Luiz Navarro

Head of the Office of the Comptroller General of Brazil (CGU)

Head of the Office of the Comptroller General of Brazil (CGU) since March 2016. He graduated in Law in 1991 and earned a graduate degree in Law and State in 2001 - both from the University of Brasília (UnB) - is a career civil servant in the Federal Senate, holding the position of legislative consultant since 2004. He served at the CGU for about ten years, starting his career as a Deputy Inspector in the Economic Area in 2003 and also held the position of Secretary of Corruption Prevention and Strategic Information, in 2006. He was Executive Secretary of the CGU between 2006 and 2013 and has helped strengthen the CGU in recent years. Luiz Navarro participated in the drafting and implementation of anticorruption regulations, such as anti-nepotism in the Federal Public Administration (Decree No. 7203/2010), Access to Information (Law No. 12527/2011), as well as Bill No. 6826/2010, which led to the Anti-corruption Law (Law No. 12846/2013). He also led the process of creating the List of Ineligible and Suspended Companies (Ceis). During his time at the CGU, he also coordinated the participation of Brazil in various international mechanisms, such as studies on Transnational Bribery, in the framework of the OECD Convention, and the implementation of the United Nations Convention against Corruption. Navarro was also Brazil’s chief expert in the Mechanism for Follow-Up on the Implementation of the Inter-American Convention against Corruption (MESICIC). Since 2011, he has been a member of the Senior Advisory Committee of the International Anticorruption Academy (IACA). Back in the Federal Executive Branch, he held the positions of expert in Public Policy and Government Management for the Ministry of Planning, Budget and Administration (MPOG), in 1998, and Market Regulation manager for the National Health Surveillance Agency (Anvisa), between 2000 and 2002, as well as member of the Financial Activity Control Council (Coaf), from 2003 to 2006. Before returning to the CGU as its head, he served as a senior anti-corruption consultant at Veirano Advogados and was a member of the Board of Directors of Petrobras from March 2015 to March 2016.

Jorge Arbache

Professor of economics at the University of Brasília

Jorge Arbache is an economist with long experience in the government arena, private sector, international organizations, and academia. He was the Chief Economist of the Ministry of Planning and professor of economics at the University of Brasília. Between 2010 and 2014, he was senior economic advisor to the Presidency of the Brazilian Development Bank (BNDES). Before joining the BNDES, he was Senior Economist at the World Bank in Washington, DC. He is one of the most quoted Brazilian and Latin American economists in Brazil and abroad. More recently, he has dedicated to the agendas of economic growth and sector policies, including productivity, competitiveness, technology, innovation, investment, competition, international trade, and service economy. He is the author of four books and over 90 articles published in academic journals. He is a columnist for the newspaper Valor Econômico and a contributor to The BRICS Post.

George 'Ren' McEachern

Supervisory Special Agent at Federal Bureau of Investigation (FBI)

Large experience on Foreign Corrupt Practices Act (FCPA) and International Anti-Corruption Professional. Currently supervise the FBI's Washington Field Office International Corruption Squad with a global focus on FCPA, International Money Laundering Facilitation and Kleptocracy investigations. Developed and instituted a new FBI proactive strategy to investigate complex international financial crimes with an emphasis on leveraging critical international relationships, applying cutting-edge analytical capabilities, utilizing dedicated expert personnel combined with solid investigative principles.

Steve McDonald

Head of Market Development, Risk Business Americas, at Thomson Reuters

Steve McDonald is a senior global sales and business leader. His large experience includes opening new geographical markets, and co-creation of new solutions and sales strategies to meet emerging market demands for regulatory compliance management. Currently, he is the Head of Market Development, Risk Business Americas, at Thomson Reuters, where he´s been working since 2007 – as Senior Director of Global Solution Development (2014-2015), Global Solutions Director (2012-2014) and Strategic Account Executive (2007-2012).

Carlos Alberto Sardenberg

Journalist, anchor of the program CBN Brasil, and economic commentator on the news programs CBN, Jornal das Dez (Globonews), and Jornal da Globo

Journalist, anchor of the program CBN Brasil on CBN, a nationwide radio news network. He is the economic commentator on the news programs CBN, Jornal das Dez (Globonews), and Jornal da Globo (TV Globo). Sometimes he presents Jornal da Globo. He writes a column for the newspaper O Globo every Thursday. He is a lecturer in the field of politics and political economy (national and international political and economic situation, scenario, prospects). During 44 years in journalism, he worked as a reporter, writer, and editor for the newspapers O Estado de S. Paulo, Jornal do Brasil, and Folha de São Paulo. He also worked in those roles for the magazines Veja and IstoÉ. He has spent most of his career in São Paulo, but worked in Brasília for six years. He covered countless events around the world. From 1985 to 1987, he was Social Communication Coordinator for the Ministry of Planning (João Sayad administration), when he participated in the launch and promotion of the Cruzado Plan. From 1987 to 1988, he was Advisor to the President of the State University of Campinas, when he worked on the definition of graduate programs in journalism.

Fausto De Sanctis

Federal Appeals Court Judge of the Regional Federal Court (TRF)

He has been an Appeals Judge in the Regional Federal Court for the 3rd Region since 2011. He is a doctor of Criminal Law from the Law School of the University of São Paulo (USP) and a Specialist in Civil Procedure from the University of Brasília (UnB). Member of the Advisory Council of the American University Washington College of Law for the Brazil-U.S. Legal and Judicial Studies Program since 2013. Member of Comunidade de Juristas de Língua Portuguesa since May 2014. He was Attorney of the Municipality of São Paulo (1988), Attorney of the State of São Paulo, in the field of legal aid, current known as Public Defender’s Office of the State of São Paulo (1989-1990), and Judge of Law in the same state (1990-1991). He led the 6th Federal Criminal Court specializing in crimes against the National Financial System and Money Laundering in São Paulo, from 1991 to 2011. He was nominated by his peers in the AJUFE to fill a vacancy in the Federal Supreme Court in 2010 and 2014. He received the award for distinction in International Law and Affairs on Jan. 25, 2016 from the New York State Bar Association (NYSBA).

