Margarida Rodrigues Caldeira

About Margarida

Margarida is a senior associate in the Dispute Resolution practice and has 5 years' experience advising clients on criminal litigation and compliance matters.

She focuses on criminal litigation and administrative and judicial proceedings, acting for clients across a range of sectors, including telecommunications, banking and financial institutions, energy and natural resources, transport and logistics, and industrial production. Margarida also advises companies on compliance and risk-prevention matters, particularly in relation to corruption prevention, anti-money laundering, counter-terrorist financing and international restrictive measures.

Margarida holds a master's degree in law and legal studies, specialising in criminal law and criminal studies, and completed a postgraduate course in enforcement, compliance and criminal law in banking, financial and economic activities at the Faculty of Law of the University of Lisbon.

She is a member of Fórum Penal, an association of criminal lawyers.