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
- Firm Profile
- Go to...
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
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)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.
Lawyer Rankings
- Leading individuals - Brazil > White-collar crime and investigations
- White-collar crime and investigations - Brazil
- Compliance - Brazil
Top Tier Firm Rankings
Firm Rankings
- Tax > Customs
- Real estate
- Wealth and succession planning
- Corporate and M&A
- Tax > Tax advisory
- TMT: Cybersecurity and data privacy
- TMT: Media
- TMT: Telecoms
- White-collar crime and investigations
- Compliance
- Tax > Tax litigation
- TMT: Tech, innovation and digital business
- Dispute Resolution: Litigation
- Environment
- Labour and employment
- Dispute Resolution: Arbitration