Pierpaolo Cruz Bottini

Lawyer, J.D. Professor of Criminal Law at the University of São Paulo

Lawyer, J.D. Professor at the Law School of the University of São Paulo (USP). He is a member of the Jury of the Innovare Awards. He was a member of the National Council of Criminal and Prison Policy of the Ministry of Justice. A Master and Doctor of Criminal Law from the Law School of the USP, he headed the Secretariat of Judicial Reform of the Ministry of Justice in 2005 and 2006 and the Department for the Modernization of Justice of the Ministry of Justice in 2003 and 2004. He is the coordinator of economic criminal law at the Brazilian Institute of Criminal Sciences. Author of the following books: “Lavagem de dinheiro” – co-authored with Gustavo Badaró; “Crimes de perigo abstrato e princípio da precaução na sociedade de risco” (RT, 2007), and coordinated and published the books “Reforma do Judiciário” (Saraiva, 2005), “A nova execução dos títulos judiciais” (Saraiva, 2006), and numerous articles in journals and periodicals.

José Renato Nalini

Secretary of Education of the State of São Paulo

José Renato Nalini has been a teacher since 1969. He graduated in Law from PUC-CAMPINAS in 1971. Master and Doctor from the University of São Paulo. Served as a Prosecutor from 1973 to 1976. Became a judge of the State of São Paulo in 1976. Former Chief Justice of the Court of Criminal Appeals, Inspector General of Justice, and Chief Justice of the Court of Justice of the State of São Paulo. His book “Ética Geral e Profissional” is in its 13th edition. He chaired the São Paulo Language Academy and currently is the Secretary of Education of the State of São Paulo.

Nicola Tingas

Economist at the Center of Economic Studies of G100 Brasil

Master in Economics from PUC-SP, Master in Public Finance from FGV-SP, and Specialist in Global Economy from the Harvard International Institute for Development, United States. Former Chief Economist at ACREFI - National Association of Credit, Financing and Investment Institutions. National and international financial market Strategist Economist. Worked at Chemical Bank Brazil (Banco NorChem) as Chief Economist for Treasury and local and international Corporate Clients. Former Chief Economist for Brazil and Senior Economist for Latin America at the German bank WestLB Bank, where he later joined the Emerging Markets area in New York, monitoring the economies and financial markets of Argentina, Brazil, Colombia and Peru, in addition to serving international clients and investors, and participating with his colleagues in lectures in the Northern Hemisphere and Latin America. Former Chief Economist at FEBRABAN – Brazilian Banks Federation. He also worked as an MBA professor at FGV and currently is instructor of in-company programs for large companies.

Henry Dumortier

President of Goodyear

Since October 2014, Henry Dumortier is Managing Director of Goodyear Brazil. Prior to that, Henry held a number of general management assignments as Managing Director Goodyear Dunlop Tires France (2009 – 2014) after having served as General Manager Iberia, in a charge of Spain and Portugal, from 2005 to 2009. Dumortier joined Goodyear Dunlop Tires Europe as Sales Director, European Union in January 2003. Prior to joining Goodyear, Dumortier has held multiple positions with General Electric in Europe and North América. From 2000 to 2002, he was General Manager Central Europe for GE Fleet Services. Previously he held the position of Director of Product Management within GE Fleet Services Europe between 1998 and 2000, based , based in Brussels. From 1993 to 1998, Dumortier worked for GE Fleet Services in Minneapolis, MN, USA, holding positions of progressive responsibilities in the áreas of sales and marketing, back office operations and product management. Dumortier was born on May 26, 1964 in Brussels. He received his Master in Law from the University of Louvain la Neuve, Belgium. He holds also a MBA from the IESE, University of Navarra in Barcelona. Henry speaks five languages, is married and has three children.

Fernando Palma

Partner of Total Compliance

He has 20 years’ experience in the Legal field, with the last 8 years devoted exclusively to the Compliance field, having held leadership positions in multinationals such as Ernst & Young, Walmart Stores, Inc., Archer Daniels Midland (ADM), and Stryker Corporation. Palma has been a member of the SCCE - Society of Corporate Compliance and Ethics since 2011, where he earned the title of CCEP – Certified Compliance and Ethics Professional in the same year, and he is also a member of the Compliance Board of the IASP – Instituto dos Advogados de São Paulo (São Paulo Lawyers’ Institute) and teaches the training course for compliance officers at LEC – Legal, Ethics & Compliance.

Juan Francisco Pablo Reyes Taha

Partner – Baker & McKenzie, Santiago, Chile.

Member, Chilean Bar Association.
Universidad de Chile Law School, Santiago, Chile - LL.M. Degree in Tax Law, with distinction.
Universidad de Chile Law School Assistant Professor to the Economic Law Department. Lectured Microeconomics and Macroeconomics courses.
Pontificia Universidad Catolica de Chile Law School Guest Lecturer to the Intellectual Property Diploma. Lectured Patent Law to graduate students.
Universidad de Chile Law School Guest Lecturer to the Economic Law Department. Lectured Microeconomics and Macroeconomics courses.
Speaker, Rights over your own image in Chile, Jornadas Chilenas de Derecho Comercial.
Speaker, Pharmaceutical Patents, a private sector perspective. Annual meeting of the Industrial Property Court.
Author, Questions of entitlement in Chile, the interplay of joint ownership and public funding of R&D in Chile, Les Nouvelles, vol XLVII No. 4.

Maria Lorena Schiariti

Partner of Marval, O’Farrell & Mairal

Maria Lorena Schiariti is a partner of Marval, O’Farrell & Mairal. She joined the firm in 1997 as associate of the Administrative Law Team. She received her law degree from the University of Buenos Aires in 1997 and later specialized in administrative law and public ethics. She attended a Master’s degree in Law and Economics from the Universidad Torcuato Di Tella, Argentina (2001-2002). Currently Lorena is an Administrative Law Professor, teaching the post-graduate courses “Global Administrative Law” and “Anticorruption and Transparency” at the Universidad Austral. Chambers and Partners Latin America included her as a Leading Individual (2009 up to 2015), as Leading Lawyer by Legal 500 (2012-2014), as Approved Administrative Law Private Practitioner by Latin American Corporate Counsel Association (2014). She was also included in the list of Corporate Lawyers to know by Latin Lawyer (2014). In 2003, Latin Lawyer magazine included her in their ‘Forty under 40’ category.

