About
Filipe Magliarelli is a partner at Cescon Barrieu who represents companies in criminal matters, primarily involving financial, tax and environmental crimes, corporate fraud, corruption, trademark and patent offences, and money laundering. He specializes in internal investigations, due diligence, anti-corruption and implementation/auditing of integrity programs (including ISO 37001 and ISO 37301), with extensive experience handling highly complex and confidential criminal investigations.
Practice areas
White-Collar Crime & InvestigationsComplianceInternal InvestigationsAnti-CorruptionCorporate CrimeFinancial CrimeEnvironmental CrimeTax Crime
Office
Expertise
Internal investigationsAnti-corruption and compliance programsISO 37001 and ISO 37301 implementation and auditingDue diligenceCrisis managementFinancial, tax and environmental crimeCorporate fraud and IP-related offencesMoney laundering investigations
Education
- 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 (FGV)
- Master of Laws (LL.M.) in Criminal Procedural Law – Universidade de São Paulo (USP)
Languages
EnglishItalianPortuguese