Carolina Marques Diniz
Associate
Portuguese
English
Spanish
Advising on corporate governance and compliance, as well as on criminal and misdemeanor litigation.
Carolina Marques Diniz advises on highly complex and large-scale criminal proceedings, including those involving economic and financial crimes.
She regularly advises medium and large companies on designing and implementing regulatory compliance programs, including anti-corruption and anti-money laundering programs.
She is a member of the Portuguese Bar Association.
Education
Master in Law and Management
Universidade Nova de Lisboa, Portugal, 2020Bachelor of Laws
Universidade de Coimbra, Portugal, 2020