Brazil: are we more mature about corporate compliance best practices? information on technology stack, industry listing, and other details. Assisted Omega Gerao, as issuer, and Banco BTG Pactual, as underwriter, on Omegas green bonds issuance worth R$1.05bn. If you're the manager of X-Chequer SNN Variable Plus QI Hedge Fund, you can sign up to take control of your profile and respond to investor interest. Assisted MetroRio in preparing and negotiating all transaction documents for the issuance of debentures, including those required for characterising the debentures as infrastructure debentures. Noted for its expertise in public law, Arap, Nishi & Uyeda Advogados is seasoned in bid procedures, concessions, administrative law and infrastructure projects across the energy, telecoms, and water and sewage sectors. Bruna Bouissou is another key name to note in the team, especially in matters concerning the financing of infrastructure projects and contracts. Specialised in administrative law and regulatory matters, Mas Moreno advises on the structuring of infrastructure projects throughout Brazil. Maurcio Teixeira dos Santos; Rafael Baleroni, Negotiation skills and fighting for the clients interests are their main characteristics., Ana Paula Calil was essential in the project negotiations, especially in raising relevant issues and risks for the company.. The team, which is praised for its extensive legal and strategic knowledge of the infrastructure sector, is particularly sought after by clients looking for guidance in bid processes, concession agreements and PPPs. X-ChequerSNN Market NeutralRetail Hedge Fund, X-ChequerSNN Duo Multi Strategy Retail Hedge Fund. A Fund-of-Funds is a portfolio that invests in other portfolios of CIS (Unit Trusts), which levy their own charges, which could result in a higher fee structure for the Fund-of-Funds. 2427356 VAT 321572722, Registered address: 188 Fleet Street, London, EC4A 2AG, TMT: Tech, innovation and digital business, Manesco, Ramires, Perez, Azevedo Marques Sociedade de Advogados, Schmidt, Valois, Miranda, Ferreira & Agel Advogados, Vieira, Rezende, Barbosa e Guerreiro Advogados, Justen, Pereira, Oliveira & Talamini Advogados, Rolim, Viotti, Goulart, Cardoso Advogados, Finocchio & Ustra opens office in So Jos dos Campos, Draft Declaration of Inter-American Principles on the legal regime for the creation, operation, financing, and dissolution of non-profit civil entities, Brazils Importance to a patent portfolio strategy, THE FEDERAL ATTORNEY GENERALS OFFICE DURING JUSTICE FBIO MEDINA OSRIOS TERM, THE BRAZILIAN FEDERAL SUPREME COURT (STF) AND THE SUPERIOR COURT OF JUSTICE (STJ) CHALLENGE THE UNDERSTANDING FOR ANULMENT DUE TO LACK OF JURISDICTION IN THE LULA CASE. By accepting this, o provide superior risk-adjusted returns to our investors over the medium term, while focusing on capital protection on a continuous basis. The portfolios equity exposure will be a minimum of 80% of the portfolio's net asset value. The firm fields a team of experts dedicated to the full spectrum of projects and infrastructure matters, who stand out for their strong experience and transactional track record in project finance and development, M&A in regulated sectors, public-private partnerships (PPPs) and government concessions. Energy projects are also a strong point for the department, which is particularly seasoned in M&A transactions involving regulated sectors and infrastructure assets. 200 characters): Your business profile information, including any special offers or opportunities for this community: Tag people connected to the business - they must already have online profiles on this website: Hillingdale Capital - Business Capital Raising. X-Chequer BCI Equity Fund - The X-Chequer BCI Equity Fund is a general equity portfolio that seeks to sustain high long-term capital growth for investors. X-Chequer is a boutique alternative investment house. He touched on the impact aspects such as inflation, rising. Unit 714, The Cliffs, Tygerfalls, Bellville, Cape Town, South Africa Biomedical R&D in Brazil: who owns IP rights? We have complete confidence in the team led by Alberto Faro., Team with unique knowledge of the industry, players, and transactions. I can say that Alexandres performance is unparalleled in the area of project development and includes extensive knowledge of the entire life cycle of projects, enabling him to anticipate issues that may arise in the future.. Funding Agency means the trust and/or insurance company and/or any group of individual trustees or any combination thereof eligible under