Peter Spivack

Partner in the Washington, D.C. office of the international law firm Hogan Lovells

Peter Spivack is a partner in the Washington, D.C. office of the international law firm Hogan Lovells. Peter is one of the most experienced members of the firm’s Investigations, White Collar and Fraud practice area and served as the global co-leader of the practice for six years. According to Chambers and Partners, where he is ranked in both the White Collar and FCPA practice areas, clients call him "fantastic" and say that he "is very insightful and a very good communicator." Peter has extensive experience in working with multi-jurisdictional investigations, including matters involving allegations of bribery and corruption under the FCPA, the UK Bribery Act, and other anti-bribery laws, and in creating and enhancing anti-corruption compliance programs.

Flávio Rímoli

Vice President of Governance and Compliance and Secretary of the Board of Directors at Construtora Camargo Correa

Flávio Rímoli is Vice President of Governance and Compliance and Secretary of the Board of Directors at Construtora Camargo Correa. He is a mechanical engineer and lawyer, with graduate studies in Operations Research and LLM in Corporate Law. He worked for 1 year as Executive-in-Residence at the IMD, in Lausanne, Switzerland. He was previously Executive Vice President of Embraer, Secretary of the Board of Directors and Member of the Board of Directors of several Joint Ventures and Subsidiaries of Grupo Embraer S.A., where he worked for 33 years in various areas and roles, including Legal Executive VP, Executive VP of Corporate Services, and Executive VP of Commercial Aviation.

Gilson Libório

Director of Research and Strategic Information of the Executive Secretariat of the Comptroller General of Brazil

Master of Military Applications, Postgraduate in Politics and Strategy from the University of Brasília (UnB) and in School Supervision from the Federal University of Rio de Janeiro (UFRJ). He was the General Coordinator of International Legal Cooperation in the Department of Asset Recovery and International Legal Cooperation (DRCI) of the National Secretariat of Justice of the Ministry of Justice, and Deputy Coordinator of the Anti-Money Laundering Technology Laboratory (Lab-LD) of the National Strategy to Combat Corruption and Money Laundering (ENCCLA). Representative to the Inter-American Committee Against Terrorism - Organization of American States (OAS), to the 3+1 Mechanism (Argentina - Brazil - Paraguay and the United States) and to the Mercosur - GTP/GTE to Combat Terrorism Financing. He has won awards for projects in the field of technology applied to the Government. Lecturer for courses at Centro de Formación de la Cooperación Española, Programa Nacional de Combate à Lavagem de Dinheiro, and for Intelligence Operations courses to various Federal and State Government bodies. Professor of Graduate Studies at Fundação Escola Superior do Ministério Público de Minas Gerais and the Catholic University of Brasília.

Gonzalo Gómez de Liaño

Head of Special Education and Undergraduate Studies at IEF - Institute of Tax Studies under the Ministry of Finance and Public Administration of Spain

Bachelor and Doctor of Laws, professor of Criminal Law and Criminology at IEF since 1998. Coordinated numerous studies at IEF throughout his career, focusing on customs activities. He also directed the last 7 editions of the higher education programs of Prevention of Money Laundering and Foreign Trade, sponsored by Fundación Ceddet (Distance Education Center for the Economic and Technological Development), by IEF and also by other Spanish public institutions. In recent years, he has negotiated cooperation agreements or alliances with different institutions of the Spanish central administration, Spanish and foreign private institutions, international assistance, papers and seminars in countries such as: Nicaragua, Colombia, Peru, Argentina, Panama, Brazil, Equatorial Guinea, El Salvador, Dominican Republic, Bolivia, Morocco, Bulgaria, Romania, Croatia, Macedonia, Albania, Sweden, Finland, Belgium, Luxembourg, England, and France.

Ricardo Alexandre Contieri

Director of FIDS at Grant Thornton

Ricardo has a degree in Business Administration from PUC and is a certified member of the Association of Certified Fraud Examiners (CFE). He has more than 10 years of experience in consulting and audit, participating in projects in several countries in Latin America, Europe, Asia, and Africa. In addition to having experience with customers from various industries, Contieri has extensive knowledge in managing projects related to corruption, fraud monitoring, and internal/external audit, working with internal controls and risk assessment and process design.

Thiago Jabor

Compliance and Corporate Ethics Partner at the law firm Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

He advises clients on issues of corporate integrity, anti-corruption compliance, investigations and governmental actions, and corporate crisis management. Has experience in integrity programs, internal investigations, internal and third-party audits and risk assessments, prevention of money laundering, and punitive administrative proceedings in the financial and capital markets.

Marcelo Zenkner

Prosecutor in Espirito Santo State

Marcelo Zenkner has been a Prosecutor since 1997 in the State of Espírito Santo, where he has undertaken various efforts in the fight against corruption and organized crime. He is a member of the International Association of Prosecutors (IAP) and worked until April 2016 as the Comptroller General of the State of Espírito Santo, the first state in Brazil to create an administrative structure and impose administrative sanctions under the Corporate Anti-corruption Law. In addition, last year it was awarded the first place in compliance with the Access to Information Law and the first place in the ranking of the best transparency portals in Brazil. He is a Professor at the Law School of Vitória (FDV), where he has taught Civil Procedural Law and Collective Rights since 2002. He has also performed academic activities in other foreign and local institutions, including Universidade Nova de Lisboa (FDUNL) and Fundação Getúlio Vargas (FGV), among others. He is completing his doctoral program at Universidade Nova de Lisboa with research on the topic “Governmental and Corporate Integrity”.

