Filipe Magliarelli

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 […]

Luciano Souza

Luciano has experience in internal investigations, due diligence, implementation of compliance programs (including alignment with ESG principles), and representing companies in matters involving anti-corruption and money laundering. He conducts complex and sensitive internal investigations for publicly traded companies, focusing on allegations against high-level executives. He stands out as a leader in emerging areas. Luciano also […]

Contact
Press & Media inquiries
Marilia
(+55) 11 99617 2133
Anderson
(+55) 51 99539 1212
Intelligence Center