Thiago advises clients in matters related to corporate integrity, anti-corruption compliance, government investigations and enforcement actions as well as corporate crisis management. His expertise includes developing compliance programmes, internal investigations, due diligence and risk assessments, anti-money laundering and administrative enforcement actions in the financial services and capital markets sectors. He worked as a foreign associate in the New York office of Sullivan & Cromwell LLP.
Chambers Global – Compliance (2018)
Chambers Latin America – Compliance (2016–2019)
The Legal 500 – Corporate/M&A (2016); Public Law (2016)
Who’s Who Investigations: Future Leaders (2018).
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