Paulo de Sá e Cunha

Of Counsel heading SRS Legal's Criminal and Sanctions Law Department. Widely recognised as one of the leading specialists in Economic Criminal Law and Compliance in Portugal. With more than 30 years' experience, Paulo’s career includes leading prestigious legal teams, intervening in highly complex cases and having a consolidated strategic vision in providing preventive advice and monitoring sensitive cases involving natural and legal persons. His work includes advising on matters related to the criminal liability of directors and corporate officers, economic and financial crimes, as well as the implementation of compliance programs in large organizations. Paulo de Sá e Cunha is also a reference in the training of new generations of lawyers, actively contributing to the development of legal practice in Portugal. Paulo is currently President of the Superior Council of the Portuguese Bar Association. · SRS Legal

PortugalCriminal Law, White-Collar CrimePortuguese, English, French, Spanish

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À propos

Widely recognised as a leading specialist in Economic Criminal Law and Compliance in Portugal, Paulo de Sá e Cunha has more than 30 years' experience and serves as Of Counsel heading SRS Legal's Criminal and Sanctions Law Department. He is President of the Superior Council of the Portuguese Bar Association.

Domaines d’expertise

Criminal LawWhite-Collar CrimeComplianceSanctionsCorporate CrimeInvestigationsRegulatory

Bureau

Portugal

SRS Legal · Of Counsel heading SRS Legal's Criminal and Sanctions Law Department. Widely recognised as one of the leading specialists in Economic Criminal Law and Compliance in Portugal. With more than 30 years' experience, Paulo’s career includes leading prestigious legal teams, intervening in highly complex cases and having a consolidated strategic vision in providing preventive advice and monitoring sensitive cases involving natural and legal persons. His work includes advising on matters related to the criminal liability of directors and corporate officers, economic and financial crimes, as well as the implementation of compliance programs in large organizations. Paulo de Sá e Cunha is also a reference in the training of new generations of lawyers, actively contributing to the development of legal practice in Portugal. Paulo is currently President of the Superior Council of the Portuguese Bar Association.

Portugal

Expertise

Economic criminal lawCriminal liability of directors and corporate officersEconomic and financial crimesDesign and implementation of compliance programmesSanctions and regulatory mattersTraining and development of lawyers

Formation

Law degree, University of Lisbon School of Law

Inscriptions au barreau

Portuguese Bar Association

Langues

PortugueseEnglishFrenchSpanish