Jose Leonelio de Souza

Head of Business Development, Governance, Risk and Compliance at Thomson Reuters for Latin America

Consultant in Compliance and Prevenção of Money Laudering. Worked for 30 years in Auditing and Compliance and devoted the last 12 years in the implementation and management of anti-money laundering programs in Brazil and foreign branches of Brazilian companies. Professor in the Graduate program of Fraud Risk Management at FIA - Fundação Instituto de Administração. Certified by ACAMS – Association of Certified Anti-Money Laundering Specialists.

Pablo César Paladini

Chief Operating Officer at Resguarda

Chief Operating Officer at Resguarda, Manager of Internal Audit and Process Control at Lisicki Litvin & Associados. Member of the Institute of Internal Auditors of Argentina, Member of The Institute of Internal Auditors (USA), Member of the Staff of instructors of the CIA course in Argentina, Member of the Steering Committee of the Institute of Internal Auditors of Argentina, Permanent Professor of Internal Control at the University of Palermo. He is a certified public accountant (UP), CIA Certified Internal Auditor (IIA), has a graduate degree in Systems Audit (USAL) and is a Quality Assurance Reviewer, Internal Audit (QAR). He participated in several lectures and published a number of articles related to the topic of fraud and internal controls in various local media.

Daniel Sibille

Compliance Director LATAM at Oracle

Lawyer specializing in Compliance and Fraud Control, he is currently Compliance Director LATAM at Oracle, an American company present in 145 countries and a global leader in the IT market. A graduate of Mackenzie Presbyterian University, he has a Graduate degree in Civil Law and Business Law. He is a professor in the Graduate Program of Fraud Risk Management at FIA, Coordinator of LEC’s Compliance Preparation Course, and Creator and co-founder of Revista LEC - Legal, Ethics and Compliance.

Alessandra Gonsales

Founding Partner of LEC and Compliance Partner of W. Faria Advogados

Lawyer specializing in Compliance and Fraud Control, he is currently Compliance Director LATAM at Oracle, an American company present in 145 countries and a global leader in the IT market. A graduate of Mackenzie Presbyterian University, he has a Graduate degree in Civil Law and Business Law. He is a professor in the Graduate Program of Fraud Risk Management at FIA, Coordinator of LEC’s Compliance Preparation Course, and Creator and co-founder of Revista LEC - Legal, Ethics and Compliance.

Ricardo Andrade Saadi

Director of the Department of Asset Recovery and International Legal Cooperation of the Ministry of Justice

Ricardo Andrade Saadi holds a degree in Law and Economics, a master’s degree and doctorate in Political and Economic Law from Mackenzie, São Paulo. He is a graduate of the FBI National Academy. He has been a Federal Police Commissioner since 2002, having headed the economic crime prosecution (Delefin) and participated in important operations, currently holds the position of Director of the Department of Asset Recovery and International Legal Cooperation of the Ministry of Justice.

Rodrigo Bertoccelli

President of Instituto Brasileiro de Direito e Ética Empresarial (Brazilian Institute of Law and Business Ethics – IBDEE).

Graduate and Specialist in Civil Procedure Law from Mackenzie Presbyterian University. Postgraduate in Business Contracts from FGV-GVLaw. President of Instituto Brasileiro de Direito e Ética Empresarial – IBDEE. Head of the Legal Department in São Paulo.

Renê Guilherme S. Medrado

Partner at Pinheiro Neto Advogados

Renê Guilherme S. Medrado is a partner at Pinheiro Neto Advogados. His practice focuses on competition law and international trade disputes. Mr. Medrado has two decades of experience in competition law matters, having counseled and represented companies in merger filings, and has also advised and represented multinational and national companies in cartel investigations and compliance issues related thereto. Mr. Medrado is the recipient of the following degrees: LL.B. from PUC-SP, Executive MBA from Insper (2002), LL.M. from the Columbia University School of Law (2003), and Phd from the University of São Paulo (USP) Law School in 2011. He is member of the Board of IBRAC. Mr. Medrado is admitted to practice in São Paulo and in New York.

Bruno Pires Bandarovsky

Tax and Compliance Director at the Promon Group

Attorney with an MBA in Business Management from FGV/RJ, has over 28 years of professional experience in Brazilian and multinational companies operating in industries such as engineering and infrastructure, telecommunications, Oil & Gas, audit and consulting, and financial institutions. He has practiced in the tax area for more than 22 years, including more than 15 years in leading position in companies such as Promon S.A., Nextel Telecomunicações, and Shell Brazil. He has worked for 20 years in organizational environments with solid Compliance principles and policies.

Pyter Stradioto

Compliance Director at Samsung for Latin America

17 years of experience in the development and implementation of compliance and audit programs for multinational companies such as Samsung, Embraer, Henkel, AES Eletropaulo, and RBS. Pyter Stradioto is Compliance Director at Samsung for Latin America and responsible for managing the corporate compliance and integrity program. His experience in compliance includes the creation of policies and codes of conduct, anti-corruption procedures, due diligences for business partners and third parties, investigations, risk management and audit. Stradioto holds a degree in Business Administration and has a graduate degree in Audit, a master’s degree in Management and an MBA in the United Kingdom.

Camila Von Ancken

Ethics & Compliance Counsel LATAM at Google

Camila von Ancken has been Regional Ethics & Compliance Counsel - LATAM at Google since 2012 and is based in São Paulo. Camila is a Brazilian lawyer graduated from PUC-SP, with a master’s degree in Germany in International and European Commercial Law. Camila has been working with compliance since 2002, when she conducted her first corruption investigation at an international firm in São Paulo, where she worked for 10 years, in Brazil and Germany, on cases of FCPA and other anti-corruption laws, internal investigations, FCPA due diligence in M&A transactions, compliance training, revision and creation of compliance programs.

Renata Fonseca Andrade

CCO - Chief Compliance Officer for Brazil - Willis Towers Watson e Chair Anticorruption & Compliance OAB/SP Pinheiros

Chair of the Anticorruption and Compliance Committee at OAB/SP Pinheiros.
Vice Chair International Procurement Committee at American Bar Association International Law Section.
Vice Chair International Anticorruption Practices Committee at American Bar Association International Law Section.
Compliance Officer for Brazil at Willis Towers Watson.

