Filipe Batich

White-Collar Crime

Compliance and Corporate Investigations

Filipe Batich is an attorney specializing in Corporate Criminal Law, with a strong focus on white-collar crime investigations and strategic legal advisory. He has substantial experience preparing detailed legal opinions and leading criminal investigations, police operations, and criminal proceedings in highly regulated sectors such as finance, infrastructure, mining, healthcare, and technology.

Filipe is distinguished by his work on sensitive and complex matters, providing outstanding legal representation at every stage of criminal proceedings.  He is a trusted advisor in the implementation, assessment, and enhancement of anti-money laundering programs, internal investigations, and compliance policies, and regularly conducts tailored training for legal and compliance teams. Filipe is known for his expertise in strategic negotiations and settlement of agreements with public authorities on matters related to corruption.

• Member of the Brazilian Institute of Criminal Sciences (IBCCrim)

• Member of Instituto de Defesa do Direito de Defesa (IDDD)

• Alliance for Integrity (GIZ)

• Transparency International

• International Bar Association (IBA)

Education:

• LL.M. in Criminal Law from Universidade de São Paulo

• Specialization in Business Administration from Fundação Getúlio Vargas (FGV)

• Specialization in Economic and European Criminal Law from the Law School of the University of Coimbra

• Specialization in Economic Criminal Law from Fundação Getúlio Vargas

• LL.B. from Faculdade de Direito da Pontifícia Universidade Católica de São Paulo