Rogério Taffarello > Mattos Filho > Sao Paulo, Brazil > Lawyer Profile

Mattos Filho
Al. Joaquim Eugênio de Lima, 447
São Paulo, SP, CEP 01403-001
Brazil

Work Department

White Collar Crime; Corporate Investigations

Position

Partner

Career

Rogério has vast experience in corporate criminal litigation, having worked intensively to defend local and foreign individuals and companies in many of the main criminal investigations and proceedings in Brazil over the last 15 years. He is currently serving his third term at the São Paulo State Bar Association’s (OAB-SP) Attorney Privilege Council, where he was also previously a member of the Criminal Procedural Law Committee.

A former researcher at the University of São Paulo Law School’s Department of Criminal Law and Criminology, Rogério was also a visiting fellow at the University of Bologna (Italy), a director of the Brazilian Institute for Criminal Sciences (IBCCRIM) and a member of the Commission on Legislative Matters at the Institute in Defense of the Right to Defense (IDDD).

Rogério is a professor at Fundação Getulio Vargas (FGV-SP) where he teaches postgraduate courses in Economic Criminal Law and is a guest professor for undergraduate and postgraduate criminal and procedural law courses at different Brazilian institutions. He works as an editorial advisor for the Revista Brasileira de Ciências Criminais (Brazilian Journal of Criminal Sciences) and the Revista de Estudos Criminais (Criminal Studies Journal) – Brazil’s two main publications for Criminal Law – and has authored several other publications on criminal and procedural law, with a focus on economic crimes.

Languages

Portuguese, English and Italian

Education

Visiting Researcher – Università di Bologna, Italy;

Bachelor of Laws – Universidade de São Paulo (USP);

Master of Criminal Law – Universidade de São Paulo (USP);

Postgraduate Degree in Economic and European Criminal Law – Universidade de Coimbra, Portugal;

Specialization in Tax Fraud and Money Laundering – Universidad Castilla-La Mancha, Spain;

Specialization in Criminal Law – Universidad de Salamanca, Spain.

Lawyer Rankings

Brazil > White-collar crime and investigations

(Leading individuals)

Rogério Fernando TaffarelloMattos Filho

Bringing together strong litigation capabilities, international experience and a multidisciplinary approach, Mattos Filho provides legal support to major companies and high-profile individuals in the full array of white-collar crime and investigations matters. Besides its strength in federal investigations, the ‘extremely competent, dedicated and available‘ group is also skilled in cases involving environmental crimes, tax evasion, bankruptcy and securities fraud, including appeals and proceedings before the higher courts. Flávia Leardini, a ‘go-to‘ for corporate and economic crime, is proficient in non-contentious issues and litigation involving tax evasion, corruption and money laundering. The highly regarded Paula Moreira Indalecio has over 20 years’ experience in criminal law, with a special emphasis on the technology and security spaces. Rogério Taffarello is often engaged by individuals and corporations in criminal investigations and litigation involving corporate crimes. Senior associate Philippe Nascimento joined from Dias Carvalho Filho E Furrier Advogados in May 2022.