CRIMINAL, MISDEMEANOUR AND COMPLIANCE

In an increasingly regulated society, criminal and misdemeanour liability are more and more relevant in various sectors. For this reason, CS ASSOCIADOS supports its clients in a preventive perspective - paying special attention to compliance policies - and ensures the legal advice in liability procedures in all its phases.

This practice area works close to other areas, taking into account the regulatory specificities of each sector.

In criminal matters, is provided legal counseling in many different areas, being particularly relevant: the economic and financial crimes, tax crimes and crimes against social security, criminality in the exercise of public and political offices, money laundering, crimes against honor, medical malpractice and crimes arising from the violation of safety, environmental or public health rules.

In the misdemeanour domain, CS ASSOCIADOS ensures legal representation before administrative bodies and before the courts.

Where the criminal law and the criminal procedure take some relevance, CS ASSOCIADOS is prepared to advise its clients, namely, in proceedings before the Court of Auditors or in parliamentary committees of inquiry.

CS ASSOCIADOS also prepares appeals and complaints to various courts, including appeals to the Constitutional Court and complaints to the European Court of Human Rights.