Practice Area
Professional Background
Matheus has extensive experience in Compliance, providing fundamental support in major cases in the area.
As part of his main activities, Matheus helps companies comply with the requirements established by the government in relation to leniency agreements, conducts third-party due diligence procedures, interviews employees and prepares reports within the scope of internal investigations and analyzes Compliance Programs, making adjustments and recommendations pertaining to legal and regulatory requirements, taking into consideration the particularities of each company.
Affiliations
Member of the Permanent Commission for Studies on the Prevention of Money Laundering at the Instituto dos Advogados de São Paulo (IASP).
Education
Bachelor of Laws from Universidade Federal do Estado do Rio de Janeiro (UNIRIO).
Languages
English, French and Spanish.