PORTUGAL Law and Practice Contributed by: Pedro Duro, Mariana Proença Lobo and Joana Avelino Gomes, CS’Associados
CS’Associados offers a comprehensive adviso - ry service focused on the specific regulatory re - quirements of different sectors of activity, both in relation to the prevention of illegal practices – through the promotion and implementation of compliance policies – and the monitoring of the different phases of sanctioning processes. The team monitors cases before national and international courts (such as the Court of Audi - tors, the Constitutional Court and the European Court of Human Rights), administrative authori - ties (namely, the Securities Market Commission,
the Bank of Portugal, the Competition Authority and the Insurance and Pension Funds Supervi - sory Authority) and parliamentary inquiry com - mittees, and supports negotiations in the pre- and post-litigation phases. CS’Associados also advises in cases where the team’s knowledge and experience can help clients in the investi - gation and defence of cases, in internal inves - tigations of any company in any sector, and in national and international sports sanctioning proceedings.
Authors
Pedro Duro is a partner at CS’Associados in the litigation and arbitration, criminal, administrative offences and compliance practices. With more than two decades of
Mariana Proença Lobo is a senior associate at CS’Associados practising in criminal law and compliance. She has worked in several sectors, both regulated and
experience, his practice focuses on sanctions frameworks in a wide range of sectors, both from a preventative perspective (regulation and compliance) and in a procedural context. Over the years, Pedro has also been involved in an increasing number of internal investigations and, most recently, in the conception and implementation of internal control systems aimed at corruption prevention.
non-regulated, with a particular focus on the prevention of corruption, money laundering and terrorism financing (which has greater relevance in regulated sectors). More recently, Mariana has contributed to the conception and implementation of internal control systems aimed at corruption prevention in several sectors, as well as to several internal investigations.
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