/Home/Global/Compliance in Brazil/Mattos Filho
View profile of Mattos Filho
Department profile
Mattos Filho
Department profile | Mattos Filho
Compliance

About

Provided by Mattos Filho

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.


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

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.

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.
View Profile

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

Members

Provided by Mattos Filho

Kevin Michael Altit

Marcel Ribas

Thiago Luís Sombra