Compliance and investigations
Looking at emerging risks from the COVID-19 crisis
Tuesday, 2 June
15:00 - 16:00 | British Summer Time (GMT+1)
Submit your interest (Non-members)
Participation is restricted to Club Members and eMembers.
If you would prefer to contact us by email, please send to [email protected].
Our team will get in touch with you soon to confirm your participation
Confirmed Participants
Aditya
Aggarwal
CEO
GIP
Alexander
Fortin
Water, Environment and Infrastructure Business Development Director
Worley - Brazil
Alvaro
Santos
Deputy CEO Asia
ROADIS
Ana
Maria Vidaurre
Head of Global M&A Energy Transition - Renewables
CEPSA
Andres
Gomez
Senior Managing Director
FTI Consulting
André
Miari
Vice President
TORC
Armando
Henriques
Angra Energy Partners
Astrid
Álvarez Hernández
CEO
Currently Unaffiliated
Behnad
Zandi
CEO
Adani Airport
Blenda
Saraiva
Compliance Officer
ROADIS
Bruno
Werneck
Partner
Mayer Brown Tauil & Chequer
Caio
Loureiro
Partner
TozziniFreire Advogados
Clarissa
Moliterno
Associate Attorney
King & Spalding
Claudio
Fernandes
Compliance Coordinator
HTB
Daniel
Aparicio García
Global Key Account Manager | Global Corporate Customers & PPAa
Iberdrola
Daniela
Pavão
Advogada
Aegea Saneamento
Danielle
Vida
Gerende de Operações Financeiras
Aegea Saneamento
Fabiano
Puppi
Gerente Jurídico
Aegea Saneamento
Gaurav
Khanna
CFO
IndInfravit Trust
Gianpaolo
Peduto
Superintendente de Compliance
Iguá Saneamento
Giovanni
Falcetta
Partner
TozziniFreire Advogados
Gustavo
Ferreira
Compliance Officer
Siemens Energy Brasil
Heloísa
Barroso Uelze
Socia
Trench Rossi Watanabe
Jorge
de la Mora
Senior Director
Grupo DDP México
Joseph
Sales
Associate Attorney
King & Spalding
Juliane
Yung
Head Corporate & Investment Banking - Brazil
Banco MUFG
Luis
Felipe Gatto Mosquera
VP, Government Affairs & Sustainability
Siemens Brazil
Mariana
Magalhães Avelar
Sócia
Manesco Advogados
Marlos
Gomes
Associado Senior
Trench Rossi Watanabe
Neeraj
Sanghi
CEO
Highway Concessions One
Paulo
Moraes
CCO
Banco MUFG
Pedro
Iacovino
Diretor
Caragua Luz
Pedro
Sutter
VP Compliance
Motiva
Peter
Wagesreiter
Attorney at Law
HSP Rechtsanwälte GmbH
Rafaela
Calcena
Associate
King & Spalding
Renan
Valle
Analista de Auditoria
Prumo Logística
Renato
Ajimura
Director & Head of Global Corporates
Banco MUFG
Snežana
Gebauer
Executive Managing Director, Americas
K2 Intelligence
Thadeu
Abicalil
Senior Professional
New Development Bank
Thiago
Bruzadelli
Analista Economico Financeiro
CEMIG
Walter
Fang
Managing Director
Assistencial Consulting
Aditya Aggarwal
CEOGIP
Singapore
Mr. Aggarwal Partner, GIP India and CEO GIP Singapore has over 20 years of experience across equity investing and project finance. As a part of the leadership team, he primarily focuses on origination, evaluation & capital deployment across infrastructure sectors along with managing the portfolio and creating exits.His current specific responsibilities also include overseeing the build out of Vector Green, the renewable platform. He is a member of the Investment Committee & represents the Funds on the Boards of various Portfolio Companies. In his earlier role,Mr. Aggarwal was a founding member of the core investment team at IDFC Alternatives, which set up IDFC’s Infrastructure Funds business.
