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Band 6
Provided by Filipe Magliarelli
Criminal Law and Criminal Procedure, Energy and Mining.
FIlipe represents companies in criminal matters, primarily related to financial, tax, and environmental crimes, corporate fraud, corruption, crimes against trademarks and patents, as well as money laundering. He has extensive experience in handling highly complex and confidential criminal investigations.
He specializes in internal investigations, due diligence, anti-corruption measures, implementation of integrity programs, risk analysis, crisis management, and auditing and consulting to obtain ISO 37001 and 37301 certificates. His practice combines technical expertise and meticulous service with a multidisciplinary approach focused on clients’ business and needs.
Professor at Legal, Ethics & Compliance (LEC) and Fundação Instituto de Administração (FIA)
Lead Auditor and Implementer of ISO 37001 and 37301
Former Coordinator of the Compliance Center at the Italian Chamber of Industry and Commerce (ITALCAM)
Former President of the Criminal Law Commission of the Advocacy Defense Movement (MDA)
Bachelor of Laws (LL.B.) – Pontifícia Universidade Católica de São Paulo (PUC/SP)
Specialist in Economic and European Criminal Law- Universidade de Coimbra (UC)
Specialist in Economic Criminal Law- Fundação Getulio Vargas (FVG)
Master of Laws (LL.M.) in Criminal Procedural Law – Universidade de São Paulo (USP)
English and Italian
Provided by Chambers
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.
Provided by Chambers
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.
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.