Marcel Ribas > Mattos Filho > Sao Paulo, Brazil > Lawyer Profile

Mattos Filho
Al. Joaquim Eugênio de Lima, 447
São Paulo, SP, CEP 01403-001
Brazil

Work Department

Compliance and Corporate Ethics; Corporate Investigations

Position

Partner

Career

A specialist in complex investigations, corporate governance and compliance, Marcel concentrates his practice on internal investigations and protecting clients against risks linked to corruption, money laundering, international sanctions and fraud.

Marcel is admitted to practice in Brazil and in the United States (New York). He is experienced in advising and defending clients in high-profile cross-border anticorruption cases, and regularly provides companies and management with strategic advice during investigations and their responses to other sensitive issues, such as criminal investigations against employees and third parties, misappropriation of assets, environmental incidents, human rights violations, discrimination, and moral and sexual harassment.

Languages

Portuguese; English; Spanish; French

Education

Bachelor of Laws – Faculdade de Direito de Curitiba;

Master of Laws (LL.M.) – Columbia Law School, USA;

Specialization in Corporate Law – Fundação Getulio Vargas (FGV).

Lawyer Rankings

Brazil > Compliance

(Next Generation Partners)

Marcel RibasMattos Filho

Rated for its ‘technical vision‘ and ‘great understanding of management and business‘, the compliance and corporate ethics practice at Mattos Filho is a popular choice for companies seeking assistance in crisis management, corporate governance and investigations. Working in close collaboration with the firm’s M&A and capital markets practices, the team is particularly active in anti-corruption due diligence and risk management on large-cap transactions. A diverse client roster, featuring major domestic and international companies from the worlds of technology, pharmaceuticals, real estate, and energy, among others, regularly instruct the group in internal investigations, administrative enforcement proceedings, leniency negotiations and in the review and implementation of compliance programmes. Marcel Ribas, dual qualified in both Brazil and New York, and Brasília-based Thiago Jabor Pinheiro are names to note for internal investigations, while Kevin Altit in Rio de Janeiro focuses on transactional work, including cross-border M&A and take-over defences. Renato Portella often acts in administrative inquiries and disciplinary procedures. Former state attorney Thiago Luís Sombra, who sits in the Brasília office, brings a unique perspective to public anti-corruption investigations. Senior associates Luiza Mussoi Cattley (Rio de Jarneiro) and Laura Carneiro de Mello Senra (Brasília) possess significant experience in anti-corruption compliance matters. All practitioners are based in São Paulo, unless stated otherwise.