Alexander Fortin
Water, Environment and Infrastructure Business Development DirectorWorley - Brazil
Brazil
Alvaro Santos
Deputy CEO AsiaROADIS
India
Mr. Alvaro Santos Higuera is Director of Indus Concessions India Pvt Ltd. and CFO of ROADIS SBU ASIA. Previously, he was Financial Director of Isolux Infrastructure in India, in charge of highways, roads and photovoltaic plants. Before this, he was Head of International Financing department for Isolux Group, being responsible for structure financing for projects in Mexico, US and India. Prior to this, Mr. Alvaro Santos was Head of Project Finance Spain and Portugal with Depfa Bank. He started his career working in BNP Paribas in several departments (M&A; Project Finance and Leverage Finance). Alvaro received a Master in Finance from Georgetown University and he studied Business Administration at Universidad Pontificia Comillas (ICADE).
Ana Maria Vidaurre
Head of Global M&A Energy Transition - RenewablesCEPSA
Spain
Ana Maria Vidaurre serves as the Head of Global M&A Energy Transition - Renewables & Hydrogen at CEPSA. In this role, she is a key figure in driving the company's strategic mergers and acquisitions related to renewable energy and hydrogen, which she identifies as crucial for decarbonization in industry and transport. Her expertise spans the evolving energy landscape, focusing on sustainable solutions. Ms. Vidaurre also engages with broader industry initiatives, including participating in events like the COP28 Women in Renewables Alliance, underscoring her commitment to both energy transition and diversity within the sector.
Andres Gomez
Senior Managing DirectorFTI Consulting
Colombia
Andrés Gómez serves as the Country Manager and Senior Managing Director at FTI Consulting in the Strategic Communications practice in Bogota, Colombia. Journalist and Mass Media Communicator of Sabana University (Colombia). Received a Masters Degree from the University of Barcelona, Spain, in Media Management, Information and Audiovisuals. Mr. Gómez holds two specializations one, in European Culture Studies focused on Political, Social and Economical matters from the University of Notre Dame (USA). And the other one, in Political Marketing and Public Opinion from Javeriana University (Colombia). He also owns a GDP in Inalde Business School (Colombia).
André Miari
Vice PresidentTORC
Brazil
The Vice President of TORC . André Miari Paulino, graduated in business administration from IBMEC, also has an MBA degree in Corporate Finances from IBMEC and participated in the PDA program from Fundação Dom Cabral (FDC). Worked in consulting and audit at Ernst & Young before going to TORC where he is the head of the financial department, valuation of investments and new businesses for all the companies belonging to the group, in the infrastructure and agribusiness sectors. He was Project Manager in implementing the SAP ERP system at TORC and now is responsible for coordinating improvements and developments in the system.
Armando Henriques
Angra Energy Partners
Brazil
Astrid Álvarez Hernández
CEOCurrently Unaffiliated
Colombia
Ingeniera Civil de la Universidad Javeriana con especialización en Gestión Ambiental de la Universidad de Los Andes y maestría en Relaciones Internacionales de la Universidad de Ohio. Con más de 30 años de experiencia en el sector público y privado, liderando transformaciones de empresas de acueducto, energía y gas. Inició su carrera profesional en los sectores de cemento y minería. Ha sido Gerente General de la Empresa de Acueducto y Alcantarillado de Bogotá y Gerente Administrativo en Ecopetrol.
Behnad Zandi
CEOAdani Airport
India
For more than 30 years, Ben Zandi has been a driving force behind business turnarounds, mergers and acquisitions, commercial expansion and industry reinvention. Mr. Zandi takes an active role in re-imaging airport travel with pioneering technologies, retail concepts and new levels of customer experience. Ben has been on the leading edge of brand redevelopment, growth, and scalability in performance management. Ben was the President and Chief Executive Officer of Fraport USA, the North American division of Fraport Group, where the operations extended from Pittsburgh, Cleveland, and Baltimore‐Washington to JetBlue’s Terminal 5 at JFK and the new $1.2 billion Nashville International Airport.