Rogéria Gieremek

Chief Compliance Officer at the Latam Airlines Group. Chair of the Standing Committee of Compliance Studies at IASP

She has 29 years of experience in the legal area, with the last 5 devoted exclusively to the Compliance area. She served as an attorney for Banespa S/A in the Non-operational Contracts and Bid areas and chaired the Bid Committee for 4 terms. She worked for Serasa for 14 years and, until Oct. 2014, was responsible for compliance in Latin America, having structured the area in the region. Previously, Rogéria served as Legal Executive Manager at the same company. Rogéria was also responsible for the risk management process until May 2012. In Oct. /2014, Rogéria became Global Consultant of the Compliance Program, directly assisting the Global Head of Compliance of Experian in the implementation of the Global Compliance Program, with a special focus on Latin America, United Kingdom/Ireland and Europe/Middle East and Africa, a position she held until Aug. 2015. In Aug. 2015, she started working at the Latam Airlines Group as Chief Compliance Officer of the Group, responsible for the implementation of the global policies and procedures, investigations, advice and due diligence, among other issues. . She is Chair of the Standing Committee for Compliance Studies of IASP, since 2013, Chair of the Committee of Third Party Management Studies of Instituto Compliance Brasil, and a member of SCCE – Society of Corporate Compliance and Ethics, having received the title of CCEP – Corporate Compliance and Ethics Professional in 2011.

Isabel Costa Carvalho

Partner and member of the Hogan Lovells Brazil Group

Isabel is a partner and member of the Hogan Lovells Brazil Group, which operates in São Paulo and Rio de Janeiro, together with other lawyers across the globe, especially in New York, Washington, D.C., London, Madrid, Miami, Mexico City, and Caracas. She began her career in London as an intern, spending six years working for a leading international law firm before moving to Brazil to help open that firm's São Paulo office. Isabel has more than 20 years of international capital markets, corporate, and finance experience, with experience in various industries in Brazil. She has also worked on capital markets transactions across Latin America, and on banking and regulatory work involving Africa and Asia. Her experience includes complex international capital markets and corporate transactions, finance deals, and general corporate governance advice including U.S. regulatory issues (FCPA), as well as cross-border mergers and acquisitions. Isabel is a member of the Brazilian Association of Bovespa Listed Companies (Abrasca).

Giovani Agostini Saavedra

Professor of the Law School of PUCRS and Partner of Saavedra & Gottschefsky Advogados

Attorney specializing in Economic Criminal law, Compliance and Financial Market. Chief Representative in Brazil of the Center for Criminal Compliance of the University of Giessen (Germany). Doctor of Laws and Philosophy from the Johann Wolfgang Goethe, Universität Frankfurt am Main (Germany). Master of Laws and Bachelor of Legal and Social Sciences from PUCRS. He is a professor in the Law School of PUCRS, where he teaches the Compliance course in the Graduate Programs of Master and Doctor of Law and Criminal Sciences and the Specialization in Law, Market & Economy, which he also coordinates.

Emerson Siécola de Mello

Lawyer, professor, speaker and instructor specializing in compliance and corporate risk management.

More than 25 years’ professional experience, 15 of which dedicated to the implementation of compliance programs and legal, regulatory, operational, and reputational risk management, internal controls, ombudsman and sustainable business in the Brazilian financial market.
Member of ICB - Instituto Compliance Brasil, Compliance Studies Commission of IASP - Instituto dos Advogados de São Paulo, Compliance and Anti-Corruption Commission of the OAB/SP Pinheiros, and Working Group on Ethics and Corporate Governance of the Brazil-Germany Chamber of Commerce, São Paulo.
Professor of Corporate Governance and International Relations at FACESM – Faculdade de Ciências Sociais Aplicadas do Sul de Minas Gerais, columnist and instructor at LEC- Legal, Ethics & Compliance.
Contributor to the revision of the following publications: 5th Edition of the Code of Best Corporate Governance Practices of IBGC - Instituto Brasileiro de Governança Corporativa, and ‘Lavagem de Capitais e Obrigações Civis Correlatas’ (Editora RT, 2. ed., 2007 - Marco Antônio de Barros).

Denis Jacob

Senior Manager, Americas & Europe at Becton Dickinson - BD

Responsible for BD’s anti-corruption and anti-bribery compliance program in Latin America, Canada, and Europe. A graduate in Business Administration from Mackenzie University; Post-graduate in Business Management from FGV-SP; MBA in Finance from FGV-SP.

Alexandre Serpa

Compliance Director - CVS Health (Drogaria Onofre)

Working in Compliance for seven years, he is a professional with 17 years’ experience in the fields of corporate governance (Compliance, Audit, Risk Management, and Internal Controls) at Consulting companies, Pharmaceutical Manufacturers (Brazil and Switzerland), and Pharmaceutical Retail. A graduate in Computer Science from UNESP and a post-graduate in Business Administration from FGV. Certified in Fraud Examination (CFE – Certified Fraud Examiner) and in Compliance and Ethics (CCEP – Certified Compliance and Ethics Professional).

Giovanni Paolo Falcetta

Compliance Partner of TozziniFreire Advogados

Giovanni Falcetta is the compliance partner of the law firm TozziniFreire and Coordinator of the Anti-Corruption and Compliance Committee of Instituto Brasileiro de Direito Empresarial – IBRADEMP (Brazilian Business Law Institute). Falcetta is a law graduate of the Pontifical Catholic University of São Paulo - PUC/SP, a Master in European Private Law from Università degli Studi di Roma “La Sapienza”, he actively participated in the discussions about the processing and regulation of the Brazilian Anti-Corruption Act.

