Beatriz Eusébio da Costa, Senior Associate at Antas da Cunha Ecija & Associados, Sociedade de Advogados. She has a degree in Law and a Master’s in Legal-Labor Sciences from the Law School of Lisbon University. She also attended the post-graduation course in Law Enforcement, Compliance and Criminal Law in the banking, financial and economic activities at the same higher education institution. Completed the Interdisciplinary Postgraduate Course in Human Rights at the Catholic University of Porto.
Between 2014 and 2020, she was a lawyer at PLMJ. She has a vast experience in the areas of Criminal and Misdemeanour Law, having advised several corporate and individual clients in media and high complexity criminal cases. In particular, she has in-depth knowledge of and actively intervenes in processes related to economic and financial crime (criminal association, corruption, influence peddling, abuse of trust, swindling, laundering, tax fraud, among others), cybercrime and technological crime.
With expertise in combating money laundering, terrorist financing, and corruption, she helps several clients in risk analysis; in the definition and implementation of internal policies and compliance programs, and in carrying out training actions to ensure compliance with regulatory standards.
She is a member of the Association of Criminal Lawyers.
She joined the department of Criminal, Misdemeanor and Compliance practice area at Antas da Cunha Ecija & Associados as a Senior Associate, in January 2021.
She joined Antas da Cunha Ecija & Associados as a Senior Associate in December 2020, incorporating a structure from the newly created Criminal, Counterordinational and Compliance Practice Area.
Senior Associate of Antas da Cunha Ecija & Associados
Associate of PLMJ, Criminal, Counterordinational and Compliance Area
Master by the Faculty of Law of the University of Lisbon
Membership in the Bar Association
Trainee Lawyer at PLMJ
Degree from the Faculty of Law of the University of Lisbon