Criminal, Administrative Offence and Compliance
Criminal, Administrative Offence and Compliance
BMFS | Porto Law represents its Clients in criminal proceedings in a wide range of matters, including economic and tax crimes, cybercrime, environmental crimes and crimes against property, physical integrity and honor.
BMFS | Porto Law provides specialized advice in administrative offence proceedings brought by the competent entities in various sectors of activity, including pharmaceutical, regulatory, environmental, labour, tax, real estate and banking.
BMFS | Porto Law advices on compliance regimes, procedures and policies in companies and other private and public entities, in order to ensure preventive control and compliance with applicable legal and regulatory requirements.