About

Provided by Cescon, Barrieu, Flesch & Barreto Advogados

With the socioeconomic transformations of recent decades, new criminal offenses have gradually emerged. As a result, authorities have begun prosecuting conduct previously outside of the scope of classical Criminal Law. This evolution has led to the consolidation of Economic Criminal Law, encompassing crimes related to the environment, financial system, economic and tax order, capital markets, and intellectual property, as well as offenses such as unfair competition, cartels, and public procurement fraud.

Our team is highly specialized in advising clients across both traditional and Economic Criminal Law, with a strong focus on Economic Criminal Law. We deliver meticulous, personalized, and technically sophisticated services, grounded in the latest court decisions and leading academic discussions.

The solid collaboration among the firm’s practice areas allows us to develop strategies with a holistic and multidisciplinary approach – tailored to the specifics of each case and aligned with the client’s business sector. This is one of the core strengths of operating in a full-service firm.

Our main areas of expertise include:

  • Representation in police investigations, criminal proceedings, and parliamentary inquiries, in any state and at all levels of jurisdiction.
  • Drafting of legal opinions.
  • Legal consultations on Criminal Law and Criminal Procedure.
  • Mitigation of criminal liability risks for executives.

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Brazil

6
Band 6

What the Team is Known For

Cescon, Barrieu, Flesch & Barreto Advogados is a full-service firm with a noted white-collar crime legal practice. It's routinely retained by companies in the infrastructure, transport and real estate sectors to assist with their environmental offenses as well as tax fraud and criminal organisation accusations.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Filipe Magliarelli
6
Filipe Magliarelli
6
Band 6

Filipe Magliarelli is a white-collar crime lawyer with a solid history of working for notable infrastructure, transport and real estate clients. Companies from these sectors regularly seek his assistance with their environmental offenses, tax frauds and criminal organisation accusations.

I deeply appreciated the work of Filipe Magliarelli, whose performance has been exemplary throughout my case. He was always open and available to assist me, reassuring me from our very first contact. His thoughtful and strategic approach was crucial in helping me understand the scenarios clearly and make informed decisions.

Filipe Magliarelli is a white-collar crime lawyer who's also a business partner.

A very technical, hands-on and responsive white-collar crime lawyer, Filipe Magliarelli is a professional we can trust.

Ranked Lawyers at
Cescon, Barrieu, Flesch & Barreto Advogados

Provided by Chambers
Filter by
Band

Brazil

Dispute Resolution: White-Collar Crime

Filipe Magliarelli
6
Filipe Magliarelli
6
Band 6

Members

Provided by Cescon, Barrieu, Flesch & Barreto Advogados

Filipe Magliarelli

Head of Department