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