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Filipe Batich

Partner · Madrona Advogados

BrazilWhite-Collar Crime, Compliance & Corporate InvestigationsPortuguese, English

About

Partner at Madrona Advogados based in Brazil, specializing in corporate criminal law and white-collar crime. Advises on investigations and police operations, anti-money laundering and compliance programs, internal investigations, and negotiation/settlement matters with public authorities across sectors including infrastructure, mining, health and technology.

Practice areas

White-Collar CrimeCompliance & Corporate InvestigationsCriminal LawAnti-Money LaunderingInternal Investigations

Office

Expertise

InfrastructureMiningHealthTechnologyAnti-Money LaunderingCompliance ProgramsGovernment Enforcement & Settlement Negotiations

Education

  • LL.M., Criminal Law — Universidade de São Paulo
  • Specialization, Business Administration — Fundação Getúlio Vargas (FGV)
  • Specialization, Economic and European Criminal Law — Law School of the University of Coimbra
  • Specialization, Economic Criminal Law — Fundação Getúlio Vargas
  • LL.B., Faculdade de Direito da Pontifícia Universidade Católica de São Paulo

Languages

PortugueseEnglish