Applicable Pension Laws, designated by the University and holding the whole or a portion of the assets of the Fund at any time pursuant to the terms of a Funding Agreement. Non-Lead Securitization Determination Date means the determination date (or any term substantially similar thereto) as defined in the related Non-Lead Securitization Servicing Agreement. In this special Insight Report, The Legal 500 has partnered with some of the leading domestic firms across the Latin America and Caribbean (LAC) region to make sense of what Chinas rise means for investors, businesses and their advisors.Read the full report now, Szazi, Bechara, Storto, Reicher e Figueirdo Lopes Advogados, 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. With notable strength in the ports and toll roads segments, public law powerhouse Justen, Pereira, Oliveira & Talamini Advogados is skilled at handling contentious matters and public law issues involving infrastructure projects and contracts. They used to work at . The film will be light on officer voices and focus on the voices of community group members; it will cover everything from groups starting out with little previous experience of managing assets and unconfident with lack of skills and knowledge through to those who have been through the process from start to end and built confidence and skills. We had discussions that were very well handled by the team. Assisting BNDES with the PPP for the provision of public lighting services to the municipality of Caruaru/PE. Jos Augusto Dias de Castro; Leonardo Miranda; Jun Makuta; Karin Yamauti Hatanaka; Ana Carolina Katlauskas Calil, Jun Makuta is skilled in negotiations, flexible, always seeking the best solutions for clients., The team is extremely pragmatic, with deep knowledge of the business. another. Provided regulatory and contractual assistance to Moncarlo in the development of a shared distributed generation project, comprising the implementation of three small hydroelectric power plants. Principal Funding Investment Proceeds means, with respect to each Transfer Date, the investment earnings on funds in the Principal Funding Account (net of investment expenses and losses) for the period from and including the immediately preceding Transfer Date to but excluding such Transfer Date. Singled out for its public law expertise, the practice works on large-scale projects across a range of industries involving both the private sector and public administration. Sign up today for free to access accurate and timely data on X-Chequer SNN Variable Plus QI Hedge Fund and 150,000 other funds. Stonehage Fleming Exceptional., Bruno Aurlio Clarity in communication, availability and objectivity, in addition to exceptional personal treatment., Extensive legal and strategic knowledge of the sector., Id highlight Bruno Aurelio and Renan Sona., OBRA Brasil Servicos, Comunicaes e Energia, Socicam Administrao, Projetos e Representaes, Smart RJ Concessionria de Iluminao Pblica, Banco Nacional de Desenvolvimento Econmico e Social. Key Employees of X-Chequer Fund Management. Alberto Faro, in addition to being technically excellent, is very accessible and always available., Alberto Faro is one of the best in the market. X-Chequer SNN Market Neutral RIHF The firm is a leading player in project finance, and continues to advise Brazilian and international banks and sponsors on the most sophisticated financing transactions across the energy, airports, toll roads, ports, mining and sanitation sectors. Assisting IFC and BNDES in studies concerning a new legal regime for Brazilian ports. Presence in almost all relevant transactions with close monitoring throughout the process., Jose Virgilio Lopes Enei and Alberto Faro stand out., Machado Meyer has extensive experience in infrastructure projects. The X-Chequer BCI Equity Fund is a general equity portfolio that seeks to sustain high long-term capital growth for investors. X-Chequer Fund Management is part of the Finance industry, and located in South Africa. depending on risk profile. Miriam Signor, who is highly regarded in the fields of project finance and implementation, joined from Stocche Forbes Advogados in April 2022. Administrative law and PPP mandates also feature in the service offering, which also includes privatisations, chiefly in the oil and gas, energy and ports sectors. Bridge and long-term financings for solar photovoltaic projects are areas of recent activity for Marcela Taquette Vaz. Terms and Conditions, Fund AUM 1999 - 2023 citywire.com. Citigroup Trust means each of Citigroup Capital III, Citigroup Capital