Compliance, White-Collar and Investigations.

Partner

Filipe represents domestic and international companies in criminal matters, including financial, tax, and environmental crimes, corporate fraud, corruption, and money laundering. Filipe has extensive experience in handling highly complex and confidential criminal investigations. In the field of Compliance, he specializes in internal investigations, due diligence, anti-corruption measures, implementation of integrity programs, risk analysis, crisis management, as well as auditing and consulting to obtain ISO 37001 and 37301 certificates.

English, Italian and Portuguese

Professor at Legal, Ethics & Compliance (LEC) and Fundação Instituto de Administração (FIA) Lead Auditor and Implementer of ISO 37001 and 37301 Ex-coordinator of the Compliance and ESG centers of the Italian Chamber of Commerce and Industry Ex-President of the Criminal Law Commission of the Movement for the Defense of the Legal Profession (MDA) Member of the Editorial Board of the Brazilian Journal of Criminal Sciences Member of the Compliance Committee (OAB/SP)

Bachelor of Laws- 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’s Degree in Procedural Law- Universidade de São Paulo (USP)