Daniela Guerreiro


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Daniela Guerreiro

Daniela is an associate in our Compliance & Regulatory practice.

She specializes in compliance advice, with a focus on general data privacy, anti-money laundering, anti-corruption, cyber-security and consumer protection matters, as well as in providing general compliance advice to regulated industries.

Daniela’s experience includes advising clients from various business sectors in designing compliance programs, conducting compliance audits, developing AML/CFT policies and procedures, reviewing systems and controls, and delivering training.

Additionally, Daniela represents clients in criminal, regulatory and administrative proceedings across a broad range of areas, including white-collar criminal litigation, cross-border judicial cooperation and patent disputes.

Daniela is a member of the firm’s Talent Management Committee.


    Portuguese Bar Association

    Macau Lawyers Association


    Law Degree, Faculty of Law of the University of Coimbra

    Master’s Degree in Criminal Law, Faculty of Law of the University of Coimbra

    Specialised Studies in Compliance and Criminal Law, Faculty of Law of the University of Coimbra, IDPEE

    Studies in Data Protection, NOVA School of Law

    Post-Graduate Studies in E-commerce, University of Lisbon School of Law


    Certified Anti-Money Laundering Specialist, Association of Certified Anti-Money Laundering Specialists (2022)