International Fraud and Asset Tracing 2026

PORTUGAL Trends and Developments

Trends and Developments Contributed by: Ana Reis Mota Rogério Alves & Associados Sociedade de Advogados SP, RL

Rogério Alves & Associados Sociedade de Advoga- dos SP, RL is a full-service law firm with national and international reach. It was established in Lisbon, Por - tugal, in 2013. With more than 30 legal profession - als, the firm keeps growing in line with its success - ful track record. Rogério Alves & Associados (RA) is a recognised, experienced and well-known player in the field of criminal law. All lawyers on this team have amassed a great deal of experience, covering a

wide range of proceedings commonly found in crimi - nal law. The firm represents clients in the sphere of so-called economic and financial crimes (white-collar crimes), crimes against honour and property, and litigation related to regulatory offences – the scope, importance and intensity of which continue to grow. RA’s practice operates under the belief that the con - nection between the lawyer and the court is historical and traditional.

Author

Ana Reis Mota has been a partner at Rogério Alves & Associados since April 2024, and is a key member of the fraud and white-collar department, with a high specialisation in criminal law and administrative

offences. Ana began her career at Rogério Alves & Associados law firm, first as a trainee (2016) and then as an associate lawyer (2018). She has been and is involved in some of the largest and more complex criminal proceedings investigated and resolved in Portugal in recent years.

Rogério Alves & Associados Sociedade de Advogados SP, RL Av. Álvares Cabral nº 61 4º andar 1250-017 Lisboa Portugal

Tel: +351 213 911 040 Fax: +351 213 911 041 Email: geral@raassociados.pt Web: www.raassociados.pt

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