Blenda Saraiva
Compliance OfficerROADIS
Brazil
Bruno Werneck
PartnerMayer Brown Tauil & Chequer
Brazil
Bruno counsels Brazilian and foreign clients on matters related to infrastructure projects, energy, oil and gas and mining. His experience includes mergers and acquisitions transactions, concessions, public-private partnerships, including PMIs, government purchases, project financing, tax; incentives and regulatory matters. He worked as a foreign associate in the New York office of Cleary Gottlieb Steen & Hamilton, and was a partner in the American law Firm of Mayer Brown. He is a Professor of graduate courses at Fundação Getulio Vargas (FGV).
Caio Loureiro
PartnerTozziniFreire Advogados
Brazil
CCaio de Souza Loureiro holds is a PhD Candidate at USP and holds a Master in Public Law from PUC-SP. For 15 years, he has been a lawyer in the infrastructure practice, with a focus on structuring projects, advising on bidding and regulatory and contract management. Caio advises public and private clients on relevant infrastructure projects, especially on highways, ports, airports, sanitation and social infrastructure (education and health). He is a professor in PPP and Concessions MBA (FESP-SP | London School of Economics), and ProCED, from FIA.
Clarissa Moliterno
Associate AttorneyKing & Spalding
USA
Claudio Fernandes
Compliance CoordinatorHTB
Daniel Aparicio García
Global Key Account Manager | Global Corporate Customers & PPAaIberdrola
Spain
Civil engineering professional, with 14+ years’ experience managing the development of PPP greenfield infrastructure projects, renewable energy projects, electricity supply, PPA and industrial decarbonization projects.
Daniela Pavão
AdvogadaAegea Saneamento
Brazil
Danielle Vida
Gerende de Operações FinanceirasAegea Saneamento
Brazil
Fabiano Puppi
Gerente JurídicoAegea Saneamento
Brazil
Gaurav Khanna
CFOIndInfravit Trust
India
Mr. Gaurav Khanna is the CFO of LTIDPL Indvit Services Limited , the Investment Manager for Indinfravit Trust . He has over 20 years of experience in Corporate Finance, Investment, Taxation, Audit, Strategic Planning and commercial functions. Mr Khanna has significant experience in Greenfield and Brownfield Asset acquisitions, Portfolio, and asset management, and orchestrating timely exits for large Global Funds, due to his strong Corporate Finance & Investment Management background. He has a deep understanding of Real Estate and Infrastructure Sector.Prior to joining Indinfravit, Mr. Khanna was working with Tata Group for last 13 years as was the CFO for the Infra Business of Tata Realty and Infrastructure Limited (TRIL)
Gianpaolo Peduto
Superintendente de ComplianceIguá Saneamento
Brazil
Giovanni Falcetta
PartnerTozziniFreire Advogados
Brazil
Partner at TozziniFreire’s Compliance & Investigation and Life Sciences & Healthcare practice groups, Giovanni has wide experience in conducting internal investigations, structuring and implementing compliance programs in both domestic and foreign companies in different industry sectors. He also has experience in performing training sessions, pre- and post-acquisition due diligence, and advisory matters, especially those involving risk mitigation in compliance and anti-corruption. He currently focuses his time on the interaction with multiple governmental authorities, foreign and Brazilian, acting as disclosure counsel for clients, especially in cooperation and leniency agreements context.
Gustavo Ferreira
Compliance OfficerSiemens Energy Brasil
Heloísa Barroso Uelze
SociaTrench Rossi Watanabe
Brazil
Heloisa Uelze associou-se ao escritório no ano de 2000 e tornou-se sócia em 2005. É a coordenadora do grupo de Direito Publico, Relações Governamentais e Regulatório de nosso escritório. Profissional reconhecida, com destaque no mercado em publicações como Chambers, Who´s Who e PLC.
Graduou-se pela Pontifícia Universidade Católica de São Paulo e é especializada em Direito Administrativo, Direito Constitucional, Direito Tributário e Processo Civil.
Recentemente, passou a também integrar o grupo de EMI (Energia, Mineração e Infraestrutura) dando maior abrangência ao grupo de Direito Público, combinando conhecimento legal com uma visão prática dos negócios.
