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Nuno Soares da Veiga LL.M.

Associate Lawyer
Lisbon
About

Nuno Soares da Veiga practices in the areas of legal compliance and criminal law, with particular focus on AML, anti-corruption and ESG.

Areas of FocusLitigation, Arbitration and InvestigationsRegulatory and Government AffairsCompliance
Professional QualificationsAdvogado admitted with the Ordem dos Advogados (Portuguese Bar Association)

EXPERIENCE

  • Legal assistance to a multinational pharmaceutical company in a complex criminal case against a former employee, involving compliance matters.
  • Legal defense of the former CFO of one of the largest banks in Portugal in a complex criminal case, involving money laundering.
  • Legal defense of the former President of one of the biggest football clubs in Portugal in a complex criminal case, involving corruption.
  • Legal defense of a public servant with direct access to the Presidents of the Republic in a complex criminal case, involving embezzlement.
  • Legal assistance to a Public Authority in a set of more than a dozen criminal cases against former employees, one involving cybercrime.
Languages
  • Portuguese
  • English
  • German
Education
  • Lisbon University, School of Law, Post-Graduation degree in Law Enforcement, Compliance and Corporate Responsibility, 2024
  • Católica Global School of Law, LL.M. (Law in a European and Global Context), 2011
  • NOVA School of Law, LL.B., 2010

Prior Experience

  • 2024-present, Associate Lawyer, DLA Piper ABBC
  • 2016-2024, Associate Lawyer, Lisbon based Law Firm
  • 2015, Associate Lawyer, Macau Based Law Firm
  • 2012-2014, Trainee Lawyer, Macau based Law Firm
  • 2010-2012, Trainee Lawyer, Lisbon based Law Firm

Memberships and Affiliations

  • Member of the Macau Lawyer Association

Connect

Phone

+351 213 583 620
(Work, Lisbon)
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