Thiago Borba has focused his practice on compliance, investigations, and government enforcement since 2023. He has conducted several highly complex internal investigations involving different jurisdictions and with reporting to authorities, concerning a wide variety of issues, such as corruption, bid rigging, accounting fraud, and money laundering. He has advised companies from different industries on implementing and enhancing their compliance programs, including designing specific policies and procedures and conducting risk assessments. He has represented different companies before local Brazilian authorities in enforcement actions and in the negotiation of leniency agreements.

Mr. Borba also has experience in white-collar criminal law, a field in which he practiced between 2020 and 2023. Since 2023, he has been a researcher at the Compliance Study Group of FGV São Paulo Law School.

 Mr. Borba earned his Bachelor of Laws degree in 2022 from Universidade Federal do Paraná (UFPR), with an academic exchange at Alma Mater Studiorum Università di Bologna (2019-2020) and corporate governance courses at Utrecht University (2019). He is specialized in Compliance by FGV São Paulo Law School (2024) and is currently pursuing a Master of Laws degree in Commercial Law at the Faculdade de Direito da Universidade de São Paulo (USP).