Carolina
Lawyer · Lisbon, Portugal
- 366 cases handled · 3 in this service
- 4+ years in practice
- Speaks: Spanish, English, Portuguese
- Law, University of Coimbra
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4.91(11 reviews)
Fraud, theft and forgery charges in Portugal correspond to several offences of the Penal Code: fraud is burla, with burla qualificada for larger or organised cases and burla informática for card and online fraud; theft is furto, which includes shoplifting, while theft with violence or threats is roubo; forgery is falsificação de documento, which also covers using a false document and making a false statement in an official form. Breach of trust (abuso de confiança) and handling stolen goods (recetação) sit close by. This page is for the person accused; it is information, not legal advice. Someone whose money or property was taken finds their page under legal representation for crime victims. Some older lists and lawyer pages call this service “Fraud, Theft, Forgery etc”.
A visitor stopped in a shop, a resident accused by a former business partner, landlord or client of keeping money or goods, a person whose card or account was used in a way the bank reported, a person accused of presenting a false document to an authority or an employer, and the family abroad of someone detained.
Value thresholds decide the classification and change over time, so the valuation of the goods or the loss can be contested. Documents, messages and bank records are the core evidence on both sides. A conviction appears on the criminal record and can affect a residence permit, a job in a regulated profession or a later citizenship application.
The lawyer explains which offence is alleged and whether it depends on a complaint, attends the interviews with an interpreter where needed, gathers the evidence of good faith or of a civil dispute behind the accusation, negotiates a settlement where the law allows it, challenges measures that keep the person in Portugal and represents the accused at trial. The lawyer can also check whether a warrant exists and explain the effect on a criminal record certificate. More on criminal law in Portugal.
A party who feels deceived may file a complaint, and the police record it. Many such cases are closed when the facts show a contract dispute; the evidence of what was agreed is what matters.
For simple fraud or theft, a withdrawal of the complaint ends the case, and repayment is usually what brings it about. For aggravated forms and forgery the case continues, though repayment is taken into account.
Usually yes, after identification and a statement, unless a judge imposes a measure. The case can continue in the person's absence, so leaving a Portuguese contact address and a lawyer is important.
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Lawyer · Lisbon, Portugal
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I recommend this lawyer, who helped me through a tough situation after I was wrongly accused of fraud. The advice, support and professionalism he offered were outstanding.
The lawyer answered my queries the moment I sent them. She knows the Greek legal system extremely well and was a great help; on my own I could never have reached a conclusion I am completely satisfied with. Her command of English was excellent, close to bilingual though not quite. At all times she was friendly, approachable and professional, and she explained clearly what I had to do. I came to trust her completely.
The professionalism far exceeded what I have been used to with similar practices in other European countries. The lawyer was very caring and sensitive in assisting with a very emotional family bereavement in the Algarve.
Her service was first class, the best I could have hoped for. She was helpful at every turn and happily explained whatever I had not understood, and I was completely satisfied with the outcome. The survey cannot capture the extent of what she did for my family. Her grasp of her field, and explaining everything in both Portuguese and English, is amazing. I am deeply grateful.
He is an excellent lawyer and a true professional. I used his services on two occasions: first a consultation in the summer of 2025 about the best way for a US citizen like me to get a Portuguese visa, and then, most recently, to get a marriage license in Portugal. Since my wife and I left it quite late, we took him on in a rush, close to the deadline, and he finished everything extremely quickly and helped us collect and translate the required documents. His English is flawless, so we never had trouble understanding him, and communication was great throughout. The whole process was incredibly smooth. He even gave us additional service beyond what we had hired him for, and he made the entire thing stress-free. If you need any legal assistance, I highly recommend him; he is our lawyer of choice in Portugal.
The lawyer was very supportive and helpful. I feel lucky to have chosen her to assist with what turned out to be a very complicated sale, and her English was perfect. I am very grateful for all her work, help and advice and would highly recommend her to anyone.
Real expertise in her field, good understanding and great communication, finding what works best for her clients. Honest, well spoken, and perfect English.
The lawyer pulled me out of trouble quickly. What I badly needed was exactly what I got: prompt answers, understanding, good value for money, and the ability to explain matters and propose fitting solutions. His English is flawless as well. For approachability and professionalism he cannot be beaten. For comparison, I have been through three other accountants since settling in Portugal, and none of them achieved much. Two of them gave me wrong advice that ended in fines, and their communication was dreadful. Thanks.
The lawyer was quick to respond and an effective communicator, and his English was perfect. He sent good email replies to clarify after the call. I am happy with the value and appreciated his straightforwardness. Hopefully the solution works, but it seems the best and easiest option I have been given so far.
We hired the lawyer for two matters: our Portuguese residency, and transferring ownership of the property we had bought. We are delighted to rate him 5 stars on both, as he proved helpful, professional and highly competent and finished the two tasks with no problems. We will certainly use him again.
The lawyer and her team responded to our inquiry straight away and stayed just as responsive for the entire service. Her team clearly grasped our needs and objectives, and thanks to their network of established local contacts they achieved our goals on time, with professionalism and competence. She always offered to be available, herself or through her team, for any questions or concerns we had, and she has kept in touch to support us throughout the visa process, in English that was flawless. She clearly exceeded our expectations. We are completely satisfied, and we will no doubt have further legal matters in the future and have no hesitation in asking her to help us with all sorts of Portuguese legal questions. All in all, a fantastic job, and a huge thanks to the team and the service.
The lawyer was very helpful with my questions about receiving an inheritance and drafting powers of attorney for my brother. She invested a lot of additional time in understanding what the banks need from the POA that has to be shown to the different banks. Her English was perfect, and I would definitely use her again for other Portuguese legal matters.