Compliance
Brazil Guide 2024 : Brazil
Band 2
Email address
[email protected]Contact number
+55 11 3147 7600About
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
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
- The firm assisted Seatriumwith the execution of a leniency agreement with CGU and AGU.
Strengths
Provided by Chambers
"The firm demonstrated high capacity handling complex matters. They have the ability to mitigate risks."
"They are my go-to firm for cases with higher technical demand. They are highly skilled, seasoned and proactive."
"The firm demonstrated high capacity handling complex matters. They have the ability to mitigate risks."
"They are my go-to firm for cases with higher technical demand. They are highly skilled, seasoned and proactive."
Notable Practitioners
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.
"I admire his work, he's excellent."
"Thiago is an authority on issues involving anti-corruption mechanisms. He is well known in the biggest Brazilian companies and institutions. It is a pleasure working with him."
"Thiago is an excellent professional and has a high-level technical skill."
Renato Portella is frequently retained by companies to assist with a range of compliance mandates, including complex leniency agreements negotiations, internal investigations and structuring of compliance programmes.
"He handles the most complex cases."
"He is a brilliant lawyer."
Ranked Lawyers at
Mattos Filho
Brazil
Members
Provided by Mattos Filho