Post by account_disabled on Mar 12, 2024 10:25:40 GMT
Garrigues has incorporated João Lima Cluny as partner responsible for the Criminal and Internal Investigations area in Portugal. With more than fifteen years of experience, João Lima Cluny is a recognized lawyer in the field of economic criminal law , where he has participated in some of the most relevant criminal proceedings in the country in recent years. This incorporation, the firm points out, consolidates Garrigues' position in Portugal as a reference firm in the main branches of business law.
João Lima Cluny has developed his professional career in this area, both in the field of sanctioning law and in preventive advice (criminal compliance and direction of internal Email Data investigations). In particular, he has extensive experience in the prevention of corruption and money laundering, and has in-depth knowledge of the energy, finance, workplace safety, environment and sports sectors . He is an arbitrator and mediator of the Court of Arbitration for Sports since its creation in 2015.
Throughout his career, João Lima Cluny has participated in some of the most relevant and high-profile criminal cases in Portugal in recent years, advising both individuals and corporate clients, including multinational companies. He has also advised on cases involving serious administrative infringements before the Portuguese Court for the Defense of Competition, Regulation and Supervision and the Court of Justice of the European Union.
He has a degree in Law and a master's degree in Forensic Legal Sciences from the Nova University. He also has extensive specialized training in sports law, data protection and digital evidence in criminal proceedings . For João Lima Cluny, his new stage at Garrigues represents an exciting challenge. “The firm is already a great reference in the field of economic criminal law at an international level. “We want to transfer that leadership and recognition to Portugal with the aim of continuing to help our clients in an area of enormous importance for companies.”