Jorge de la Mora
Senior DirectorGrupo DDP México
Mexico
Experienced professional with a demonstrated history of working in the construction and telecommunications industries. Skilled in Negotiation, Business Planning, Operations Management, International Business, and Pricing Strategy. Strong business development professional graduated from Harvard Business School.
Joseph Sales
Associate AttorneyKing & Spalding
Juliane Yung
Head Corporate & Investment Banking - BrazilBanco MUFG
Brazil
Juliane Yung joined MUFG in 2012 and is currently a Managing Director, Head of Brazil Corporate Banking in the Latin America Corporate & Investment Banking team. She has extensive experience in the origination and execution of corporate financings with a focus on large corporates and MNCs as well as origination of project financings with a focus on O&G and Infrastructure. Prior to joining MUFG, Juliane worked for ING Bank, Bank of America and ABN Amro. Strong finance professional graduated from FGV and MBA from BSP – Business School in São Paulo with a module at University of Toronto in Canada. Executive Education at Columbia University, New York.
Luis Felipe Gatto Mosquera
VP, Government Affairs & SustainabilitySiemens Brazil
Brazil
VP & General Counsel Siemens Brazil, also responsible for Digital Industries Latin America. Previously served as General Counsel of US Pharma Eli Lilly & Co. Before that worked as General Counsel of Philips Electronics in Brazil. Started his career at General Electric in 1995 as an intern and later on led the legal department of both Industrial and Healthcare Divisions in Latin America. Luis has a bachelors degree from Universidade Cândido Mendes in Rio de Janeiro, member of the Infrastructure Committee of the Brazilian Bar. Married to Leila and they have a 20 years old son, Daniel.
Mariana Magalhães Avelar
SóciaManesco Advogados
Brazil
Marlos Gomes
Associado SeniorTrench Rossi Watanabe
Neeraj Sanghi
CEOHighway Concessions One
India
Neeraj has over 30 years experience in managing oil&gas & infra sector. He worked on development of LNG receiving terminal project at Hazira, Gujarat at Essar (1994-98). He developed 3 projects at Total India(1998 - 2010) viz. LNG terminal at Mumbai (project didn’t take off), LPG Cavern Project at Visakhapatnam(as CEO) & Hazira Port sub concession project at Ahmedabad. As CEO-Essar Concessions, he looked after Essar’s entry into infra business viz. road, water, airports, pipelines, etc. Currently, he is CEO-Highway Concessions One(HC1), road platform of Global Infrastructure Partners India. HC1 operates seven projects acquired by India Infrastructure Fund. He is also founder President of HOA(India), an industry body for road investors.
Paulo Moraes
CCOBanco MUFG
Brazil
Pedro Iacovino
DiretorCaragua Luz
Brazil
Engenheiro Eletricista e Administrador de Empresas com larga experiência no setor elétrico e destacada atuação nas áreas de iluminação pública, eletrificação rural e sustentabilidade. Atualmente é Diretor da Caraguá Luz S.A., SPE constituída a partir da 1ª PPP de iluminação pública do Estado de São Paulo.
Pedro Sutter
VP ComplianceMotiva
Brazil
Peter Wagesreiter
Attorney at LawHSP Rechtsanwälte GmbH
Austria
Mr Wagesreiter studied Law at the University of Vienna, worked at Law Clerk with the Superior Court of Appeals in Vienna and Associate with Heller Löber Bahn & Partner in 1998-2001became Partner of Schneider & Wagesreiter, Attorneys at Law Vienna and since 2001 Partner of HSP
Rafaela Calcena
AssociateKing & Spalding
USA
Renan Valle
Analista de AuditoriaPrumo Logística
Brazil
Renato Ajimura
Director & Head of Global CorporatesBanco MUFG
Brazil
Snežana Gebauer
Executive Managing Director, AmericasK2 Intelligence
USA
Executive managing director and head of the U.S. Investigations and Disputes practice for K2 Intelligence Financial Integrity Network. She oversees corporate investigations focused on corruption and various types of fraud; business intelligence and due diligence engagements for investment funds and corporations; third-party risk management for private and public organizations; independent oversight; and investigations in support of high-stakes international legal disputes. Over the course of her career she has lived and worked in New York, London, Washington, D.C., and São Paulo, leading global investigative teams, managing client relationships, and relationships with law enforcement, government agencies, and other industry groups.