XIII and Citigroup Capital XVIII, each a Delaware statutory trust, or any other similar trust created for the purpose of issuing preferred securities in connection with the issuances of junior subordinated notes under the junior subordinated debt indentures or the junior junior subordinated debt indenture. Retained by Sacyr Concesses to handle its construction project for the duplication of highway RS-287 (from Taba to Santa Maria). The Organisation agrees to spend any part of the Award referred to as Exchequer Funding before the end of the Financial Year in respect of which Sport England provides such Exchequer Funding. Jlio Csar Bueno, who possesses considerable international experience, is a key contact for construction and engineering contracts, dispute resolution and public procurement. It aims to provide superior risk-adjusted returns to investors over the medium term while focusing on capital protection on a continuous basis. Assisted BNDES in the legal due diligence of the brownfield project of SPA (Santos Port Authority) and CDSS (So Sebastio Port Authority) related to the privatisation and/or concession of their activities. Advising clients on the structuring of complex PPP arrangements is a notable area of expertise for Mauro Bardawil Penteado. The strategic focus on the infrastructure and construction segments allows the firm to offer its clients a global view of the business, due to the services provided for the entire cycle of an infrastructure project., PBTE Piratininga Bandeirantes Transmissora de Energia, CCI Concesses e Construes de Infraestrutura. Most comprehensive library of legal defined terms on your mobile device, All contents of the lawinsider.com excluding publicly sourced documents are Copyright 2013-, Non-Lead Securitization Determination Date. Explore 15 technologies across 7 categories used by They value technical excellence. Where the Funding includes Exchequer Funding the Parties acknowledge and agree that LTA Operations is working with Sport England to award this funding. Advised Ecopetrol on the acquisition of Interconexin Elctrica. With practitioners based out of So Paulo, Rio de Janeiro, Belo Horizonte and Braslia, and benefitting from close coordination with the firms other departments (including corporate and M&A, dispute resolution and tax), the team is adept in a broad range of infrastructure projects. Graziano is a rising star. Singled out for its experience in regulated sectors, Rolim, Viotti, Goulart, Cardoso Advogados' projects and infrastructure group has a strong following of clients engaged in energy, mining and industrial projects. It aims to provide superior risk-adjusted returns to investors over the medium term while focusing on capital protection on a continuous basis. X-Chequer Fund Management (Pty) Ltd (XFM) is a fund management company which is registered with the Financial Services Board. compliance with the CCPA. Advising Goldman Sachs and United States International Development Finance Corporation (DFC) on the cross-border structured limited recourse project financing of Smart Luz. 251/2000. X-Chequer Fund Management (Pty) Ltd is an Authorised Financial Services Provider, Number: 31388. Jun Makuta is a key contact for Japanese investors, and Karin Yamauti Hatanaka, who recently joined from Cescon Barrieu, is noted for her extensive experience in project finance. Head of Operations. X-Chequer Fund Management, Cape Town, Western Cape. X-Chequer has been running for over 15 years as South African Market Neutral Hedge Fund specialists. Antnio Lus Ferreira, who has relevant in-house experience in a major global energy company, is primarily active in M&A and regulatory matters involving mining and oil and gas clients. 3 likes. Citywire tracks the career performance of all portfolio managers. Eugene is a Chartered Accountant and has extensive knowledge and experience in the banking and financial services industry. At BMA - Barbosa, Mssnich, Arago, the infrastructure, regulatory and government affairs team attracts instructions from domestic and international clients in competitive bidding processes, PPPs and concessions, but is perhaps best known for its transactional capabilities in the infrastructure space. With unique knowledge of the industry, players, and transactions, Machado Meyer Sendacz e Opice Advogados offers nationwide services to clients operating in a wide range of sectors, notably transportation, sanitation, oil and gas, and energy. Practice head Luis Gustavo Miranda advises on infrastructure law and contractual issues. Part of a consortium that won a bidding