Nuno Soares da Veiga LL.M.

Nuno Soares da Veiga advises multinational clients on regulatory compliance and financial crime matters, with a particular focus on AML/CFT, Sanctions, Anti-bribery and Corruption, and internal investigations. His practice spans risk assessments in M&A due diligences, the design and implementation of compliance programmes, and advisory work on Portuguese and EU regulatory requirements.

Nuno holds two ICA Specialist Certificates — in Managing Sanctions Risk and in AI for Compliance Professionals — reflecting his commitment to staying ahead of emerging regulatory challenges, including those arising from the intersection of artificial intelligence and compliance.

He is also a member of the Board of Directors of JALP – Associação Internacional de Jovens Advogados de Língua Portuguesa, an international network of young lawyers across the Portuguese-speaking world, covering Angola, Brazil, Macau, Mozambique, Portugal, and Timor-Leste.