Thadeu Abicalil
Senior ProfessionalNew Development Bank
Brazil
Marcos Thadeu Abicalil serves as Senior Professional at the New Development Bank (NDB) in Brazil, where he contributes to the institution's mission of supporting sustainable development and infrastructure projects across BRICS nations. With extensive experience in development finance and project management, Abicalil brings valuable expertise to NDB's operations focused on fostering economic growth and cooperation among emerging economies. His role involves evaluating and implementing strategic initiatives that align with the bank's commitment to sustainable development goals and multilateral financial cooperation in the global South.
Thiago Bruzadelli
Analista Economico FinanceiroCEMIG
Walter Fang
Managing DirectorAssistencial Consulting
Brazil
Mr. Walter Fang currently is Managing Partner, Assitencial Consulting Group (ACG) China, he also serves as Vice Chairman of the industry alliance Edge Computing Consortium (ECC). Mr. Fang has over 40 years of experiences in IT industry. He has worked for IBM in Canada, U.S., Asia Pacific, and China for 28 years, and has held many senior management, technical, and consulting positions. From May 2013 to December 2017, Mr. Fang has been CTO, Executive Vice President, President of Corporate Marketing and Strategic Alliance at iSoftStone. From May 2002 to October 2011, he was CTO of Neusoft Group, and President and Board Director of Neusoft America. From May 2000 to April 2002, he was CEO of Computer & Technologies Software.
Special Guest
Luis Alonso Robas
Gerente de Control de Megaproyectos
La Contraloría General de la República del Perú
Kyle Sheahen
PartnerKing & Spalding
USA
Kyle Sheahen is a partner in the Special Matters and Investigations practice in King & Spalding’s New York office. Kyle’s practice focuses on white collar criminal defense litigation, federal and state government investigations, corporate internal investigations, and advice concerning corporate compliance programs. Kyle’s experience includes investigations by the Department of Justice, the Securities and Exchange Commission, the New York State Department of Financial Services, the New York County District Attorney’s Office, the United States Senate, the Federal Reserve, the Financial Industry Regulatory Authority, the Internal Revenue Service, and the Swiss Financial Market Supervisory Authority.
Laura Martino
Associate General Counsel for ComplianceGlobal Jet Capital
USA
Is the Associate General Counsel, Compliance & Privacy, at Global Jet Capital, where she advises transactional and executive teams on economic sanctions, anti-bribery, data privacy and anti-money laundering matters on a global scale. Laura drafts and maintains compliance policies and procedures across core areas of compliance. Laura handles a wide range of data privacy matters including drafting corporate privacy policies and negotiating vendor privacy agreements to align with data privacy requirements.
Margarida Smith
Chief Risk OfficerJulius Baer Family Office
Brazil
Graduated in Economics, Margarida started her career in the sugar and alcohol industry. In 1994 she joined the financial market, where she made his debut in Compliance in 1998 and since then has been working in Brazil and the United States in international financial institutions such as ABN Amro Bank, HSBC and Citibank, responsible for the Compliance Program for Latin America and Brazil.
Marta Viegas
Head of Corporate Governance at IDB InveIDB Invest
USA
Marta is Head of Corporate Governance at IDB Invest. She is a corporate governance and compliance advisor, as well as a lawyer with 20 years of M&A transactional experience in Latin America and the Caribbean. She is responsible for overseeing corporate governance risk in IDB Invest's operations and for providing advice for corporate governance development and regional impact. Her expertise ranges in matters such as shareholder relations, structure and functions of boards, integrity and transparency, control environment, related party transactions, conflicts’ of interest and D&O liability. For the last 10 years prior to joining IDB Invest, she was partner at the top tier Brazilian firm TozziniFreire.
