Verified recordLaw Practice

Dirce Rente

Partner at Eversheds Sutherland Portugal

Based in Lisbon, Portugal

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Seniority

C-Team

Department

Legal

Location

Lisbon

Industry

Law Practice

Company size

102

Contact information

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Email

1 credit

d•••••••@eversheds-sutherland.pt

Phone

5 credits

+351 ••• •••• ••••

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Background

About Dirce Rente

Partner at Eversheds Sutherland Portugal. Head of the criminal, regulatory and compliance team. Experience with complex criminal cases, namely in the area of white-collar crime and high profile administrative offence files, in particular in aviation, financial, capital markets and competition law matters. Extensive knowledge in compliance matters, namely in ABC, AML and international sanctions. Academic and news articles written and strong academic results. PG studies in Economic and European criminal law and in Corporate Governance and Compliance. Masters in law, thesis on administrative offence proceedings. Specific courses in international and European cooperation on criminal matters, internal investigations and cross-examination. Languages spoken: Portuguese (native), English (fluent), French (working), Spanish (working). Listed as Rising Star - Criminal Law, White collar Defence and Compliance, The Legal 500 (2023, 2022)| Rising Star - White Collar Crime, Expert Guide (2022),| Recommended Lawyer - Criminal Law, White collar Defence and Compliance, The Legal 500 (2021, 2020)| Rising Star - White Collar Crime, Expert Guides, Euromoney Legal Media Group (2018, 2021)| Rising Star Portugal - White Collar Crime, Europe Rising Stars Awards, Euromoney Legal Media Group (2019). Shortlisted on White Collar Crime, Iberian Lawyer's Forty under 40 (2022, 2021). Member of the International Bar Association (since 2021), Member of the Legal Experts Advisory Panel of Fair Trials International (since 2015), Member of the Fórum Penal - Association of Criminal Lawyers (since 2013), Secretary of the General Meetings of the Fórum Penal - Association of Criminal Lawyers (2016-2022), Member of the Board of the Fórum Penal - Association of Criminal Lawyers (since 2022), Member of the Portuguese Bar Association (since 2010). Contacts: drente@eversheds-sutherland.net or dircerente@gmail.com

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