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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

  • The firm assisted Seatrium with 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."

Compliance respondent
Brazil

"They are my go-to firm for cases with higher technical demand. They are highly skilled, seasoned and proactive."

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 is an excellent professional and has a high-level technical skill."

"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."

"I admire his work, he's excellent."

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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
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Members

Provided by Mattos Filho

Kevin Altit

Marcel Alberge Ribas

Thiago Luís Santos Sombra