José Maria Formosinho Sanchez
Senior Associate

José Maria Formosinho Sanchez

Joined PLMJ in 2011.
Senior associate in the Dispute Resolution practice.

About José Maria

José Maria is a senior associate in the Dispute Resolution 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.

Contacts

Languages:
English, French, Spanish

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