Dr Filipe Magliarelli > Cescon Barrieu > Sao Paulo, Brazil > Lawyer Profile
Cescon Barrieu Offices
Av. Brigadeiro Faria Lima
949 - Pinheiros
SAO PAULO - SP
05426 - 100
Brazil
- Firm Profile
- Go to...
Dr Filipe Magliarelli
Work Department
Compliance, White-Collar Crime and Investigations.
Position
Partner
Career
FIlipe represents companies in criminal matters, primarily related to financial, tax, and environmental crimes, corporate fraud, corruption, crimes against trademarks and patents, as well as money laundering. He has extensive experience in handling highly complex and confidential criminal investigations.
He specializes in internal investigations, due diligence, anti-corruption measures, implementation of integrity programs, risk analysis, crisis management, and auditing and consulting to obtain ISO 37001 and 37301 certificates. His practice combines technical expertise and meticulous service with a multidisciplinary approach focused on clients’ business and needs.
Languages
English, Italian and Portuguese
Memberships
Professor at Legal, Ethics & Compliance (LEC) and Fundação Instituto de Administração (FIA)
Lead Auditor and Implementer of ISO 37001 and 37301
Former Coordinator of the Compliance Center at the Italian Chamber of Industry and Commerce (ITALCAM)
Former President of the Criminal Law Commission of the Advocacy Defense Movement (MDA)
Education
Bachelor of Laws (LL.B.) – Pontifícia Universidade Católica de São Paulo (PUC/SP)
Specialist in Economic and European Criminal Law- Universidade de Coimbra (UC)
Specialist in Economic Criminal Law- Fundação Getulio Vargas (FVG)
Master of Laws (LL.M.) in Criminal Procedural Law – Universidade de São Paulo (USP)
Lawyer Rankings
Brazil > Compliance
The team at Cescon Barrieu is adept at handling a diverse range of sensitive investigations before public authorities regarding corruption, fraud and harassment. Other areas of focus include international sanctions, anti-corruption compliance in large transactions, and the development and implementation of anti-corruption and anti-money laundering programmes. Spearheading the team, Luciano Inácio De Souza is a key name for sensitive internal investigations related to C-suite employees. Filipe Magliarelli who joined the firm in January 2024 from KLA Advogados, is also highlighted for his expertise in criminal cases involving the financial markets, corruption and money laundering. Yuri Sahione left the firm in December 2023.
Brazil > White-collar crime and investigations
(Leading partners)Cescon Barrieu‘s compliance, white-collar and investigations practice regularly represents clients before state and federal courts, and serves as an expert witness in arbitrations and disputes concerning corruption and corporate crime. In the advisory space, the team is skilled at handling crisis management and criminal risk assessments. Practice head Filipe Magliarelli, who joined the firm in January 2024 from KLA Advogados, excels in economic and corporate criminal law.
Lawyer Rankings
- Leading partners Brazil > White-collar crime and investigations
- Compliance Brazil
- White-collar crime and investigations Brazil
Top Tier Firm Rankings
- Banking and finance
- Capital markets
- City focus - Belo Horizonte > Natural resources and regulation
- Corporate and M&A: High-end
- City focus - Salvador > Leading firms
- City focus - Belo Horizonte > Natural resources and regulation
- Energy and natural resources > Mining
- City focus - Belo Horizonte > Natural resources and regulation
- Tax > Tax litigation
Firm Rankings
- City focus - Belo Horizonte > Commercial, corporate and M&A
- Competition and antitrust
- Dispute Resolution: Litigation
- City focus - Brasilia > Government relations
- Energy and natural resources > Hydrocarbons
- Projects and infrastructure
- Transport: Shipping
- Compliance
- City focus - Belo Horizonte > Dispute resolution
- Dispute Resolution: Arbitration
- Energy and natural resources > Electricity (and renewable energy)
- Environment
- Labour and employment
- Public law
- Real estate
- Restructuring and insolvency
- Tax > Tax advisory
- Tax > Tax litigation
- TMT: Media
- TMT: Telecoms
- TMT: Tech, innovation and digital business
- White-collar crime and investigations