Marahy Serrano
Compliance Officer
Bruna Gudice Barrella
Bruna Barrella is a corporate lawyer with expertise in aviation and international business law, currently serving as in-house counsel at Embraer S.A. Throughout her career, she has supported the negotiation and of high-value aircraft sales, training, supply and service agreements under New York and English law, ensuring effective risk allocation and innovative contractual structures.
Carolina Martinelli Bastos
Carolina Martinelli Bastos is a Brazilian lawyer with over 13 years of experience in labor and employment law. At Uber Brazil, as Senior Employment Counsel, she leads the company’s labor and employment litigation nationwide, overseeing complex disputes and shaping Uber’s defense in more than 21,000 reclassification cases, including collective actions.
Jacqueline Salmen Raffoul
She holds a PhD from the University Center of Brasília (Ceub) and a doctoral fellowship at the University of Paris 1 Panthéon-Sorbonne. She is a partner at Carvalho, Machado e Timm – CMT Advogados, specialized in economic regulation, with a focus on consulting, contracts, and administrative procedures related to Consumer Law. She worked as an Assistant Professor of International Relations at Insper and as a Professor in a workshop at UniCeub. She received a scholarship for the First Public and Private International Law course at The Hague Academy of International Law. She was legal consultant to the United Nations Development Program (UNDP)
Bruno Zaramello
Founder, Zaramello Advocacia e Assessoria Empresarial
Cássio Chechi de Assis
Corporate Criminal Defense Attorney specializing in complex litigation in Brazil Compliance Specialist, LL.M. and Ph.D. Candidate in Law at the University of Coimbra Vice President of the Ibero-American Institute of Compliance Published author of works in the field of Law
Karen Beatriz Hernández Nolasco
Karen is an attorney with a preventive approach, specialized in contracts and legal translations for clients across various business sectors, including commercial, goods and services, transportation and supply chain, textile, and financial industries. She has more than ten years of experience in civil litigation which enables her to anticipate legal risks and structure contractual solutions that reduce clients’ legal exposure.
Pedro Ramirez Conde
Pedro Ramírez Conde is a specialist in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and regulatory risk management, with 12 years of experience designing, implementing, and evaluating compliance programs across traditional, emerging, and virtual asset financial sectors. He currently serves as Chief Compliance Officer at SitesCapital SA de CV, SOFOM, ENR, and as AML Of-Counsel at ASIMETRICS, a compliance advisory firm. He is also a Board Member of the ACAMS Mexico Chapter, part of the leading global association for financial crime prevention professionals.
MARIANA MANZANO MELENDEZ
Founding / Senior Partner at Manzano Abogados
Stephanie Hong
Stephanie Hong specializes in investment funds and structured finance. She has extensive experience in sophisticated domestic and cross-border transactions involving investment funds and comparable structures, with a particular focus on exchange-traded funds (ETFs), private equity funds (FIPs), receivables investment funds (FIDCs), and hedge funds (FIMs), among others. Her practice regularly involves representing Brazilian and international clients in structuring funds and investment vehicles
