Maria Carlos Estevam Alves

Managing Associate | Lisbon

Practice Areas
Litigation and Arbitration
Services
Credit Recovery
Languages
  • English
  • French
Contacts

Maria Carlos Estevam Alves is a Managing Associate and has been at Abreu Advogados since 2017, working mainly in debt recovery and insolvency.

She works essentially in the area of collection litigation, with a focus on credit recovery, civil litigation, insolvency and company recovery.

She has extensive experience in banking litigation, particularly in the area of credit recovery for large national institutions, managing a diverse portfolio of enforcement proceedings, as well as insolvency and company revitalisation proceedings. He has handled declaratory actions, enforcement actions (common and tax), injunction proceedings, inventory proceedings, injunctions, insolvency proceedings and special revitalisation proceedings. In recent years, she has actively participated in due diligence processes prior to carrying out NPL sale operations.

In insolvency matters, she has supervised several cases, essentially the credit claims of the clients she advises, as well as the liquidation of assets.

She is responsible for managing, organising, training, assigning and reviewing the work of a large team of lawyers, trainee lawyers and administrative staff, and also coordinates the firm’s collection litigation department.

Experience

Advising banks on disputes arising from the various financial operations contracted, with and without collateral guarantees (furniture, real estate, leasing, factoring, bank guarantees, various contracts). Support in analysing and making decisions regarding the debt recovery and enforcement strategy for residential, corporate and unsecured credit portfolios and personal loans;

Advice and forensic representation of credit finance institutions and leasing companies;

Advising banks nationwide on due diligence processes prior to carrying out NPL (unsecured and secured) sales transactions.

Legal advice on property transactions, analysing promissory purchase and sale agreements and property registration.

Associations

Academic

International University of Lisbon

Law degree from the International University of Lisbon (1996)

B-Training Consulting

Initial Pedagogical Training Course - Certification of Trainers (2022)