Filipe Batich

Filipe Batich is an attorney specializing in Corporate Criminal Law, with a strong focus on white-collar crime investigations and strategic legal advisory. He has substantial experience preparing detailed legal opinions and leading criminal investigations, police operations, and criminal proceedings in highly regulated sectors such as finance, infrastructure, mining, healthcare, and technology. 

Filipe is distinguished by his work on sensitive and complex matters, providing outstanding legal representation at every stage of criminal proceedings.  He is a trusted advisor in the implementation, assessment, and enhancement of anti-money laundering programs, internal investigations, and compliance policies, and regularly conducts tailored training for legal and compliance teams. Filipe is known for his expertise in strategic negotiations and settlement of agreements with public authorities on matters related to corruption.