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Expertise

Practice Areas

The Economic Criminal Law and Administrative Offenses team of Caiado Guerreiro is formed by Lawyers with a vast experience in proceedings related to criminal and administrative offenses on economic, financial, tax and regulatory matters, with the independent administrative entities and regulatory authorities, such as Bank of Portugal, Securities and Exchange Commission (CMVM), Competition Authority, Tax Authority, Supervisory Authority for Insurance and Pension Funds (ASF), Environmental Inspection, ASAE, IMT, INAC, ANACOM and INFARMED, among others.

It is thus oriented to advise its clients by counselling and consulting on prevention, in order to avoid criminal and administrative offenses, as well as in legal representation and defence, accompanying them, as defendants, in all proceeding stages.

Caiado Guerreiro also advises, assists and represents clients in administrative offenses proceedings brought by the administrative entities and regulatory authorities.

This area of practice of Caiado Guerreiro is recognised by the main international directories, amongst which Legal 500, Chambers & Partners and ACQ 5.

Sectors of Activity

The lawyers at Caiado Guerreiro are known for focusing on specific practice areas thereby adding to their legal knowledge a recognizable know-how of the sectors of activity in which our clients operate. We aim to deliver to our clients the best possible legal advice by joining the legal knowledge with the knowledge of the sectors of activity. Amongst the sectors of activity in which we are currently active, one may find:

  • Aeronautics and Transports
  • Banking
  • Social Media & Publicity
  • Construction and Engineering
  • Consumer
  • Electricity
  • Renewable Energies
  • Sovereign States and Embassies
  • Real Estate
  • Industry
  • Financial Institutions
  • Media and Information Technologies
  • Private Equity
  • Retail
  • Health and Pharmaceutical Industry
  • Insurance
  • Tourism