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.
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)
Legal 500 Latin America 2025 – White-collar crime and investigations
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)