process and executed an agreement with BNDES, whose scope is to perform the studies required for privatising Empresa de Trens Urbanos de Porto Alegre TRENSURB. Master Funding Agreement means the Master Funding Agreement entered into by the Company and the Secretary of State on 31st October 2013;. Their manageme nt level is Manager. The Edgefolio Platform. X-Chequer Fund Management Overview Founded Year2007 LocationBryanston, South Africa Company StageUnfunded Similar Cos.Blackstone, KKR, First Eagle Investment Management, Citadel, TCX&1436others Let us walk you through our CompaniesDatabase and other offerings Schedule a Demo View complete profile Update InformationRemove Profile < PreviousNext > Acts for Petrobras Distribuidora in a joint venture for the distribution of LNG in Brazil. Lead Securitization Date means the closing date of the Lead Securitization. X-Chequer Fund Management Apr 2017 - Present5 years 5 months Cape Town Area, South Africa Business & Financial Analyst Global Prime Partners Ltd Mar 2015 - Apr 20172 years 2 months Cape Town. X-Chequer Fund Management Global Presence. With deep experience in all stages of greenfield infrastructure projects, Lefosse Advogados is seen with great regularity advising on project finance and development, bidding procedures, and M&A in regulated industries, including transportation, power, and oil and gas. Website: www.snnmanco.com Phone: +27 (0)21 402 1600 Investorservices@sannegroup.com The regulatory and public affairs offering was reinforced by the arrival of Maria Virginia Mesquita Nasser, who was previously at the International Finance Corporation (IFC). We specialise in hedge fund and long only offe Contact Warren Erasmus, [emailprotected] to find out more about our OD offers and Hedge Funds. Recently, the firm has been engaged in major project finance transactions in the sanitation, power, public lighting, oil and gas, and water segments, but has been equally retained by clients in project development, administrative contracts, concessions and PPPs, particularly in the transport sector (ports, airports, highways and railways). affect the user interaction and engagement with the company. The firm focuses on hedge fund offerings to institutional clients and high net worth individuals. Assets are managed by X-Chequer Fund Management (Pty) Ltd (Registration number: 2006/025637/07), which is an approved discretionary Financial Services Provider (# 31388). Sami Sobrinho Arap and Massami Uyeda Juniorare the main points of contact. Access effective, reliable, and comparable fund performance data and place your firm or portfolio within the context of the alternative assets market. With Preqin Pro, you gain an unobstructed view of all alternative asset class activity across institutional investors, fund managers, funds, portfolio companies, deals, exits, and service providers. X-Chequer Fund Management Location South Africa Description Read More Industry Finance General Finance Discover more about X-Chequer Fund Management Org Chart - X-Chequer Fund Management Phone Email Leonard Steenkamp Portfolio Manager Phone Email Phone Email Thiago Giantomassi takes the lead on matters concerning the issuance of debt and securitised products to fund projects, while Renan Sona Silva, who will be welcomed to the partnership in January 2023, assists clients with the development of new infrastructure projects, competitive bids and litigation. Andr Sigelmann; Roberta Giamattey Pimentel Fonseca. Unlock exclusive data on future plans, company financials, fundraising history, track records, and more. Jos Ribeiro do Prado Jniorstands out for his project finance and biddings work in the energy, motorways and mining sectors. Find prospects by the technologies they use. All Rights Reserved. He jointly heads the department with Ricardo Sanches, who focuses on project finance, public procurement and the regulatory aspects of the energy and transport sectors. The sizeable and competent team at Giamundo Neto Advogadosis prepared to solve complex issues arising in the context of infrastructure projects, notably developments in the sanitation, waste management, highways, airports and energy spaces. Projects in the energy and natural resources sectors including power, oil and gas, and mining are a particular focus for the department, which is also seasoned in advising on public law and regulatory matters concerning infrastructure projects in Brazil. Advised Pan American Energy on the development of 423MW wind farm project Novo Horizonte in the state of Bahia. Use Slintel to connect with top decision-makers