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Biography

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.

Recognition

  • 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).

This is part of a professional notice: all recommended firms are invited, but not required, to supply a professional notice and partner profiles, which are published in return for a fee.

Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

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