Fernanda Borges
Senior Associate
Academic Education
Bachelor’s Degree in Law, specialising in Civil and Legal Sciences, Lusíada University of Porto (1993–1998).
Qualified through the Professional Training Course in Initial Pedagogical Training for Trainers (certificate no. F748709/2023).
Participation in courses, training programmes and workshops on the following topics: prevention of corruption and related offences, and prevention and suppression of money laundering and terrorist financing.
Professional Experience
A lawyer with over 25 years’ practical experience, specialising in criminal law, administrative offences and compliance.
Providing legal support and assistance in the implementation of the regulatory compliance programme in accordance with the General Regulation on the Prevention of Corruption, and delivering the relevant training.
Providing legal support and assistance regarding compliance with the procedures necessary to fulfil preventive obligations in relation to anti-money laundering and counter-terrorist financing, and delivering the relevant training.
A lawyer with over 25 years’ practical experience, specialising in criminal law, administrative offences and compliance.
Providing legal support and assistance in the implementation of the regulatory compliance programme in accordance with the General Regulation on the Prevention of Corruption, and delivering the relevant training.
Providing legal support and assistance regarding compliance with the procedures necessary to fulfil preventive obligations in relation to anti-money laundering and counter-terrorist financing, and delivering the relevant training.