Carlos Ayres

Compliance Partner at the law firm Trench, Rossi e Watanabe Advogados

Compliance Partner at the law firm Trench, Rossi e Watanabe Advogados, Coordinator of the Anti-corruption and Compliance Committee of Instituto Brasileiro de Direito Empresarial (IBRADEMP – Brazilian Institute of Business Law), and a Visiting professor in the Graduate Program in Economic Criminal Law at the Law School of Fundação Getúlio Vargas (Gvlaw). Bachelor of Law from PUC/SP (Pontifical Catholic University of São Paulo), LL.M. in Comparative Law from the University of Florida, and a Tax Law Specialist from Gvlaw. He worked for the firm Baker & McKenzie in Chicago from 2009 to 2010 and, in the second half of 2010, served in the Enforcement Division of the U.S. Securities and Exchange Commission in Washington, D.C.

Salim Saud Neto

Partner of Saud Advogados in cooperation with Hughes, Hubbard & Reed LLP

Salim is a partner of Saud Advogados in cooperation with Hughes, Hubbard & Reed LLP. He is responsible in Brazil for the areas of anticorruption compliance, money laundering and related activities under national and foreign laws, and other areas, with a focus on internal investigations, implementation and adaptation of compliance programs; compliance due diligence; training, contract risk management, and administrative and legal procedures. Having worked for firms in Rio de Janeiro, São Paulo, New York, and Houston, he has been admitted to practice in Brazil, New York and the Federal Court for the Southern District of New Yorkk. Graduated from the Law School of the University of the State of Rio de Janeiro in 2002. Master of Laws (LL.M.) from Columbia University in the City of New York, with the degree of Harlan Fiske Stone Scholar and was awarded with the Parker School Certificate of Excellence in International and Comparative Law.

Fernando Cevallos

Compliance, Forensics & Intelligence Director of Control Risks in Mexico

Based in Mexico City, Fernando Cevallos leads Control Risks’ Compliance, Forensics and Intelligence team for Mexico, Central America and the Caribbean and influences Latin America. Fernando has seventeen years of experience in compliance, fraud/corruption due diligence and cross-border and domestic investigations, financial statement audits, financial planning, tax and treasury. Fernando has resided in Brazil, the US, Switzerland and Mexico and had acquired a broad international experience in numerous industries and has led and worked with teams from different parts of the world, mainly in Latin America and emerging markets. Fernando is a Certified Fraud Examiner (CFE) and holds a master’s degree in business administration from Fundação Getúlio Vargas in São Paulo, Brazil. He also has a degree in economics from the Escuela Superior Politécnica del Litoral in Guayaquil, Ecuador, where he also earned a graduate degree in auditing, internal controls and tax in 2004. In 2008, he earned a Lean Six Sigma Green Belt certificate in the US. Fernando is the founder of the first grad-program in Mexico of Ethics and Compliance at the Tecnólogico de Monterrey (Campus Mexico). He was also the co-founder and professor of the first MBA program in Brazil regarding compliance/fraud risk management at the FIA. Fernando is a member and represents Mexico in the development of the Anti-bribery Management System Standard (ISO 37001) at the national and global meetings. Currently, Fernando is the Global Convenor of the Communication Task Group for this ISO Standard. Fernando has spoken about Latin America fraud and corruption risks at several events across the Americas.

Helcio Honda

Director General of the Legal Department (Dejur - FIESP), Vice President of the Superior Council of Legal and Legislative Affairs (Conjur) and founding partner of Honda Estevão Advogados

Lawyer graduated from PUC-SP with a specialization in Business Law; Elected Judge of the Court of Taxes and Fees of the State of São Paulo (2004), appointed Chief Justice of the Eighth permanent Chamber (2006-2007); Director General of the Legal Department at FIESP and CIESP (Dejur) and Vice President of the Superior Council of Legal and Legislative Affairs (Conjur). At the Brazilian Bar Association in São Paulo (OAB/SP), he chairs the Special Committee on Tax Law for 2016-2017.

Wilson de Faria

Founding partner of WFaria Advocacia

Attorney practising in Corporate Law with 25 years of experience in international tax consulting, with an emphasis on mergers & acquisitions and cross border transactions. Partner and founder of WFaria Advocacia in São Paulo, professor of Law in the LLM program in Business Law at CEU-IICS, member of the São Paulo Lawyers Institute (IASP), tax advisor to the Brazilian Banks Association (ABBC), member of the Board of Directors of the International Taxation Specialist Group (ITSG), contributor of the U.S. Commercial Service – U.S. Department of Commerce in Brazil, national and international speaker and Brazilian member of STEP – Society of Trust and Estate Practitioners. Former Superintendent of Tax Planning at Banco Citibank S.A., partner of Grant Thornton International, and professor of Law at the Pontifical Catholic University of Goiás (PUC-GO). Graduated in Law (USP) and Business Administration (FGV-SP), with a graduate degree in Tax Law (CEU-IIS) and a Master’s (MBA) from INSEAD (Fointainebleau, France).

Angelo Calori

Executive Manager of Compliance and Internal Controls at Tokio Marine Seguradora

Graduate in Marketing and post-graduate in Business Administration, professional with 27 years of experience in the financial market. In Compliance since 2005. Since 2012 he has been Executive Manager of Compliance, Internal Controls and Operational Risks at a global insurance company. Has experience in Corporate Governance, including the implementation of all pillars of a program of Internal Controls and Compliance, Relations with Regulators, Business Continuity Plan, Fraud Prevention, and Training and Dissemination Programs. Has acted as Mentor and speaker in the Career and People Management program and participated in the Internal Control and Compliance Committee at CNSEG. Acts as instructor in Compliance courses at ABBC - Brazilian Banks Association and speaker at Congresses.

