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Mattos Filho
Department profile | Mattos Filho
Compliance

About

Provided by Mattos Filho

We advise our clients on compliance, due diligence, sanctions proceedings, negotiating agreements and other matters concerning integrity and corporate ethics.


Our team is experienced in assisting clients with all types of compliance and corporate ethics matters. We support our clients in complying with legislation, assessing their practices and the risks involved, as well as in developing corporate integrity procedures.


Our main services


  • Compliance assessment
  • Consulting on compliance
  • Due diligence and investigations
  • Inquiries and sanctions proceedings
  • Criminal risks
  • Money laundering prevention


Chambers Review

Provided by Chambers

Compliance - Brazil

2
Band 2

What the Team is Known For

Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados' much admired practice acts on a wide range of compliance mandates. The seasoned team assists with internal investigations, negotiation of leniency agreements and monitoring of compliance programmes. It is also sought out to conduct compliance due diligence for M&A transactions, in addition to providing advice on anti-corruption policies. Its client roster often hails from the energy, healthcare, banking and technology sectors.

Work Highlights

Provided by Mattos Filho

  • Mattos Filho’s compliance team was retained to assist Claranet with an internal investigation related to allegations of wrongdoing by its former CEO.

Strengths

Provided by Chambers

We trust Mattos Filho and we know that the law firm is serious. Its reputation and professionalism help us to ensure better results in the investigation process.

Compliance respondent
Brazil

Mattos Filho is one of my favourite law firms in Brazil. With a highly qualified team, the firm stands out for its exceptional deliveries.

Compliance respondent
Brazil

Our business is complex and the solutions presented by Mattos Filho have always been very assertive.

Compliance respondent
Brazil

Notable Practitioners

Provided by Chambers

Thiago Jabor Pinheiro
2
Thiago Jabor Pinheiro
2
Band 2
Thiago Jabor Pinheiro continues to be praised for his strong compliance expertise. He is retained by high-profile companies to conduct sensitive internal investigations, due diligence in the context of cross-border M&A transactions and leniency agreements.

Thiago knows what he is doing. He is in control of the situation at all times and provides detailed reports, always adding relevant comments about his deliveries.

Thiago is a superb lawyer who provides excellent client services.

Thiago Jabor Pinheiro is a partner who is very technical.

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Marcel Ribas
U
Marcel Ribas
U
Up and Coming

The up-and-coming Marcel Ribas advises sophisticated clients on cross-border and domestic cases, specialising in corporate governance, money laundering and internal investigations.

Marcel Ribas has great experience in complex matters, showing good tools to investigate reports, has availability and provides a friendly service.

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Ranked Lawyers at
Mattos Filho

Provided by Chambers
Filter by
Band

Brazil

Compliance
Thiago Jabor Pinheiro
2
Thiago Jabor Pinheiro
2
Band 2
View Profile
Marcel Ribas
U
Marcel Ribas
U
Up and Coming
View Profile

Members

Provided by Mattos Filho

Kevin Altit

Marcel Alberge Ribas

Thiago Luís Santos Sombra