Mr Filipe Magliarelli > KLA Advogados > Sao Paulo, Brazil > Lawyer Profile
KLA Advogados Offices
AV. BRIGADEIRO FARIA LIMA 1355
18º ANDAR
CEP 01452-002 SÃO PAULO, SP
Brazil
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Mr Filipe Magliarelli
Work Department
Filipe Magliarelli is a criminal law partner. He has more than 10 years of experience working at Brazilian criminal law firms, where he has focused on white collar matters, with a particular expertise in criminal procedure and economic crimes. Magliarelli has extensive experience in the representation of both Brazilian and multinational companies in police investigations, criminal proceedings, administrative procedures and before congressional committees in the area of corporate criminal law. He regularly advises clients faced with issues such as crimes against the financial system and capital markets, public administration, economic order and consumers’ relations, assets, tax order, and the social security system. Magliarelli also has significant experience advising on money laundering-related issues and environmental crimes. In addition, he frequently consults on the prevention and mitigation of individual criminal liability of corporate management.
Position
Partner at KLA Advogados
Career
Rechulski e Ferraro Advogados, 2006-2007
Reale e Moreira Porto Advogados, 2007-2011
Miguel Reale Júnior Advogados, 2012-2017
KLA, 2017-to date
Languages
Portuguese and English
Education
Faculdade de Direito da Pontifícia Universidade Católica de São Paulo, LLB, 2005;Universidade de Coimbra, Specialist in European Economic Criminal Law, 2006; Fundação Getúlio Vargas, Specialist in Economic Criminal Law, 2007; Faculdade de Direito da Universidade de São Paulo, Master Degree, Criminal Law, 2014
Lawyer Rankings
Brazil > White-collar crime and investigations
(Leading individuals)Founded in 2019, the compliance, white-collar and investigations group at Cescon Barrieu, which works closely with other firm-wide practices, regularly assists corporate clients in the identification of criminal risks and structuring of strategies in the context of capital markets, tax and environmental infractions. Typical instructions for the group also include defending clients in allegations of white-collar crimes before state and federal courts. Since publication, former practice head Yuri Sahione has left the firm, while compliance, white-collar crime and investigations specialist Filipe Magliarelli joined from KLA Advogados, effective as of January 2024.
Brazil > Compliance
Bringing together expertise in compliance, antitrust, labour and data protection, the multidisciplinary practice at Cescon Barrieu has considerable experience in the creation of anti-corruption and compliance programmes. The team, which often collaborates with the firm’s M&A specialists, is well positioned to handle due diligence to assess compliance risks in the context of acquisitions and other corporate transactions. On the contentious front, the group acts in litigation and in negotiations with administrative authorities. Dedicated to anti-corruption and money laundering issues, practice head Luciano Inácio De Souza, who is based in Brasília, takes the lead on internal investigations and due diligence exercises. Since publication, former co-head Yuri Sahione has left the firm, while white-collar crime and investigations specialist Filipe Magliarelli joined from KLA Advogados, effective as of January 2024.
Top Tier Firm Rankings
Firm Rankings
- Tax > Customs
- Real estate
- Wealth and succession planning
- Tax > Tax advisory
- TMT: Cybersecurity and data privacy
- White-collar crime and investigations
- Compliance
- Environment
- Tax > Tax litigation
- TMT: Media
- TMT: Tech, innovation and digital business
- Dispute Resolution: Litigation
- Labour and employment
- Dispute Resolution: Arbitration