About Tiago Geraldo

Tiago Geraldo joined Morais Leitão in 2008. He is a member of the criminal, regulatory offences and compliance team. His practice is focused on criminal and regulatory offences litigation and compliance, in particular, in the fields of economics and finance. He also collaborates with the areas of competition law, corporate law, labour law and tax law, regarding criminal or quasi-criminal issues. Concurrently, he has been advising companies and individual clients on a variety of matters related to compliance and regulatory enforcement, in a variety of sectors, such as banking, capital markets, auditing, energy, telecommunications and media. Tiago regularly participates in conferences and postgraduate courses on criminal law and criminal procedure, regulatory offences and compliance.