Paulo Farinha Alves
Joined PLMJ in 1994.
Partner in the Dispute Resolution practice.
About Paulo
Paulo is a partner in the Dispute Resolution practice. He has more than 30 years’ experience in criminal law, white-collar crime, compliance and sports law.
Paulo was vice-president of the Disciplinary Council of the Lisbon Football Association between January and November 2012, when he joined the professional football board of Sporting Clube de Portugal SAD. He completed a postgraduate course in accounting and legal advice at the Faculty of Law of Universidade Católica Portuguesa. He also attended a postgraduate course in European economic crime law at the Faculty of Law of the University of Coimbra and the executive course in football law at the Portugal Football School of the Portuguese Football Federation.
Paulo has contributed to conferences and seminars on criminal law, criminal procedure, administrative offences and sports law.
He is a founding member of Fórum Penal - an association of criminal lawyers - and a member of other professional associations such as the European Criminal Bar Association (ECBA), Union Internationale des Avocats (UIA) and the Portuguese Sports Law Association (APDD).
Contacts
Office: Lisbon
(+351) 213 197 300*
paulo.farinhaalves@plmj.pt
Languages:
English, Spanish
Academic Background
- Law degree from Universidade Católica Portuguesa, Lisbon, 1994
- Admitted to the Portuguese Bar Association, 1996
- Postgraduate in Accounting and Legal Support for Companies, Universidade Católica Portuguesa, Lisbon, 1997
- Attended postgraduate course in Economic and European Criminal Law at the Faculty of Law of the University of Coimbra, 2009
- Executive Course in Football Law - Portuguese Football Federation - Portugal Football School, 2018
Professional Background
- Partner at PLMJ since 2005
- Vice-president of the Disciplinary Committee of the Lisbon Football Association (January 2012 - November 2012)
- Director of professional football at Sporting Clube de Portugal – Futebol SAD (November 2012 - March 2013)
- Founding member of the criminal lawyers association, Fórum Penal, 2012
Member of
- ECBA - European Criminal Bar Association
- IBA - International Bar Association
- Fórum Penal – Associação de Advogados Penalistas
- UIA - Union Internationale des Avocats
- APDD - Portuguese Sports Law Association
Whistleblower Protection Rules
Law 93/2021 was published on 20 December and it will come into force on 18 June 2022. This new Law...
Chambers & Partners Europe 2018 – PLMJ has more lawyers than any other Portuguese law firm with top rankings
Best Lawyers recognises PLMJ as the Portuguese law firm with most 'Lawyers of the Year'
20th Transnational Crime Conference
IBA
Hotel Sheraton, Lisbon
Paulo Farinha Alves to speak at renowned international conference
PLMJ Crime team named White Collar Crime Law Firm of the Year by Worldwide Financial Advisor Awards Magazine
PLMJ has 46 lawyers recommended in Best Lawyers Portugal 2017
Conference about "Corporate Governance and Forensics"
Sociedade de Geografia, PLMJ e PwC
Auditório Adriano Moreira, Sociedade de Geografia de Lisboa
Chambers Europe
"He is adept at handling cases with cross-border elements."
"He regularly represents clients, including international corporates and individual defendants, in multi-jurisdictional cases."
"He has been active of late in matters related to money laundering and corruption."
"He handles criminal cases involving banking and financial institutions."