Gouveia Pereira & Associados has appointed Inês Moura Vieira as Partner in its Criminal and Misdemeanour Law practice, effective June, bringing over two decades of experience in criminal litigation and regulatory enforcement.
Tags :compliance
How Fátima Correia da Silva manages worldwide compliance, adapting policies for 20+ jurisdictions, at Elementis by glória paiva From an office in Porto, she coordinates a team of 11 legal professionals with global roles, overseeing
AGM Abogados has launched a new practice area “ESG – Compliance and Sustainability” led by Marta Salvador Mateo and Héctor Déniz Guedes. ESG – Regulatory Compliance and Sustainability “In recent times, environmental, social and governance (
Daycott SCR has hired Joana Vilhena as head of legal and compliance for its Lisbon office. Joana Vilhena has experience as head of legal and compliance with a demonstrated history of working in the investment