at X-Chequer Fund Management. More X-Chequer Fund Management is a boutique South African Hedge Fund running for over 15 years. Werner is the founding member of X-Chequer Fund Management, which was established in 2007. Michael joined X-Chequer as a junior investment analyst in 2018 after completing a Bachelor. Paloma Valria Limaleft the firm in June 2022. Underscore is a JavaScript library that provides a whole mess of useful functional program JavaScript is the programming language of HTML and the Web. Principal Funding Account shall have the meaning specified in subsection 4.03(a)(i). Michael graduated from their alma mater, University of Cape Town and is currently based in South Africa. The fund managers focus on risk management to help navigate the volatile financial markets. Rafael Dutra; Ana Cndida De Mello Carvalho; Camila Goldberg, BMA brought great experience in financing airport projects, with great dedication., Ana Cndida de Mello Carvalho is skilled at anticipating risks and always proposing innovative solutions.. Pre-Funding Amount With respect to any date, the amount on deposit in the Pre-Funding Account. Gustavo Junqueira regularly advises on investments in the energy and infrastructure sectors. At the associate level, Diogo Albaneze Gomes Ribeiro and Natasha Maria Soares Viana bring together expertise in project structuring and litigation, while Daniel Almeida Stein focuses on project finance, public procurement and compliance. Additional information, including application forms, annual or quarterly reports can be obtained from BCI, free of charge or can be accessed on our website w w w.bcis.co. Co-head Andr Sigelmann is skilled at handling project development, financing and M&A in the pulp and paper, power, and oil and gas industries. - Founded in 2006, X-Chequer Fund Management is a South Africa-based hedge fund. In addition, matters are monitored directly by the responsible partner(s)., Special mention goes to Alberto Faro. Advising BNDES on the structuring of the privatisation of Eletrobras. Frederico Bopp Dieterich; Leonardo Costa de Souza, Serveng Civilsan Empresas Associadas De Engenharia, Concessionria Do Aeroporto Internacional De Confins, Comerc Esco Comrcio E Prestao De Servios Em Energia. Paulo Teixeira Fernandes, who focuses on projects, compliance and contracts, and Fabio Appendino are other names to note. Acted as legal counsel to Banco ABC Brasil and Banco BTG Pactual (underwriters) in the public offering with restricted placement efforts of the third issuance of debentures issued by Via Brasil MT 320 Concessionria de Rodovias. Legal Developments and updates from the leading lawyers in each jurisdiction. The products managed by XFM are not regulated or approved financial services products in South Africa. Recent engagements demonstrate that the firm is trusted by international and domestic clients, both from the private and public sectors, in all phases of projects, including project structuring, divestments, PPPs and bidding processes. Michael Klopper works as a Junior Investment Analyst at X-Chequer Fund Management, which is a Finance company with an estimated 8 employees. Raphael Gomes chiefly focuses on energy and infrastructure matters, an area in which Pedro Dante and Bruno Crispim are also key contacts. You are viewing a preview of this profile. Its recent highlights include significant matters involving transportation and public lighting. Ratings and full performance data are only shown for licensed fund groups. Pre-Funding Period The period commencing on the Closing Date and ending on the earliest to occur of (i) the date on which the amount on deposit in the Pre-Funding Account (exclusive of any investment earnings) is less than $100,000, and (ii) September 22, 2006. venture issuer means a reporting issuer that, as at the applicable time, did not have any of its securities listed or quoted on any of the Toronto Stock Exchange, a U.S. marketplace, or a marketplace outside of Canada and the United States of America other than the Alternative Investment Market of the London Stock Exchange or the PLUS markets operated by PLUS Markets Group plc; where the applicable time in respect of. You can also explore 15 technologies across Thiago Vallandro Flores undertakes project finance work, including debt offerings and debt restructuring transactions. X-Chequer does not undertake to advise any person if such opinions, statements or information should change or become inaccurate.The value of the investments may go down as well as up and past performance is not necessarily a guide to future performance. I would highlight Ricardo Sanches and Paulo Leme., Inter-American Development Bank / Inter-American Investment Corporation, Cyan Fundo de Investimento Multimercado Investimento no Exterior Crdito Privado. 