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
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.
 
Topics 
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].

Pedro Nicolau
Pedro Nicolau
Global Head of Infrastructure
GRI Club
+55 11 98620-3494
Pedro Nicolau
Pedro Nicolau
Pedro Nicolau
Global Head of Infrastructure
GRI Club
+55 11 98620-3494
+55 11 2391 5583
Pedro Nicolau é head global de Infraestrutura do GRI e responde pela coordenação das atividades do GRI Club Infra. Anteriormente, trabalhou na Clarion Events, na posição de head para o Brasil da divisão de Infraestrutura de Transportes, Mobilidade e Saneamento. É graduado em Relações Internacionais pela Unesp.
GRI GLOBAL ROADS  eSUMMIT

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Club Partner Latam
Banco de Sabadell, S.A. - Mexico
Grupo CCR
Club Partners Brazil
Accenture - Brazil
Manesco, Ramires, Perez, Azevedo Marques Sociedade de Advogados
Sectoral Club Partners Latam
ABB do Brasil
Baker McKenzie LLP
Deloitte
FTI Consulting
Fitch Ratings - Global Headquarters
Marsh Brazil
Sectoral Club Partners Brazil
Demarest Advogados
Sectoral Club Partners Colombia & Peru
GyM
Sectoral Club Partners India
PwC - PricewaterhouseCoopers - India
Shardul Amarchand Mangaldas & Co
https://www.bancsabadell.com
Ciudad de México | Federal District | Mexico
Banco Sabadell is Spain’s fourth largest private banking group, which is comprised of different banks, brands, subsidiaries and part-owned companies covering all areas of the financial business sector under a common denominator: professional performance and quality. A young, highly-qualified team, with the most modern, up-to-date technological and commercial resources and a multi-brand, multi-channel organisation focusing on the client enable Banco Sabadell to occupy an outstanding position in the personal and business banking markets.
www.grupoccr.com.br
www.grupoccr.com.br
+55 11 2664-6000
São Paulo | SP | Brazil
CCR Group is one of the major infrastructure concession companies in Latin America. Divided into four business units, CCR Highways SP, CCR Highways BR, CCR Mobility and CCR Airports, the company operates in the main transportation modes in the region. In the road segment, it controls 3,265 kilometres of highways in four Brazilian states where the highest concentration of GDP passes through. In the transportation of passengers, it holds the concessions of lines 4 and recently won the auction to manage lines 5 and 17 of the São Paulo metro system. In addition, it is responsible for the boat system and the VLT in Rio de Janeiro and the subway operation in the capital of Bahia, Salvador. In airport concessions, the company operates in the airports of Quito (Ecuador), San José (Costa Rica), Curaçao and Belo Horizonte (Brazil). Besides, the CCR Group also has expertise in high-capacity data transmission and airport services in the United States.
https://www.accenture.com/br-pt
São Paulo | SP | Brazil
Accenture 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.
www.manesco.com.br
www.manesco.com.br
+55 11 3068-4700
São Paulo | SP | Brazil
Manesco, Ramires, Perez, Azevedo Marques Law Firm was founded in 1991. The company had a central role during the institutional changes that occurred in Brazil since the enactment of the Brazilian Constitution of 1988 and participated in the most relevant infrastructure projects since the 1990, offering legal assistance in public and corporate law to public and private agents. Specifically in infrastructure, the Firm supports the structuring of large commercial ventures, either in the public area (concessions and PPPs) or in the private sector (EPC contracts). It has also consistently assisted the government in reviewing regulatory frameworks to enable investments to be made in a modern and secure institutional environment.
www.new.abb.com
www.new.abb.com
+55 11 2464-8188
Guarulhos | SP | Brazil
ABB (ABBN: SIX Swiss Ex) is a pioneering technology leader in electrification products, robotics and motion, industrial automation and power grids, serving customers in utilities, industry and transport & infrastructure globally. Continuing a history of innovation spanning more than 130 years, ABB today is writing the future of industrial digitalization and driving the Energy and Fourth Industrial Revolutions. As title partner of Formula E, the fully electric international FIA motorsport class, ABB is pushing the boundaries of e-mobility to contribute to a sustainable future. ABB operates in more than 100 countries with about 136,000 employees.
http://www.bakermckenzie.com
New York | USA
Baker McKenzie is recognized worldwide for its best-in-class client service, practices and for carrying out the most deals year-after-year through our unmatched global platform across 77 offices and 47 emerging and developed countries. Companies based in or with operations in Latin America, routinely rely on our leading cross-border and Latin America energy, mining & infrastructure attorneys for their most important transactional and disputes matters. As the largest law firm in Latin America with over 850 attorneys, we offer clients 60+ years of on-the-ground presence in the region, unique coverage in Latin America across our 15 offices and 7 countries*, and from major finance centers globally. *Through a cooperation agreement with Trench Rossi Watanabe, a Brazilian law firm
www.deloitte.com
www.deloitte.com
+55 11 5186 1000
São Paulo | SP | Brazil
Deloitte is one of the world’s leading firms, delivering outstanding management, consulting and advisory services in 154 countries, to more than one-half of the largest companies listed in Fortune Global 500, as well as public enterprises and institutions, locally important clients and fast-growing multinational companies. Deloitte is committed to driving economic growth and supporting a sustainable society. Using the Deloitte Network’s insights to handling challenges and opportunities is the gateway to achieving individual growth, business success and to creating a prosperous society. Deloitte has an infrastructure and capital projects team that provides a wide range of services throughout the asset lifecycle, combining global best practices from their experience on the world’s largest and most complex projects to help clients to maximize the value of their investment. We advise public and private sector projects commissioners, as well as both sides of a public-private partnership.
http://www.fticonsulting.co.uk/
New York | USA
FTI 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.
http://www.fitchratings.com
New York | NY | USA
Fitch Ratings is a leading provider of credit ratings, commentary, and research. Dedicated to providing value beyond the rating through independent and prospective credit opinions, Fitch Ratings offers global perspectives shaped by strong local market experience and credit market expertise. The additional context, perspective, and insights we provide help investors to make important credit judgments with confidence. Fitch Group is a global leader in financial information services with operations in more than 30 countries. Fitch Group is comprised of: Fitch Ratings, a global leader in credit ratings and research; Fitch Solutions, a leading provider of credit market data, analytical tools and risk services; and Fitch Learning, a preeminent training and professional development firm. With dual headquarters in London and New York, Fitch Group is owned by Hearst. For additional information, please visit fitchratings.com.
https://brasil.marsh.com/
Sao PAulo | SP | Brazil
Marsh-JLT Specialty is the world’s leading risk advisory and broking business for the Infrastructure Sector. Marsh-JLT Specialty delivers all phases of service to clients, comprising advice, risk transfer including insurance placement and the handling of claims. We help our clients with the complex nature of their risk management requirements, deliver growth, enhance returns, release capital and secure staff & assets in a world of continuous change.
http://www.demarest.com.br
São Paulo | SP | Brazil
Established in 1948, Demarest is one of the most respected law firms in Brazil and is among the largest in Latin America. The firm offers a service of excellence to its clients through the collaborated support provided by more than 250 lawyers, as well as a workforce of nearly 700 employees in its structure. Our multidisciplinary performance model – enabling a perfect integration and synergy among its professionals – also contributes to Demarest’s performance. Clients from all over the world are assisted in domestic and cross border transactions through an organizational structure that includes offices in the major cities of Brazil as well as in New York.
www.granaymontero.com.pe
Lima | Peru
We are a Peruvian company with more than 84 years of experience, organized into three business lines: Engineering and Construction, Infrastructure and Real Estate. We have permanent operations in Peru, Chile, and Colombia, which allow us to offer our services at a regional market. And have participated in the development of projects in 13 countries in Latin America and the Caribbean, highlighting in all of them the excellence of our operations and our responsibility with the development of the communities in which we operate. Our vision of being the most reliable engineering and infrastructure company in Latin America demonstrates our commitment to do things well and work with the highest management standards to gain the trust of our customers.
http://www.pwc.com/in/en
http://www.pwc.com/in/en
+91 22 6669 1000
Mumbai | Maharashtra | India
At 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.
+91-112692 0500 Ext. 6005
New Delhi | Delhi | India
Founded 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.

