José Maria Formosinho Sanchez
Bio
Senior Associate

José Maria Formosinho Sanchez

Joined PLMJ in 2011.
Senior associate in the Criminal Law and Compliance practice.

About José Maria

José Maria is a senior associate in the criminal and compliance practice. Has nearly 10 years’ experience and has represented companies and individuals in a variety of complex criminal cases, with a special focus on economic and financial crime.

José Maria has also provided advice on compliance to Portuguese and multinational companies in the context of the prevention of corruption, money laundering and terrorist financing, and he has written about these matters in various international publications.

José Maria is a member of Fórum Penal, an association of criminal lawyers, and of Fair Trials International - Legal Experts Advisory Panel.

Specializations:
Administrative offences
Compliance
White-collar crime

Contacts

Office: Lisbon
(+351) 213 197 300
jose.mariasanchez@plmj.pt

Languages:
English, French, Spanish

Vcard CV in PDF
Academic Background
  • Law degree from Universidade Católica Portuguesa, Lisbon, 2007
  • Admitted to the Portuguese Bar Association, 2010
Professional Background
  • Senior associate at PLMJ since 2017
Member of
  • Fórum Penal - Association of Criminal Lawyers
  • Fair Trials International - Legal Experts Advisory Panel
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