Mr Filipe Magliarelli > KLA Advogados > Sao Paulo, Brazil > Lawyer Profile

KLA Advogados
AV. BRIGADEIRO FARIA LIMA 1355
18º ANDAR
CEP 01452-002 SÃO PAULO, SP
Brazil

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

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

English

Education

Faculdade de Direito da Pontifícia Universidade Católica de São Paulo, LLB, 2005
Universidade de Coimbra, Specialist in Economic Criminal Law, 2006
Universidade de São Paulo, Masters in Criminal Law, 2011-2013

Lawyer Rankings

Brazil > White-collar crime and investigations

(Leading individuals)

Filipe MagliarelliKLA Advogados

Under the leadership of highly regarded white-collar criminal law and compliance expert Filipe Magliarelli, KLA Advogados balances a busy and varied practice with experience acting for clients at all stages up to and including the Supreme Federal Court. Recent instructions for the team have seen it assist with cases in the technology, chemicals and medical devices sectors, among others. It has also seen a recent uptick in fraud and cybercrime-related cases in the financial services industry. Corporate criminal law specialist and associate Juliane Mendonça is another key contact.

Brazil > Compliance

Clients appreciate KLA Advogados‘ ‘objectivity, assertiveness and availability‘. The firm assists in anti-bribery and anti-corruption risk assessments and due diligence, and also has notable experience acting for companies in internal investigations involving fraud, bribery and harassment. Forming part of a larger firm, the team also benefits from the support of and collaboration with labour, public law and contracts specialists. Well-regarded white-collar crime and compliance partner Filipe Magliarelli leads the practice.