Pharmaceutical Biochemist, Bachelor of Law, and specialist in Regulatory Management from the University of Michigan/USA. Speaker and professor with over 30 years of experience in managing Regulatory and Scientific Affairs developed in large multinational companies such as Danone, Unilever, Mondelez, and Nestlé. Throughout these years, Alexandre has led significant innovation projects and updates to the Brazilian and regional regulatory landscape, mainly acting through Trade Associations such as ABIA, ABIAD, and GENE, and scientific organizations like ILSI, ethically representing these institutions and companies to regulatory bodies such as ANVISA, the Ministry of Agriculture, InMetro, among others. He currently holds the position of Director of Regulatory and Scientific Affairs at ABIA and continues coordinating projects and actions on the most important fronts of local, regional, and international regulatory discussions, notably with ANVISA and the Ministry of Agriculture, Mercosul, and Codex Alimentarius. Alexandre is a strong advocate for the application of good regulatory practices and the full implementation of regulatory impact analysis processes.

National Treasury Attorney since 2006. Master in Public Policy from the University of Oxford and Postgraduate in Public Administration from FGV. She worked in the Subchief of Legal Affairs of the Presidency of the Republic, was Chief Attorney of Active Debt in the 1st Region, chief of staff of the Attorney General of the National Treasury, and director of Active Debt Management of the Union, currently Deputy Attorney General of Active Debt Management and the FGTS. She currently holds the position of Attorney General of the National Treasury.

With international professional experience in West, Central, and East Africa, the Middle East, Western and Eastern Europe, Asia, in addition to three years of professional experience in Latin America, Abbati is the current Director of the Liaison and Partnership Office of the United Nations Office on Drugs and Crime (UNODC) in Brazil. Between 2016 and 2020, she served as a senior law enforcement advisor at the UNODC Regional Office for West and Central Africa in Senegal, where she led the Organized Crime and Illicit Trafficking Section, covering 22 countries, providing assistance to national priorities and promoting international cooperation. She led the development and implementation management of a broad portfolio of programs covering the fight against drug trafficking, organized crime, maritime crime, human trafficking, and money laundering. She coordinated one of UNODC’s major global programs, AIRCOP, aimed at strengthening the capacities of international airports in Africa, Latin America, the Caribbean, the Middle East, and Europe to detect and intercept drugs, other illicit goods, and high-risk passengers. Abbati holds a master’s degree in Political Science from the Free International University for Social Studies L.U.I.S.S. Guido Carli, in Rome, Italy.

Ana Dino is a founding partner of Dino, Figueiredo e Lauande Advocacia, where she coordinates the Consulting and Project Advisory sectors. She has solid experience in civil and labor law areas. Her practice involves issues of corporate and business law, contracts, and complex negotiations, crisis management, business reorganization and restructuring, business recovery, integrity policies, corporate governance, labor relations, and union relations. She is also a university professor and speaker at legal and corporate events.

He works in the area of Economic and Business Criminal Law at Madruga BTW, in Brasília, focusing on the criminal defense of individuals and the representation of companies that are victims of crimes.

He was a researcher at the Grupo de Ensino e Pesquisa em Inovação (GEPI) at Fundação Getúlio Vargas in São Paulo (FGV-SP), where he coordinated the creation and implementation of the Laboratory of Nascent Companies of Technology (LENT). He is currently a contributor to the Brazilian Institute of Criminal Sciences (IBCCRIM).

Masters in law and Development from the Fundação Getúlio Vargas School of Law in São Paulo (FGV-SP).

Sálvio Dino is a founding partner of Dino, Figueiredo e Lauande Advocacia, working in litigation, consultancy, and project areas. He has extensive experience in public law, particularly in constitutional law, environmental law, and administrative law. His daily practice also involves monitoring issues related to civil liability, tax, and corporate criminal law. He is a university professor and speaker at various conferences and seminars. With more than 20 years of experience, he has stood out in advising clients in the health, energy, logistics, and agribusiness sectors. He was a member of the examination board for the VII Judge Competition of the Labor Court of the TRT – 16th Region. He has held various significant public positions and participated in numerous Public Policy Councils in the State of Maranhão. He acted as a representative of the State of Maranhão in the Brazilian delegation at a meeting of the Inter-American Commission on Human Rights of the OAS, held in Washington DC in 2005.

Former Director of the Department of Asset Recovery and International Legal Cooperation at the Ministry of Justice and Public Security, and Federal Attorney. She participated in the Leniency Agreement Litigation Group (GRAAL), the Regional Coordination for Probity Defense, and the Permanent Group for Proactive Action of the Regional Attorney’s Office of the Union in the 3rd Region. She represented the Attorney General’s Office (AGU) at the Working Group on Bribery (WGB) of the Organisation for Economic Co-operation and Development (OECD). At the Federal Supreme Court (STF), she served as Chief of Staff to the Presidency and as an advisor to the office of Minister Cezar Peluso. Caroline holds a PhD in Criminal Procedural Law from the University of São Paulo (USP).

– Former Counselor and President of the Public Ethics Commission of the Presidency of the Republic.
– Academic Coordinator of the LLM courses in Law and Compliance at IBMEC.
– Inspector General of Dataprev.
– Former Inspector General of the Union/CGU and member of the COAF council.
– Holds a Master’s degree in Law.
– Practiced as a lawyer in the capital markets and insurance sectors.

