Diosalo | Crime & Compliance

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Law firm based in Lisbon and focused on criminal defense and compliance.

Grounded on the idea that rigorous and sustained legal advice may be simultaneously dynamic and pragmatic.

We protect our clients' interests all around, ranging from the design and implementation of compliance programs to the provision of legal representation before law enforcement authorities.

Our work is recognized by both clients (Iberian Lawyer® 2023, "Criminal Compliance" and "White Collar Crime") and peers (Best Lawyers® 2024, "Corporate Governance and Compliance Practice" and "Criminal Defense").

About our Practice

EXPERIENCE.

Legal representation

Legal representation

Representation through all stages of court proceedings

Internal investigations

Internal investigations

Provision of support in the assessment and investigation of allegations of wrongdoing

Compliance

Implementation and monitoring of ABC/AML compliance programs

Sanctions

Assessment of third parties and/or operations in light of international sanctions

Test your Entity's score in
criminal compliance.

Quickly find out how you score in the implementation of an Anti-Money Laundering and/or Anti-Corruption compliance program.

Train your employees.

Provide tailor-made compliance training to your employees or opt for pre-recorded online sessions available to the whole entity anywhere at any time.

REACH OUT.

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