Guilherme Cooke

Partner of the law firm Velloza e Girotto Advogados

Partner responsible for Capital Markets, Compliance, and Wealth Planning of Velloza & Girotto Advogados since March 2015. He has long experience in the capital market, especially in the investment fund industry, as well as in national and international family estate planning structures. Before joining the firm, he spent over 11 years as in-house counsel and compliance officer for major asset managers in the Brazilian market. Between 2004 and 2009, he held such roles at Arsenal Investimentos, a company founded by Roger Ian Wright and focused on wealth management of ultra high net worth individuals. After his experience at Arsenal, Cooke joined the legal and compliance department of Vinci Partners in late 2009 and was responsible for the Group’s regulatory affairs with the CVM (Brazilian Securities Commission), ANBIMA Brazilian Association of Financial and Capital Market Entities), BACEN (Central Bank of Brazil), and SEC, as well as for the development and maintenance of the various national and international financial products managed by the Group. He even held the position of statutory Compliance Director da Vinci Partners DTVM, which he left to the firm. Speaker at various major events on the Brazilian capital market, he actively participated in ANBIMA and the discussions with SEC on the regulatory reform of the investment fund industry started in 2012. He graduated in Law from Mackenzie Presbyterian University (2004), attended the CEABE School of Economics at FGV/SP (2006), the LLM programs of Law of the Financial and Capital Markets (2008) and of Corporate Law (2010) at Insper-SP, and the graduate program in Journalism at Fundação Cásper Líbero (2015). Fluent in English.

Bruno Ferraz de Camargo

M&A and Compliance Partner of AZFC Advogados

Camargo started his career in 1998 as an associate in international law firms in Brazil, with stints in firms in London and Jersey, United Kingdom, and the United States of America. For 10 years he served as in-house counsel at Dutch multinational Philips and, between 2008 and 2011, he worked at the headquarters of Royal Philips in Amsterdam and Eindhoven, the Netherlands, as Senior Legal Counsel for the Europe, Middle East & Africa (EMEA) Region, and from 2011 to 2015, he was the General Counsel and Head of Compliance for Philips Brazil. He has extensive experience in Business Law, especially in Mergers, Acquisitions, Alliances and Divestitures; Compliance, including investigations and audits; Corporate Law, Intellectual Property, and Contracts. In 2015, he joined the firm AZFC (Vezzosi, Zioni e Ferraz de Camargo) Advogados as a partner. He is a member of the SCCE - Society of Corporate Compliance and Ethics, and since 2012, he has been a CCEP – Certified Compliance and Ethics Professional and a teacher in the training course for compliance officers at LEC – Legal, Ethics & Compliance. In addition to his degree in Law in Brazil, he is a lawyer certified in European Union Law by Vrije Universiteit of Amsterdam and an LLM in International Business Law from Tilburg University, the Netherlands.

Adriano Cabral Volpini

Fraud Prevention Executive at FEBRABAN

With more than 25 years of experience in the financial system, always at large institutions, he has been working with security-related issues for at least 20 years. He is a manager at Banco Itaú-Unibanco responsible for Fraud Prevention, Information Security and Money Laundering, in addition to being Fraud Prevention Executive at Febraban.

Marcelo Crespo

Lawyer with practice largely focused on Criminal Law, Cyber Law and Compliance, Partner of Christensen & Salem Advogados

Lawyer. Doctor and Master of Criminal Law from FADUSP. Has a graduate degree in Information Security and Criminal Law from the University of Salamanca. Permanent Professor at the Law School of Sorocaba. Professor at Escola Paulista de Direito in the graduate programs in Criminal Law and Criminal Procedure and the MBA program in Electronic Law. Coordinator of the MBA program in Compliance at Escola Paulista de Direito. Member of the IASP (Instituto dos Advogados de São Paulo - São Paulo Lawyers Institute), participating in the Compliance and Criminal Compliance committees of the institute. Member of the Cyber Law subgroup at FIESP. Columnist for Portal Migalhas, “Cyber Law” column. Speaker and author of several legal works, especially “Crimes Digitais” published by Saraiva.

Coriolano Almeida Camargo

Partner of Almeida Camargo Advogados

Doctor of Laws from FADISP and Master in Law in the Information Society from FMU. State counselor at OAB/SP. Chairman of the Committee on Electronic Law and High-Tech Crimes of OAB/SP. Judge of the Court of Taxes and Fees of São Paulo. Columnist for Portal Migalhas, “Cyber Law” column. Speaker and author of several legal works.

Rony Vainzof

Partner of Opice Blum, Bruno, Abrusio e Vainzof Advogados Associados

Partner of Opice Blum, Bruno, Abrusio e Vainzof Advogados Associados; Master student in alternative corporate dispute resolution at Escola Paulistana de Direito; Post-graduate in Law and Criminal Procedure from Mackenzie Presbyterian University; Graduate in Law from Mackenzie Presbyterian University; Visiting Professor at Mackenzie Presbyterian University in the Graduate Programs of Cyber and Telecommunications Law and of Computer Forensics; Visiting Professor in the Cyber Law Program of FGV (FGVlaw) and visiting professor at Fundação Getúlio Vargas in the MBA Program in Civil Construction; Visiting Professor at Escola Paulista da Magistratura (São Paulo School of Judges); Visiting Professor in Graduate Studies in Banking Law at the Law School Damásio de Jesus; Visiting Professor in Graduate Studies at the Colleges FECAP, FIAP, and IBTA; Vice Chairman of the Information Technology Board of Federação de Comércio/SP (São Paulo Federation of Commerce); Vice Chairman of the Technology Law Committee of the American Chamber of Commerce (AMCHAM); Director of the Security Department (DESEG) of FIESP (Federation of Industry of the State of São Paulo) and Coordinator of the Working Group on Cyber Security; Full member of Instituto dos Advogados de São Paulo (IASP); Volunteer Member of the Legal Committee of the Jewish Federation of the State of São Paulo (FISESP); Supporting Member of the Committee on Electronic Law and High-Tech Crimes of OAB/SP.

Wagner Giovanini

Compliance Director at Compliance Total

Degree of electrical engineer from Escola Politécnica of USP, graduate degree in Environmental Management, Black Belt in Six Sigma methodology, and Master Coach graduated from the Integrated Coaching Institute. Practiced in Quality Management and Environmental Management for several years, having been Technical Director of Instituto Paulista de Excelência em Gestão (IPEG) and served as a judge of PNQ (National Quality Award) from 2004 to 2012. Worked at Siemens for 29 years, including eight as Compliance Director and currently is a founding partner of Total Compliance. Co-authored the book Ética Empresarial, published by FNQ in 2011, and authored the book Compliance – Excelência em Prática, published in 2014.

