Compliance, governance and innovation: balancing risks and opportunities of doing business in Latin America
31 Aug - 2 Sep 2026
Session information
Multilateral development banks and risk mitigation when investing in distressed assets
Tuesday 1 September (1630 - 1730)
Committee(s)
Anti-Corruption Committee
(Lead)
Description
This session will explore practical strategies for strengthening compliance and managing risk in high‑risk investment environments, with a focus on jurisdictions and sectors characterized by heightened regulatory scrutiny, political volatility, or integrity‑related challenges. Panelists will discuss how investors can conduct enhanced due diligence, design robust risk‑rating methodologies, and leverage technology to monitor counterparties and detect early warning signs. The conversation will also address best practices for structuring contractual protections, aligning governance expectations with local partners, and implementing responsive compliance frameworks capable of adapting to emerging risks. Attendees will gain actionable insights on how to safeguard transactions, protect corporate reputation, and maintain regulatory alignment throughout the investment lifecycle.
Session / Workshop Chair(s)
| Leopoldo Pagotto | Freitas Leite e Avvad Advogados, São Paulo, Brazil; Member, Anti-Corruption Committee Advisory Board |
| Lucas Passos | World Bank Group, São Paulo, Brazil; Secretary, Debarment & Exclusions Subcommittee |
Speakers
| Jean Laprevotte | International Finance Corporation, São Paulo, Brazil |
| Marcelo Martins | JiveMaua, São Paulo, Brazil |
| Juan Ronderos | Inter-American Development Bank, Washington, District of Columbia, USA; Publications Officer, Anti-Corruption Committee |
| Marcia Yagui | ByCapital, São Paulo, Brazil |