King & Spalding LLP - New York
Associate General Counsel for Compliance
Global Jet Capital
Chief Compliance Officer
Odebrecht Engenharia e Construção
Head of Corporate Governance at IDB Inve
VP of Corporate Affairs and Regulations
Luis Alonso Robas
Gerente de Control de Megaproyectos
La Contraloría General de la República del Perú
PartnerKing & Spalding
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.
Associate General Counsel for ComplianceGlobal Jet Capital
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.
Chief Compliance OfficerOEC
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.
Head of Corporate Governance at IDB InveIDB Invest
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.
VP of Corporate Affairs and RegulationsBRK Ambiental
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 MegaproyectosContraloría de la República del Perú
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.
Participation is restricted to Club Members and eMembers.
If you would prefer to contact us by email, please send to [email protected].
Global Head of Infrastructure & India
+55 11 98620-3494
+55 19 3203-0645
Pedro Nicolau is a Partner and the Global Head of Infrastructure and Portfolio Director for India at GRI Group. He leads the infrastructure division which is active in Latin America, India, China, and the USA. He also leads the real estate activities in India with a local team based in Mumbai. Prior to GRI, Pedro worked for Clarion Events Brazil in the Transportation, Mobility, and Sanitation portfolio. He has a bachelor degree in International Affairs at Unesp (São Paulo State University).
+52 55 52 62 32 00
Ciudad de México | Federal District | MexicoBanco 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.
+55 11 3048 6396
São Paulo | SP | BrazilCCR 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.
+55 11 5188-3000
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.
+55 11 3068-4700
São Paulo | SP | BrazilManesco, 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.
+55 11 2464-8188
Guarulhos | SP | BrazilABB (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.
+1 212 626 4100
New York | USABaker 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
+55 11 5186-1000
São Paulo | SP | BrazilDeloitte 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.
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.
+1 212 908 9103
New York | NY | USAFitch 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.
Sao PAulo | SP | BrazilWe are experts in Risk Management, Insurance and Guarantee for Construction and Infrastructure projects, power generation, transmission lines and power distribution
+55 11 3356 1800
Sao Paulo | SP | BrazilEstablished 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.
+51 213 6565
Lima | PeruWe 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.
+91 91 79 3091 7000
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.
+91 11 4159 0700
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.
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.
Diretor de Operações e Novos NegociosAdvisian
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
Investment ExecutiveInvestment Executive
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.
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).
CEOAngra Energy Partners
Astrid Álvarez Hernández
Chief Executive OfficerGrupo Energía Bogotá
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.
PartnerMayer Brown Tauil & Chequer
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).
Sócio | PartnerManesco Advogados
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.
Associate AttorneyKing Spalding
Compliance CoordinatorHTB Engenharia & Construções
Monday to Friday - 8:30 a.m. to 6:00 p.m.