Some confirmed participants

Aditya Aggarwal
Aditya Aggarwal
GIP
Alexander Fortin
Alexander Fortin
Advisian
Alvaro Santos
Alvaro Santos
ROADIS
Ana Maria Vidaurre
Ana Maria Vidaurre
Investment Executive
André Miari
André Miari
TORC
Andres Gomez
Andres Gomez
FTI Consulting
Armando Henriques
Armando Henriques
Angra Energy Partners
Astrid Álvarez Hernández
Astrid Álvarez Hernández
Grupo Energía Bogotá
Behnad Zandi
Behnad Zandi
Adani Airport
Blenda Saraiva
Blenda Saraiva
ViaBahia
Bruno Werneck
Bruno Werneck
Mayer Brown Tauil & Chequer
Caio Loureiro
Caio Loureiro
Manesco Advogados
Clarissa Moliterno
Clarissa Moliterno
King Spalding
Claudio Fernandes
Claudio Fernandes
HTB Engenharia & Construções
Aditya Aggarwal
Aditya
Aditya Aggarwal
CEOGIP
India
Mr. Aggarwal Partner, GIP India, 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 comprising two funds with an aggregate corpus of US$ 2 billion.
Alexander Fortin
Alexander
Alexander Fortin
Diretor de Operações e Novos NegociosAdvisian
 
Alvaro Santos
Alvaro
Alvaro Santos
CFO 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
Ana
Ana Maria Vidaurre
Investment ExecutiveInvestment Executive
 
André Miari
André
André Miari
CFOTORC
Brazil
The CFO of TORC . André Miari Paulino, 28 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.
Andres Gomez
Andres
Andres Gomez
Senior Managing DirectorFTI Consulting
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).
Armando Henriques
Armando
Armando Henriques
CEOAngra Energy Partners
 
Astrid Álvarez Hernández
Astrid
Astrid Álvarez Hernández
Chief Executive OfficerGrupo Energía Bogotá
 
Behnad Zandi
Behnad
Behnad Zandi
CEOAdani Airport
 
Blenda Saraiva
Blenda
Blenda Saraiva
Compliance OfficerViaBahia
 
Bruno Werneck
Bruno
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
Caio
Caio Loureiro
Sócio | PartnerManesco Advogados
Brazil
Caio de Souza Loureiro has a Master Degree in Public Law by Pontifícia Universidade Católica de São Paulo (PUC-SP) and more than 12 year of practice in the infrastructure sector, including legal advisory on regulatory issues, public procurement and contract management. Caio worked on the legal conception of more than 30 PPP and concession projects, including the “Suburban Hospital” PPP – first Brazilian PPP in the health sector. He is professor of the MBA in PPP and Concessions, promoted by LSE, FESP-SP and REDE PPP.
Clarissa Moliterno
Clarissa
Clarissa Moliterno
Associate AttorneyKing Spalding
 
Claudio Fernandes
Claudio
Claudio Fernandes
Compliance CoordinatorHTB Engenharia & Construções
 
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