Rodrigo Sagastume is the Director of the Department of Asset Recovery and International Legal Cooperation (DRCI/SENAJUS). He holds degrees in Law and Political Science from the University of Brasília (UnB). He earned a Master’s degree in Law from Columbia University in the United States and has been a member of the Specialist Career in Public Policies and Government Management (EPPGG) since 2004. He also serves as a counselor for the Financial Activities Control Council (COAF).

With 32 years of experience in the oil and energy sector, Carlo has worked for companies such as Shell, Esso, ExxonMobil, Cosan, and Raízen, performing various functions in the Downstream area in Brazil. An electronic engineer by the Universidade Católica do Rio Grande do Sul, he holds an MBA in Business Management and Marketing from the Fundação Getúlio Vargas/RJ. Carlo initiated the Combustível Legal project as the manager of the Fuel Chamber of Sindicom, an institution where he was responsible for developing the initiatives advocated by the movement to combat fraud in the fuel sector, which in 2020 became the Instituto Combustível Legal (ICL).

The current Director of Investigation and Combat of Organized Crime and Corruption of the Federal Police served as a Liaison Officer to Europol from 2020 to 2022, in The Hague, Netherlands. He joined the Federal Police in October 2002, where he served as the Chief of the Division for the Repression of Financial Crimes in São Paulo. He was the Director of the Department of Asset Recovery and International Legal Cooperation (DRCI/MJ) and Coordinator of the National Strategy to Combat Corruption and Money Laundering. He was a Counselor of the Financial Activities Control Council (COAF). He served as the Superintendent of the Federal Police in the State of Rio Grande do Sul and the Superintendent of the Federal Police in the State of Rio de Janeiro. He also led the Service for the Repression of Financial Crimes. He holds a Doctorate in Political and Economic Law from Mackenzie Presbyterian University.

Partner at Madruga BTW in Brasília. She joined the firm after more than 24 years of experience as a Public Prosecutor, during which she held various positions in the Public Prosecutor’s Office and served as National Secretary of Justice. She was also Head of the Legal Advisory Office for Administrative Law at the Prosecutor General’s Office – PGR (2013–2017) and a Council Member of the National Council of the Public Prosecutor’s Office – CNMP (2010–2013).

She specializes in Administrative Law, particularly in matters related to Anti-Corruption and Administrative Improbity Laws, Sanctioning Law, public procurement, and contracts. She also works on cases involving International Legal Cooperation, Constitutional Law, and Criminal Law.

Claudia participated in negotiating a leniency agreement with the Office of the Comptroller General (CGU) on behalf of a multinational energy company following a global resolution on corruption-related acts. She also leads a working group for the development and implementation of a compliance program in accordance with the General Data Protection Law (LGPD) for a company in the oil and gas sector.

Tiago Gomes has a recognized practice in various areas of Business Law, with solid experience in providing legal counsel to national and international clients. His expertise covers fields such as Corporate Law, Mergers and Acquisitions (M&A), Antitrust Law, Capital Markets, and Infrastructure.

A specialist in Sports, Gaming & Betting Regulation, Tiago has an extensive track record representing clients across multiple sectors of industry and services. His work is distinguished by an in-depth understanding of legal and regulatory nuances, enabling him to provide comprehensive and effective legal solutions.

An experienced attorney with a proven track record in legal practice, Tiago possesses strong skills in Corporate Governance, Government Procurement, Public Policy, International Acquisitions, and Infrastructure Projects. His ability to navigate different areas of Business Law and his strategic vision make him a valuable ally for companies seeking excellence and innovation in their legal operations.

He holds a Master’s degree in Commercial Law and a Bachelor’s degree in Law, both from the University of São Paulo (USP).

Currently also serves as a Legislative Consultant for the Federal Senate in the areas of Economic Law and Regulation, Business Law, and Consumer Law. From 2014 to September 2023, he held the position of Prosecutor at the Central Bank. During this period, he worked in litigation involving significant judicial cases, representing the institution before the higher courts. Additionally, he provided legal advisory services for financial system supervision, particularly in authorization processes for supervised entities and in administrative sanctioning procedures. More recently, he was responsible for the legal analysis of regulatory proposals issued by the Central Bank and the National Monetary Council.

Holds a Master’s degree in Law and Finance from Johann Wolfgang Goethe University Frankfurt (LL.M. Finance) and serves as an editorial consultant for the Journal of the Central Bank’s Attorney General’s Office.

A trademark specialist at the National Institute of Industrial Property (INPI) since 2006, working in both first and second-instance administrative proceedings. He conceptualized the current anti-counterfeiting structure developed by INPI.

Representing INPI on the National Council for Combating Piracy and Intellectual Property Crimes (CNCP/MJSP) since 2011, he participated in discussions for the Third National Plan to Combat Piracy (2013-2016) and the current National Plan to Combat Piracy (2022-2025).

Recipient of the 2024 National Anti-Piracy Award from CNCP-MJSP for his leadership in delivering results for the Trademark Directory, particularly for establishing the National Directory for Combating Geographical Indication Counterfeiting in 2024.

Holds a Master’s degree in Political Science from the Fluminense Federal University (UFF, 2006) and a Master’s degree in Intellectual Property and Innovation from the Academy of Intellectual Property, Innovation, and Development at INPI (2011). Graduated from the Superior School of War (ESG/MD) in the Advanced Studies in Politics and Strategy program (2009) and holds a specialization in Strategic Policy from the COPPEAD Institute of Administration at the Federal University of Rio de Janeiro (UFRJ, 2009).