{"id":12807,"date":"2021-02-10T15:10:50","date_gmt":"2021-02-10T15:10:50","guid":{"rendered":"https:\/\/adcecija.pt\/?page_id=12807"},"modified":"2022-10-24T16:21:56","modified_gmt":"2022-10-24T16:21:56","slug":"practice-areas-criminal-misdemeanor-and-compliance","status":"publish","type":"page","link":"https:\/\/adcecija.pt\/en\/practice-areas-criminal-misdemeanor-and-compliance\/","title":{"rendered":"Practice Areas – CRIMINAL, MISDEMEANOR AND COMPLIANCE"},"content":{"rendered":"
<\/div><\/div>
<\/div>

Practice Areas<\/span><\/span><\/h1><\/header>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>
<\/div>

OUR SERVICES ARE TAILORED<\/span><\/span><\/h3><\/header>

TO YOUR NEEDS.<\/span><\/span><\/h4><\/header>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>
<\/div>
CRIMINAL, MISDEMEANOR AND COMPLIANCE<\/div>
\n

Antas da Cunha Ecija & Associados’ Criminal and Compliance team has experience in defending and prosecuting highly complex criminal cases, with special focus on economic crimes, criminal tax law and social security, money laundering, corruption, fraud, market protection and cybercrime.<\/p>\n

The team also ensures the defense of its clients in misdemeanor cases initiated by the regulatory authorities and acts in the preventive counseling of its clients, particularly in the field of financial law, capital markets, pharmaceuticals, environment, real estate and economics.<\/p>\n

The team provides compliance services, especially in the field of corruption prevention, money laundering and terrorist financing, offering its clients auditing services to detect potential contingencies and subsequent corrective advice and compliance with best practices, as well as training, assistance to the Compliance Officer and adaptation of international models to Portuguese legislation.<\/p>\n

Works in multidisciplinary teams in an integrated manner with other areas of Antas da Cunha Ecija & Associados, actively collaborating with its clients in internal investigations to mitigate risks and avoid potential liabilities.<\/p>\n

