Global Investigations Review - The law and practice of international investigations

Thiago Jabor Pinheiro

Thiago Jabor Pinheiro

tjabor@mattosfilho.com.br

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.

He has a Bachelor of Laws degree and a Master of Laws degree in the state and the constitution, from the University of Brazil; and am LLM from Harvard Law School.