Karlis Novickis

Senior Legal Manager of Whirlpool Latin America

Lawyer graduated from Mackenzie University, post-graduate in Law from PUC/SP and from the Law School of Coimbra, Portugal, and in Business Administration and Business from Insper/SP. Specialist in Compliance & Ethics from the Society of Corporate Compliance & Ethics, United States. Retired officer of the Brazilian Army. He currently serves as Senior Legal Manager of Whirlpool for Latin America, and teacher in the Compliance courses of LEC and Insper/SP.

Cesar Bianconi

Editor in Chief of Reuters’ Brazilian Service

Cesar Bianconi has been Editor in Chief of Reuters’ Brazilian service since January 2013. Before taking over Portuguese language news production at Reuters, Cesar worked for nearly 10 years in the coverage of Bovespa listed companies from diverse industries, from telecommunications to steel, first as a reporter and then as editor. He also had a five-month stint in Brasília, where he covered economy and politics, in 2006. Cesar has a degree in Journalism from PUC-São Paulo has a graduate degree in Corporate Finance from Instituto Insper, former Ibmec-SP.

Jamil Chade

Correspondent for the newspaper O Estado de S. Paulo in Europe and columnist for Radio Estadão

Jamil Chade has bee the correspondent for the newspaper O Estado de S. Paulo in Europe since 2000 and daily columnist for Radio Estadão. In 2011 and 2013, Chade was awarded as the best Brazilian correspondent abroad by the entity Comunique-se. Having traveled to more than 65 countries, Chade has already covered Brazilian Presidents’ missions abroad, traveled with Pope Benedict XVI and Pope Francis to Brazil, toured Africa with the UN Secretary General, Ban Ki Moon, visited refugees in Iraq, Somalia, Darfur, and Liberia, and hundreds of other stories.

Paulo Sérgio Suzart

Compliance Officer

Instructor of Courses/Lectures and Compliance Consultant (Anti-corruption; FATCA; Prevention of Money Laundering and Fight against Terrorism Financing). Instructor responsible for the International Compliance Certification (CERTIFICATE IN REGULATORY AND FINANCIAL CRIME COMPLIANCE) by the International Compliance Association. Instructor of the International Compliance Training (London Consultancy) in Latin America. Several years’ experience as a Compliance Officer in various Financial Institutions. Responsible for the implementation of Compliance and Internal Controls Policies and Procedures in financial institutions. Member of several Compliance Committees; Ethics; Prevention of Money Laundering and Fight against Terrorism Financing in Financial Institutions. Graduate student of Criminal Law and Criminal Procedure.

Benny Spiewak

Partner of Zancaner Costa, Bastos e Spiewak Advogados

Benny Spiewak is a partner of ZCBS Advogados and practices in the fields of Intellectual Property and Life Sciences, with a focus on the regulated sanitary sector, business conduct, and regulatory compliance policies. He has a master’s degree in law from The George Washington University.

Maria José Delgado Fagundes

Director of Interfarma

Lawyer and Specialist in Public Health, Private Law, and bioethics, she was General Manager of Monitoring and Supervision of Advertising, Publicity, Promotion and Information of Products subject to Sanitary Surveillance (ANVISA/GGPRO) and a member of the Ad-Hoc Expert Group on Marketing of Food and Non-Alcoholic Beverages for children of the World Health Organization (WHO). Currently she is Director of Interfarma (Research-based Pharmaceutical Industry Association) and teacher of the course of Pharmaceutical Manufacturing Management and Regulatory Affairs at IPOG. As Director of Interfarma, she coordinates the areas of Social responsibility, Rare diseases, Innovation and Biotechnology, Disposal of Drugs, and the Compliance, responsible for disseminating and campaigning for the Code of Conduct of Interfarma, which certified more than 23,000 employees from its 55 members in 2013 and 2014. Besides, she is Inspector (Code of Conduct) and responsible for the Board of Ethics of Interfarma. In 2014, she also coordinated the campaign “Global Compact”, whereby Interfarma became a signatory association to the 10 principles of the United Nations.

Marco Antônio da Costa Sabino

Post-doctor in Democracy and Human Rights from the University of Coimbra, Portugal. Researcher of the Global Freedom of Expression project at Columbia University in New York. Doctor in Procedural Law from the University of São Paulo. Coordinating professor of the MBA in Corporate Governance at BSP - Business School São Paulo. Professor of Corporate Governance and Risk Management in the professional master program at FIA -Fundação Instituto de Administração. Professor in the Bachelor of Administration program of FIA - Fundação Instituto de Administração.

Viviane Miranda

Director of Risks, Audit and Compliance at Hospital Israelita Albert Einstein.

Director of Risks, Audit and Compliance at Hospital Israelita Albert Einstein. Former Director of Audit and Risks at Telefônica Vivo, where she worked for more than 10 years. Viviane is a Bachelor of Business Administration from UFF, with an Executive MBA from COPPEAD-UFRJ.

José Guimarães

Compliance Officer at UTC PARTICIPAÇÕES S.A.

Graduated in Law from FMU/SP in 1991. Specialist in Business Law from Mackenzie University. Graduate degree in Economic and Business Law from FGV Law. Graduated in Compliance from LEC - Legal Ethics Compliance - Compliance Implementation course. Intern, Lawyer, and later Civil legal Manager of the German pharmaceutical multinational BYK Química e Farmacêutica for 8 years. Senior Attorney responsible for Civil and Criminal Litigation for 18 years at UTC Engenharia S.A. Compliance Officer: on March 3, 2015 he took over the position of Compliance Officer at UTC Participações S.A., the holding company of the UTC Group (which includes the companies UTC Engenharia, Constran, UTC DI, UTC Exploração e Produção de Petróleo, UTC Investimentos), implemented the program and has led the Group’s Compliance and integrity area.