\n
\n
\n
\n
\n

<\/p>\n

\"\" <\/a>\n <\/div>\n

<\/div>\n
\n
\n Alexandra Mota Gomes<\/span><\/span>
\n <\/h6>\n
\n

AGOMES@ADCECIJA.PT<\/p>\n<\/div>\n<\/header>\n

\n <\/a>\n <\/div>\n

\n <\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n

<\/p>\n

\"\" <\/a>\n <\/div>\n

<\/div>\n
\n
\n Ana Raquel Concei\u00e7\u00e3o<\/span><\/span>
\n <\/h6>\n
\n

ACONCEICAO@ADCECIJA.PT<\/p>\n<\/div>\n<\/header>\n

\n <\/a>\n <\/div>\n

\n <\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n

<\/p>\n

\"\" <\/a>\n <\/div>\n

<\/div>\n
\n
\n Rui Ferreira Antunes<\/span><\/span>
\n <\/h6>\n
\n

RANTUNES@ADCECIJA.PT<\/p>\n<\/div>\n<\/header>\n

\n <\/a>\n <\/div>\n

\n <\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n

<\/p>\n

\"\" <\/a>\n <\/div>\n

<\/div>\n
\n
\n Beatriz Eus\u00e9bio da Costa<\/span><\/span>
\n <\/h6>\n
\n

BCOSTA@ADCECIJA.PT<\/p>\n<\/div>\n<\/header>\n

\n <\/a>\n <\/div>\n

\n <\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n

<\/p>\n

\"\" <\/a>\n <\/div>\n

<\/div>\n
\n
\n Lu\u00edsa Albino<\/span><\/span>
\n <\/h6>\n
\n

LALBINO@ADCECIJA.PT<\/p>\n<\/div>\n<\/header>\n

\n <\/a>\n <\/div>\n

\n <\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n

<\/p>\n

\"\" <\/a>\n <\/div>\n

<\/div>\n
\n
\n Sara Rios Vieira<\/span><\/span>
\n <\/h6>\n
\n

SVIEIRA@ADCECIJA.PT<\/p>\n<\/div>\n<\/header>\n

\n <\/a>\n <\/div>\n

\n <\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n

<\/p>\n

\"\" <\/a>\n <\/div>\n

<\/div>\n
\n
\n Anabela Franco<\/span><\/span>
\n <\/h6>\n
\n

AFRANCO@ADCECIJA.PT<\/p>\n<\/div>\n<\/header>\n

\n <\/a>\n <\/div>\n

\n <\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n

<\/p>\n

\"\" <\/a>\n <\/div>\n

<\/div>\n
\n
\n Sofia Jardim da Costa<\/span><\/span>
\n <\/h6>\n
\n

SCOSTA@ADCECIJA.PT<\/p>\n<\/div>\n<\/header>\n

\n <\/a>\n <\/div>\n

\n <\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n
\n

<\/p>\n

\"\" <\/a>\n <\/div>\n

<\/div>\n
\n
\n Ant\u00f3nio Azevedo Gomes<\/span><\/span>
\n <\/h6>\n
\n

ANTONIOG@ADCECIJA.PT<\/p>\n<\/div>\n<\/header>\n

\n <\/a>\n <\/div>\n

\n <\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>
<\/div>

RECRUITMENT<\/span><\/span><\/h1><\/header>

Hire character. Train skill.<\/span><\/span><\/h1><\/header>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>
\"https:\/\/adcecija.pt\/wp-content\/uploads\/2020\/07\/Ret\u00e2ngulo-128-e1594262040173.png\"<\/span><\/div><\/div><\/div><\/div>
<\/div><\/div><\/div><\/div><\/div><\/div>
<\/div>
\n
\n
<\/div>\n<\/div>\n

Os dados recolhidos no presente formul\u00e1rio ser\u00e3o processados e armazenados informaticamente e eventualmente em suporte papel. A Antas da Cunha & Associados – Sociedade de Advogados, RL \u00e9 a entidade respons\u00e1vel pelo tratamento dos dados pessoais.<\/p>\n

A informa\u00e7\u00e3o fornecida ser\u00e1 tratada de forma confidencial e utilizada exclusivamente para efeitos de recrutamento e da pondera\u00e7\u00e3o de uma eventual colabora\u00e7\u00e3o do titular dos dados com a Antas da Cunha. Em caso de contrata\u00e7\u00e3o, os dados recolhidos no presente formul\u00e1rio, em conjunto com os demais dados obtidos no \u00e2mbito da rela\u00e7\u00e3o contratual, ser\u00e3o utilizados para a gest\u00e3o de recursos humanos, para assegurar o cumprimento das obriga\u00e7\u00f5es legais e para a disponibiliza\u00e7\u00e3o, aos colaboradores, de meios necess\u00e1rios \u00e0 prossecu\u00e7\u00e3o da atividade profissional.<\/p>\n

A Antas da Cunha poder\u00e1 transmitir os seus dados a entidades subcontratadas para os efeitos acima referidos.<\/p>\n

Nos termos da legisla\u00e7\u00e3o aplic\u00e1vel, \u00e9 garantido ao titular o direito de acesso, retifica\u00e7\u00e3o e atualiza\u00e7\u00e3o dos seus dados pessoais, mediante pedido por escrito dirigido \u00e0 entidade respons\u00e1vel pelo tratamento dos dados e remetido por correio para recrutamento@adcecija.pt.
\nOs dados pessoais s\u00e3o submetidos \u00e0 Antas da Cunha atrav\u00e9s de uma rede aberta pelo que poder\u00e1 existir o risco de serem vistos e utilizados por terceiros n\u00e3o autorizados.<\/p>\n<\/div><\/div>

<\/div><\/div><\/div><\/div>
<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"class_list":["post-12807","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/adcecija.pt\/en\/wp-json\/wp\/v2\/pages\/12807","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/adcecija.pt\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/adcecija.pt\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/adcecija.pt\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/adcecija.pt\/en\/wp-json\/wp\/v2\/comments?post=12807"}],"version-history":[{"count":5,"href":"https:\/\/adcecija.pt\/en\/wp-json\/wp\/v2\/pages\/12807\/revisions"}],"predecessor-version":[{"id":15713,"href":"https:\/\/adcecija.pt\/en\/wp-json\/wp\/v2\/pages\/12807\/revisions\/15713"}],"wp:attachment":[{"href":"https:\/\/adcecija.pt\/en\/wp-json\/wp\/v2\/media?parent=12807"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}