Mattos Filho

White Colar Crime; Corporate Investigations

Partner

Philippe Bar Alves do Nascimento has over 15 years’ experience working with corporate criminal law matters and strategic litigation on behalf of individuals and companies in complex criminal cases. His experience encompasses numerous sectors – especially the financial system and capital markets, as well as representing clients in administrative sanctioning proceedings before a number of different regulatory bodies in Brazil.

Philippe has authored a publication titled ‘Insider Trading and Criminal Law: An Economic Criminal Law Analysis of Article 27-D of Law No. 6,385/1976’ (Insider trading e Direito Penal: Análise do artigo 27-D da Lei nº 6.385/1976 a partir do Direito Penal Econômico – published in 2023), based on the first criminal law doctoral thesis defended in Brazil on the subject of insider trading.

Portuguese and English;

Doctorate in Criminal Law – Universidade de São Paulo (USP);

Master’s Degree in Criminal Law – Universidade de São Paulo (USP);

Executive Program in Corporate Governance and Compliance – Instituto de Ensino e Pesquisa (INSPER);

Specialization in Criminal Law: Transnational Crimes and Corruption – Universidad de Salamanca, Spain;

Specialization in Economic Criminal Law – Fundação Getúlio Vargas (FGV-SP);

Bachelor of Laws – Pontifícia Universidade Católica de São Paulo (PUC-SP).