Mattos Filho

Mattos Filho's compliance and corporate ethics team is structured around six core areas: internal investigations, leniency agreements and remediation, enforcement defence, crisis management, and anti-corruption due diligence for M&A and capital markets transactions. The team handles high-stakes, often cross-border, mandates involving corruption, fraud, bid rigging, harassment, and environmental violations. Thiago Jabor Pinheiro, stands out for his experience in internal investigations, enforcement actions and corporate crisis management, often advising boards and board committees in response to allegations of corporate wrongdoings, including in relation to ESG issues. Thiago Sombra brings additional expertise in anti-corruption, public law, and regulatory investigations, while Marcel Ribas focuses on politically sensitive internal investigations and monitorships. Lucas Ribeiro supports clients with compliance programme assessments, due diligence, and enforcement proceedings.