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Corporate Crime and Regulatory Compliance

Making the most of its unique academic and multidisciplinary assets, Sérvulo has built up extensive experience in criminal law and the legislation concerning administrative offences. This experience is evidenced by the firm’s presence in many of today’s more notable and complex cases, whether on the side of the defence or the prosecution or that of the regulator, in the case of administrative offences.

In identifying and responding to the need for diversification expressed by the market, Sérvulo has invested across interrelated areas (and always in a multidisciplinary sense). We assist our clients with preventive measures, with risk management (of fraud and corruption, in particular), in cases of financial liability before the Court of Auditors and in reviews by parliamentary commissions of inquiry.