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DEPARTMENT PROFILE

Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados

Compliance

2 ranked lawyersBand 3BrazilBrazil 2021 View ranking table
chambers review
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Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Admired practice acting on a wide range of compliance mandates. Seasoned team assists with internal investigations, negotiation of leniency agreements and monitoring of compliance programmes. Also sought out to conduct due diligence for M&A transactions, in addition to providing advice on anti-corruption policies. Clientele often hails from the energy, healthcare and banking sectors. Facebook, Crédit Agricole and Grupo J. Malucelli are new clients.

Strengths

Appreciating their “outstanding work,” one client says: “They are our go-to anti-corruption Brazilian law firm,” adding: “Their practice is very strong,” and concluding: “They are always very impressive, especially in such sensitive issues.”

Work highlights

Instructed by Grupo J. Malucelli to negotiate a leniency agreement with Brazilian federal and state prosecution offices.

Notable practitioners

Renato Portella often assists key clients with a broad range of compliance mandates, including leniency agreements, internal investigations and anti-money laundering and compliance programmes. One client reports: “His work is very thorough and efficient. He has knowledge of the matter and knows how to lead the project.”

Well-regarded partner Thiago Jabor Pinheiro garners praise for his expertise in sensitive internal investigations and risk assessments in the context of complex cross-border transactions. One client emphasises: “Thiago is truly outstanding. Every time I call him up to ask about an extremely complex multi-jurisdiction situation, he answers on the spot,” adding: “He has a great technical and business knowledge; he is more than just a lawyer.”

Department Information

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Compliance

Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados

firm
Location

Al. Joaquim Eugênio de Lima, 447

São Paulo - SP

Sao Paulo

Brazil

01403-001

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Brazil

Compliance


Renato Portella
Band 4
Thiago Jabor Pinheiro
Band 3