- People
- Senior Associates
- Margarida Rodrigues Caldeira
Margarida Rodrigues Caldeira
Joined PLMJ in 2022.
Senior associate in the Dispute Resolution practice.
About Margarida
Margarida is a senior associate in the Dispute Resolution practice and she has five years' professional experience advising clients in criminal litigation and compliance cases.
With experience in criminal litigation and administrative and court proceedings, her clients come from a range of sectors. These include telecommunications, banking and financial institutions, energy and natural resources, transport and logistics and industrial production. Margarida also provided advisory and compliance services to companies in the field of prevention of corruption, money laundering and terrorism financing, and international restrictive measures.
Margarida has a master's in law and legal sciences - specialising in criminal law and criminal sciences, and she completed a postgraduate course in enforcement, compliance and criminal law in banking, financial and economic activities at the Faculty of Law of the University of Lisbon.
She is a member of Fórum Penal, an association of criminal lawyers.
Contacts
Office: Porto
(+351) 226 074 700*
margarida.rodriguescaldeira@plmj.pt
Languages:
English, Spanish
Academic Background
- Law degree from the University of Coimbra, 2014
- Admitted to the Portuguese Bar Association, 2017
- Master's in law, legal and criminal sciences from the Faculty of Law of the University of Lisbon, 2019
- Intensive course on the criminal and administrative data protection rules at the Faculty of Law of the University of Lisbon, 2018
- Postgraduate course in law enforcement, compliance and criminal law in banking, financial and economic activities, at the Faculty of Law of the University of Lisbon, 2017
- Course on accounting for lawyers at the Faculty of Law of the University of Lisbon, 2015
Professional Background
- Associate at the law firm Cuatrecasas (2017-2022)
Member of
- Fórum Penal - Criminal Lawyer's Association