Criminal Law and Criminal Procedure
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 […]
