Filipe Batich

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.