Thiago Jabor Pinheiro
Brazil Guide 2024
Band 2 : Compliance
Email address
[email protected]Contact number
+55 11 3147 2833Share profile
About
Provided by Thiago Jabor Pinheiro
Practice Areas
Compliance & Corporate Ethics; Corporate Investigations; Administrative Law
Career
Thiago advises clients on a wide range of corporate ethics and administrative law matters with a focus on internal investigations, enforcement actions, and corporate crisis management.
His expertise includes coordinating internal investigations and advising boards and board committees in response to allegations of corporate wrongdoing.
Thiago defends clients in administrative proceedings before government agencies and assists with drafting agreements, including leniency and non-prosecution agreements.
He conducts integrity audits in M&A and public stock offerings, as well as risk analysis for administrative law and public contracting matters, including public bidding, consortia, and concessions.
Thiago also supports clients in structuring and implementing integrity, anti-corruption, and anti-money laundering policies and procedures.
He is a member of the firm’s International Committee and one of the coordinators of our Corporate Investigations group. He previously worked as a foreign associate at Sullivan & Cromwell LLP’s New York office.
Institutional Work
Officer of the International Bar Association’s (IBA) Anti-Corruption Committee;
Full member of the Anti-Corruption and Compliance Commission of the Brazilian Institute of Business Law (IBRADEMP);
Member of the Compliance and Investigation Committee of the Brazilian Institute of Studies on Competition, Consumer Affairs and International Trade (IBRAC);
Board Member of Brazil-U.S. 40 and Under White Collar Lawyers Initiative.
Education
Universidade de Brasília (UnB)
Bachelor of Laws
Universidade de Brasília (UnB)
Master of Laws, the State and the Constitution
Harvard Law School, USA
Master of Laws (LL.M.)
Escola de Direito da Fundação Getúlio Vargas em São Paulo (FGV).
Doctor of Laws (Candidate)
Chambers Review
Brazil: Contentious
Thiago Jabor Pinheiro continues to be praised for his strong compliance expertise. He is retained by high-profile companies to conduct sensitive internal investigations, due diligence in the context of cross-border M&A transactions and leniency agreements.
Contributions
Latest contributions provided by Thiago Jabor Pinheiro
Strengths
Provided by Chambers
"I admire his work, he's excellent."
"Thiago is an authority on issues involving anti-corruption mechanisms. He is well known in the biggest Brazilian companies and institutions. It is a pleasure working with him."
"Thiago is an excellent professional and has a high-level technical skill."
"I admire his work, he's excellent."
"Thiago is an authority on issues involving anti-corruption mechanisms. He is well known in the biggest Brazilian companies and institutions. It is a pleasure working with him."
"Thiago is an excellent professional and has a high-level technical skill."