Daniela Sandoval
VP of Corporate Affairs and RegulationsBRK Ambiental
Brazil
Daniela Sandoval, Vice-President of Corporate Affairs and Regulations of BRK Ambiental, has served for more than 20 years in leadership and board positions in sanitation, energy and petrochemical companies as well as in private practice. She is also VP of ABCON (Association of Private Sanitation Companies) and Member of the Consulting Council of ABDIB (Brazilian Association of Infrastructure and Basic Industries). Daniela has a legal degree from USP (University of São Paulo), LL.M from New York University, CORe – Credential of Readiness in Business from HBX - Harvard Business School and Compliance Certification (CCEP) from CCB – Compliance Certification Board.
Luis Alonso Robas
Gerente de Control de MegaproyectosLa Contraloría General de la República del Perú
Peru
The unprecedented impact the coronavirus pandemic is having on business has produced fresh concerns that CEOs need to be aware of. With the release of Global Stimulus Packages to provide economic assistance for families, companies and certain business segments, it is expected to have certain frauds.
Also, remote working caught most of the companies unprepared to ensure the basic infrastructure for workers, which can result in several cybersecurity incidents.
Also, remote working caught most of the companies unprepared to ensure the basic infrastructure for workers, which can result in several cybersecurity incidents.
Discussion will touch on
- Fraud & Abuse re Stimulus Funds
- Expected Frauds during Crisis
- Supply chain issues – anti-corruption and anti-money laundering
Submit your interest (Non-members)
Participation is restricted to Club Members and eMembers.
If you would prefer to contact us by email, please send to [email protected].
Our team will get in touch with you soon to confirm your participation
Participation is restricted to Club Members and eMembers.
If you would prefer to contact us by email, please send to [email protected].
Get in Touch
Sucessful Registration! Our team will reach out soon to proceed with the next steps.
Club Partner Latam
Club Partners Brazil
Accenture
São Paulo, SP, BrazilAccenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions – underpinned by the world’s largest delivery network – Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With approximately 442,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at www.accenture.com.
Sectoral Club Partners Latam
Hitachi
Guarulhos, SP, BrazilABB is a technology leader that is driving the digital transformation of industries. With a history of innovation, ABB has four customer-focused, globally leading businesses and supported by the ABB Ability™ digital platform.
FTI Consulting
New York, USAFTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. With more than 4,700 employees located in 27 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges and make the most of opportunities. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle — from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.
Sectoral Club Partners Brazil
Sectoral Club Partners Colombia & Peru
Sectoral Club Partners India
PwC
Mumbai, IndiaAt PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 158 countries with more than 2,36,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com In India, PwC has offices in Ahmedabad, Bengaluru, Chennai, Delhi NCR, Hyderabad, Kolkata, Mumbai and Pune. For more information about PwC India’s service offerings, visit www.pwc.com/in PwC refers to the PwC International network and/or one or more of its member firms, each of which is a separate, independent and distinct legal entity. Please see www.pwc.com/structure for further details.
Shardul Amarchand Mangaldas & Co
New Delhi, IndiaFounded on a century of legal achievements, we are one of India’s leading full service law firms. Our mission is to enable business by providing solutions as trusted advisors through excellence, responsiveness, innovation, and collaboration. We are known globally for our integrated approach. Our 600+ lawyers including 116 partners provide exceptional services across practice areas which include General Corporate, Merger & Acquisition, Private Equity, Banking & Finance, Insolvency & Bankruptcy, Competition Law, Dispute Resolution, Projects & Project Finance, Capital Markets, Tax, and Intellectual Property. Helming major headline transactions and litigation across industries, we advise leading multinational corporations on their India entry and legal strategy impacting their business. We have offices in seven cities across India - New Delhi, Mumbai, Gurugram, Bengaluru, Chennai, Ahmedabad and Kolkata.
INFRASTRUCTURE
This eMeeting is exclusive
for Premium members
for Premium members
This event is exclusive for GRI members.