Rita Travassos Pimentel
Associate
Portuguese
English
Spanish
Advising on corporate governance and compliance, as well as on criminal and misdemeanor litigation.
Rita Travassos Pimentel advises on highly complex and significant criminal processes, particularly those involving financial and economic crimes.
She also regularly advises medium and large companies on designing and implementing regulatory compliance programs, especially those relating to preventing corruption and money laundering. She also provides training on these issues.
She is a member of the Portuguese Bar Association and an associate of the ANJAP - Associação Nacional dos Jovens Advogados Portugueses (National Association of Young Portuguese Lawyers).
Specialties
Education
Intensive course in the Criminal and Misdemeanor Regime of Data Protection
Instituto de Direito Penal e Ciências Criminais, Universidade de Lisboa, 2019Postgraduate studies in Law Enforcement, Compliance and Criminal Law
Instituto de Direito Penal e Ciências Criminais, Universidade de Lisboa, 2016Master in Civil Legal Sciences (major in civil law)
Universidade de Coimbra, 2013Bachelor of Laws
Universidade de Coimbra, 2010
Directory Mentions
Recommended lawyer
Legal 500 in Fraud and White Collar Crime
Publications and News
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December 4, 2024RGPC platform now operational
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June 3, 2024National Anti-Corruption Mechanism – recommendation
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May 6, 2024New Criminal Directive: an opportunity for environmental leadership? | Portugal
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August 7, 2023Amnesty Law
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July 10, 2023Workplace harassment, crime of stalking, or both?