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Philippe Bar Alves do Nascimento

Partner · Mattos Filho

BrazilWhite Collar Crime, Corporate InvestigationsPortuguese, English

About

Partner with over 15 years’ experience in corporate criminal law and strategic litigation, representing individuals and companies in complex criminal matters and administrative sanctioning proceedings in Brazil. Experience focuses on the financial system and capital markets and on regulatory enforcement matters.

Practice areas

White Collar CrimeCorporate InvestigationsRegulatory EnforcementCompliance

Office

Expertise

Capital MarketsFinancial ServicesEconomic Criminal LawTransnational Crime & Anti-Corruption

Education

  • Doctorate in Criminal Law – Universidade de São Paulo (USP)
  • Master’s Degree in Criminal Law – Universidade de São Paulo (USP)
  • Executive Program in Corporate Governance and Compliance – Instituto de Ensino e Pesquisa (INSPER)
  • Specialization in Criminal Law: Transnational Crimes and Corruption – Universidad de Salamanca, Spain
  • Specialization in Economic Criminal Law – Fundação Getúlio Vargas (FGV-SP)
  • Bachelor of Laws – Pontifícia Universidade Católica de São Paulo (PUC-SP)

Languages

PortugueseEnglish