Area of expertise

Economic Criminal Law and Compliance

Thiago served as a partner for over 8 years at the law firm founded by Arnaldo Malheiros Filho, handling significant national and international criminal cases

He has managed portfolios of criminal cases for national and multinational companies, as well as corporate crisis management.

Experienced in implementing preventive measures such as compliance and internal investigations.

Education

• POSTGRADUATE PROGRAM IN ECONOMIC CRIMINAL LAW AND ECONOMIC COMPETITION LAW
• BACHELOR OF LAWS (LL.B.) – Pontifícia Universidade Católica de São Paulo (PUC-SP)

Professional Highlights

PUBLICATIONS

• Author of several articles, particularly on tax crimes, cybercrimes, and criminal agreements (leniency agreements and non-prosecution agreements – ANPP).
• Co-author of the article “Non-prosecution agreement: reflections on some controversial issues”, in the book Contemporary Law – Studies of the Criminal Law Committee of CESA (Direito Contemporâneo – Estudos do Comitê de Direito Penal do CESA).

ASSOCIATIONS

• Member of the Criminal Law Committee of the Brazilian Bar Association – São Paulo Section (OAB/SP).
• Member of the Institute for the Defense of the Right to Defense (IDDD).
• Member of the Brazilian Institute of Criminal Sciences (IBCCRIM).
• Coordinator of Prerogatives of the Brazilian Bar Association – São Paulo Section (OAB/SP).
• Member of the Special Committee on Business Law of the Brazilian Bar Association – São Paulo Section (OAB/SP); and Member of the Special Committee on Agrarian Law of the Brazilian Bar Association – São Paulo Section (OAB/SP)