Matteson Ellis founded and leads Miller & Chevalier's globally recognized Latin America practice, ranked as the sole Chambers Latin America Band 1 International Counsel firm for Corporate Crime & Investigations. He guides clients on cross-border internal investigations and corporate compliance strategies to address bribery and corruption/U.S. Foreign Corrupt Practice Act (FCPA) allegations, transnational criminal organization (TCO) and Foreign Terrorist Organization (FTO) exposure, related economic sanctions and anti-money laundering (AML) risks, and similarly sensitive ethics and compliance matters. Legal and compliance departments, boards of directors, audit committees, and private equity firms regularly look to Matt to lead independent investigations, perform compliance due diligence in mergers and acquisitions (M&A), and build corporate compliance strategies to align with the expectations of the U.S Department of Justice (DOJ), the U.S. Department of the Treasury, and other global regulators.
Matt is preeminent in the burgeoning legal field of organized crime, anti-terrorism, and corporate compliance in Latin America. He regularly publishes on the topic and co-chaired the inaugural American Conference Institute Forum on Cartels, TCOs, and Compliance in Latin America. He is an adjunct faculty member at the University of Texas School of Law where he teaches the country's only law school course on Cartels, Corporations, and Anti-Terrorism Law.
Matt also specializes in multilateral development bank (MDB) and World Bank investigations and sanctions proceedings. He previously worked as a Litigation Specialist and Investigator at the World Bank Integrity Vice Presidency (INT) and the Inter-American Development Bank (IDB) Office of Institutional Integrity (OII). He currently advises companies on responding to audit letters, show cause notices, and notices of sanctions proceedings, defending matters before evaluation officers and sanctions boards, negotiating settlement agreements, and managing debarment period requirements. He is one of only a handful of private sector U.S. attorneys with firsthand insight from "both sides of the table" for navigating World Bank and IDB investigations.
As a multilingual attorney, Matt has performed on-site investigations in more than 40 countries throughout the Americas, Asia, Europe, and Africa. He is a recognized leader in Latin America, having been selected as a Chambers Global and Chambers Latin America Band 1 attorney for corporate crime and investigations in the region for more than a decade. One client tells Chambers Latin America, "He literally wrote the book on Latin American corporate crime," and another states, "He is one of the best compliance lawyers I have ever worked with, not just for his knowledge of the field, but also his accuracy and decisiveness in implementing compliance matters in complicated markets." Matt is regularly named one of Latin America's top 100 lawyers by Latinvex, which recognizes him as "the leading expert on the Foreign Corrupt Practices Act and Latin America."
He is fluent in Spanish and Portuguese and spent several years in Latin America working for a Fortune 50 multinational corporation and a government ethics watchdog group. Matt has published various books and articles and has been quoted in the Wall Street Journal and Washington Post on his areas of expertise.
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Represented a Latin America-based multinational corporation (the largest company in its country) in corruption, fraud, and economic sanctions internal investigations, performing most of the work in Spanish, involving interactions with U.S. regulatory authorities and the external auditor with no enforcement or adverse action taken
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Served as core outside investigative counsel for a global construction company following a multi-billion-dollar global settlement for foreign bribery, utilizing Portuguese and Spanish fluency, and coordinating with the company's Independent Compliance Monitors in the U.S. and Brazil
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Led an internal investigation for a major energy company into potential FTO links in its fuel business in Mexico in response to local illicit fuel (huachicol) risks, whistleblower reports, and other red flags
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Represented a leading Mexican financial institution before the Treasury in connection with Financial Crimes Enforcement Network (FinCEN) AML-focused sanctions actions, helping to obtain an unprecedented comfort level from the Department
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Closed IDB sanctions investigation into four instances of asserted prohibited practices by demonstrating more complete set of facts through an internal investigation and arguing no showing of sanctionable conduct
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Represented an energy services company in a World Bank sanctions proceeding, convincing the World Bank Sanctions Board to apply a non-public Letter of Reprimand instead of public debarment recommended by the Integrity Vice Presidency
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Led ethics and compliance program design and portfolio monitoring for a $38 billion global private equity firm focused on the oil and gas and alternative energy sectors, implementing third party due diligence, acquisition due diligence, bilingual trainings, and compliance audits of venture partners
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Investigated concerns of forced labor for a major mining company in Latin America and East Asia, applying human rights investigation best practices pursuant to the U.N. Guiding Principles on Business and Human Rights (UNGPs)
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Led an internal investigation for a major technology company into possible fraud and private bribery kickbacks associated with award of major contract for software solutions in Latin America and designed business process remedial measures
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Counseled multiple companies awarded oil and gas exploration and infrastructure development blocks in Mexico's historic energy sector opening on the development of corporate compliance programs tailored to Mexico risks
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Retained by an Am Law 100 firm to serve as an expert witness on an FCPA matter in an international arbitration based in Europe
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Selected by the IDB in a Regional Technical Assistance Program to design integrity guidelines for the banking section in Panama and trained local banking authority on their adoption
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Retained by the U.N. Office of Drugs and Crime to advise the Colombian government on the design and implementation of its anti-corruption compliance standards and guidance pursuant to the country's Transnational Bribery Law, and trained local enforcement authorities to assess companies' compliance efforts
- Chambers Global: Corporate Crime & Investigations (Latin America-International Counsel), 2015 - 2026
- Chambers Global: Brazil Corporate Crime & Investigations (International Firms), 2023 - 2026
- Chambers Global: FCPA (United States), 2024 - 2026
- Chambers Latin America: Corporate Crime & Investigations (International Counsel), 2015 - 2027
- Chambers USA: FCPA (Nationwide), 2022 - 2026
- Latinvex: Latin America's Top 100 Lawyers, 2014 - 2025
- Legal 500 Latin America: International Firms: Compliance and Investigations, Leading Lawyer, 2021 - 2026
- Legal 500: Dispute Resolution: Corporate Investigations and White-Collar Criminal Defense, 2019 - 2020
- Legal 500: Dispute Resolution: International Trade, 2019 - 2022
- The Best Lawyers in America®: International Trade and Finance Law, 2024 - 2027
- Ethisphere Institute's Attorneys Who Matter (Rising Stars), 2015
- Ethisphere Institute's Attorneys Who Matter (Specialists - Private Practice), 2014
- Global Investigations Review: 40 Under 40, 2014
- Who's Who Legal: Investigations - Future Leaders: Partners, 2018 - 2020
- Who's Who Legal: Investigations, 2014 - 2015, 2021 - 2022, 2024
- DC Bar Capital Pro Bono Honor Roll, 2017 - 2019
- Co-Founder and Board of Trustees Chairman Emeritus, The School for Ethics and Global Leadership, Washington, DC
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