Department profile
Mattos Filho

Compliance

Global Guide 2026 : Brazil

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Mattos Filho

Rankings

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.

Chambers Review

Provided by Chambers

Compliance - Brazil

Band 2

What the Team is Known For

Mattos Filho's 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 includes companies from the energy, healthcare, banking and technology sectors.

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Work Highlights

Provided by Chambers

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

Strengths

Provided by Chambers

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

    Compliance respondentGlobal

  • Our business is complex but the solutions presented by Mattos Filho have always been very positive.

    Compliance respondentGlobal

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

    Compliance respondentGlobal

Notable Practitioners

Provided by Chambers

  • Thiago Jabor Pinheiro
    Thiago Jabor Pinheiro

    Thiago Jabor Pinheiro

    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.

      Compliance respondentGlobal

    • Thiago is a superb lawyer who provides excellent client services.

      Compliance respondentGlobal

    • Thiago Jabor Pinheiro is a partner who is very technical.

      Compliance respondentGlobal
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  • Marcel Ribas
    Marcel Ribas

    Marcel Ribas

    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. He has the tools to investigate reports, is available and provides a friendly service.

      Compliance respondentGlobal
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Ranked Individuals at Mattos Filho (2)

Brazil

Members

Provided by Mattos Filho

Mattos Filho has rankings in the following guides

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