
Areas of Expertise
- Criminal Proceedings: Assistance to clients during the investigation, preliminary and trial phases.
- Cybercrime: Advise on the prevention of digital crimes and accompany pending cases.
- Compliance: Creation and implementation of compliance mechanisms, ensuring compliance with legal regulations and mitigating risks of criminal and civil liability.
- Regulatory Offences: Assistance with proceedings filed by authorities, both at the administrative and judicial stages.