714The Cliffs, Office Block A, Niagara Way, Tyger Falls, Bellville,7530 Telephone: +27 21 918 8200 X-Chequer Fund Management(Pty)Ltd Website:www.snnmanco.com Email:information@sannegroup.com Telephone:+27 21 202 8282 Pier Place, Heerengracht Street, Foreshore, Cape Town, South Africa :2013 /09637707 Sanne Management Company(RF) (Pty)Ltd Offering Funding Date means the date on which the offering for the Series Asset is fully funded through an offering conducted by the Company. student loan means a loan towards a student's maintenance pursuant to any regulations made under section 22 of the Teaching and Higher Education Act 1998, section 73 of the Education (Scotland) Act 1980 or Article 3 of the Education (Student Support) (Northern Ireland) Order 1998 and includes, in Scotland, a young student's bursary paid under regulation 4(1)(c) of the Students Allowances (Scotland) Regulations 2007. Related to Exchequer Funding. Its practitioners are also skilled in public tenders and concessions, and have recently witnessed an increase in work related to water, sanitation and energy projects. Please enter a valid business email id. Ana Carolina Barretto has taken a lead role in some of largest projects in the Brazilian market, and is also experienced in the development and financing of groundbreaking projects in other Latin American jurisdictions. X-Chequer Fund Management is a boutique South African investment manager of hedge and long only equity funds. Drawing on the experience of more than 70 lawyers dedicated to an array of sectors, including oil and gas, power, telecoms, logistics and construction, Mattos Filhopossesses exceptional industry coverage andis involved in the most important transactions in the infrastructure segment in Brazil. Assisted ArcelorMittal in all agreements necessary for the execution of a partnership aimed at the implementation of a photovoltaic plant that will supply energy to the Arcelor plant in Itana. Retained by BNDES in a public bid to develop a PPP for the provision of water and sewage services to the state of Alagoas. The client feels that the firm really is looking for the best solutions and structures to provide greater legal certainty for their transactions. Acted as legal counsel to the underwriters in the 10th and 11th issuance of infrastructure debentures by EDP ES (R$1.2bn). Credit agencies and development banks are among the teams key clients, which also include companies from the energy, sanitation, mining, oil and gas, ports and telecoms industries. X-Chequer SNN Duo Multi Strategy RIHF Advised Copel on the unbundling of its telecoms and energy assets followed by the divesting and privatisation of its telecoms subsidiary Copel Telecom. Besides its strength in energy-related projects, the team is also well placed to act for international and Brazilian clients in the financing and structuring of projects in the water, sanitation and transport segments. He always brings good solutions that meet clients demands, ensuring legal certainty., In addition to his academic dedication, Alexandre Arlota is very pragmatic, and so is able to present innovative solutions and alternative arguments. Assisted Verde Participaes in the acquisition of onshore upstream assets under the divestment programme carried out by Petrobras. x - chequer fund management( pty. Werner qualified as a Fellow of the Institute of Actuaries in 2000, after completing his post-graduate studies at the University of Pretoria. Assets are managed by X-Chequer Fund Management (Pty) Ltd (Registration number: 2006/025637/07), which is an approved discretionary Financial Services Provider (#31388). We offer funds with return target of between 10%-15% p.a. Assisted the global research organisation World Resources Institute with an assessment of the Brazilian urban freight and passenger transport markets. (March 31, 2022). support@edgefolio.com, Privacy Policy Before establishing X-Chequer, he was part of the management buy-out of the Fairtree Capital Fund from Decillion Fund Management. Dedicated to project finance, Maria Da Graa Pedretti jointly heads the department with three other practitioners: Marianne Albers, who focuses on public and regulatory law; Rodrigo Bertoccelli, a key name for sanitation and power projects; and founder of the Women in Energy group Ligia Schlittler, who joined from TozziniFreire Advogadosin March 2021.