• Defending individual clients on money laundering investigation in Portugal;

• Defending company executive on bribery investigation in Portugal;

• Advising US companies on the development, implementation and auditing of their FCPA compliance programmes relating to Angolan activities;

• Drafting and reviewing corporate ethics and compliance programmes and counselling clients on compliance with a variety of Portuguese criminal laws and regulations;

• Counselling Italian company in conducting internal investigation on forgery of documents for monetary gain by senior employee in Angola;

• Representing company executive in investigation in Portugal relating to misappropriation of funds under EU program;

• Advising US company in conducting internal investigation on embezzlement of funds by senior employees in Angola.