Margarida Rodrigues Caldeira

نبذة

Senior associate in PLMJ's Dispute Resolution practice with five years' experience advising on criminal litigation, administrative and court proceedings and compliance matters. Advises clients across sectors on anti-corruption, AML/CTF and international restrictive measures.

مجالات الممارسة

المكتب

الخبرات

المؤهلات العلمية

• Law degree, University of Coimbra, 2014
• Master's in Law, Legal and Criminal Sciences, Faculty of Law, University of Lisbon, 2019
• Postgraduate course in law enforcement, compliance and criminal law in banking, financial and economic activities, Faculty of Law, University of Lisbon, 2017
• Intensive course on the criminal and administrative data protection rules, Faculty of Law, University of Lisbon, 2018
• Course on accounting for lawyers, Faculty of Law, University of Lisbon, 2015

القيد في نقابات المحامين

• Admitted to the Portuguese Bar Association, 2017

اللغات