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Thiago Jabor Pinheiro

Partner · Mattos Filho

BrazilCompliance, Corporate InvestigationsPortuguese, English

About

Partner at Mattos Filho advising on corporate ethics and administrative law with a focus on internal investigations, enforcement actions, corporate crisis management and compliance program implementation. He conducts integrity due diligence for M&A and capital-raising, represents clients in administrative enforcement and settlement negotiations (including leniency and non-prosecution agreements), and previously worked as a foreign associate at Sullivan & Cromwell LLP in New York.

Practice areas

ComplianceCorporate InvestigationsAdministrative LawAnti-Corruption & AMLCorporate / M&APublic Procurement & Government ContractsESG

Office

Expertise

Internal investigations and board-level advisoryAdministrative enforcement proceedings before government agenciesLeniency and non-prosecution agreement negotiationsIntegrity due diligence for M&A and equity/debt offeringsDesign and implementation of anti-corruption and anti-money laundering policiesPublic contracting and procurement (public bidding, consortia, concessions)Corporate crisis managementESG-related corporate wrongdoing and risk assessment

Education

  • Bachelor of Laws – Universidade de Brasília (UnB)
  • Master’s in Law, the State and the Constitution – Universidade de Brasília (UnB)
  • Master of Laws (LL.M.) – Harvard Law School
  • Doctorate in Law (Candidate) – Escola de Direito da Fundação Getúlio Vargas em São Paulo (FGV)

Languages

PortugueseEnglish