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Teresa Carneiro

Teresa Carneiro

Associate Lawyer • Lisbon

Teresa Carneiro has been an Associate at Abreu Advogados since 2026, practising primarily in the areas of Criminal, Sanctions and Compliance

Her practice focuses on advising clients on Compliance matters, assisting organisations across various sectors in the design, implementation, and monitoring of Compliance programs, as well as conducting external audits and identifying, assessing, and mitigating legal and reputational risks.

She also represents clients in proceedings related to economic and financial crimes and regulatory offences, providing full legal support throughout all stages of the proceedings.

Practice Areas
Criminal, Sanctions and Compliance
Idiomas
English
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Experience

  • Advising on criminal law matters, with a focus on economic and financial crime;

  • Advising on the preparation of due diligence processes;

  • Conducting external Compliance audits, particularly for the identification and assessment of risks;

  • Advising clients on anti-money laundering matters, notably in the real estate development and art sectors;

  • Participating in projects evaluating the effectiveness and updating of Compliance programs.

Teresa Carneiro

Education

  • Faculdade de Direito da Universidade Católica Portuguesa

    Law Degree (2020)

  • Faculdade de Direito da Universidade Católica Portuguesa

    Advanced Course on Prevention and Combat of Corruption in Public Administration (2021)

  • Faculdade de Direito da Universidade de Lisboa

    Postgraduate Degree in Corporate Governance (2022)

  • NOVA School of Law

    Postgraduate Degree in Compliance for Corruption Prevention (attending)

Associations