Madrona Fialho Advogados

White-Collar Crime; Compliance and Corporate Investigations

Partner

Filipe Lovato Batich is a professional with vast experience in  Corporate Criminal Law and specializes in White-Collar Crimes. His work covers both consulting services, especially in the preparation of detailed legal opinions related to investigations, police operations, and criminal matters in sectors that include infraestruture, mining, health and technology.

Filipe has expertise in handling sensitive and intricate cases, ensuring high-quality legal representation for his clients at all stages of the case, as well as in implementing and evaluating anti-money laundering programs and internal investigations, preparing, updating and reviewing compliance policies and training. He is recognized for his extensive expertise in topics such as negotiation and settlement of agreements with public authorities on issues related to corruption.

Portuguese and English

Member of the Brazilian Institute of Criminal Sciences (IBCCrim)

Member of Instituto de Defesa do Direito de Defesa (IDDD)

Alliance for Integrity (GIZ)

Transparency International

International Bar Association (IBA)

LL.M. in Criminal Law from Universidade de São Paulo

Specialization in Business Administration from Fundação Getúlio Vargas (FGV)

Specialization in Economic and European Criminal Law from the Law School of the University of Coimbra

Specialization in Economic Criminal Law from Fundação Getúlio Vargas

LL.B. from Faculdade de Direito da Pontifícia Universidade Católica de São Paulo