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Event Overview
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This event is dedicated to unravelling the complexities and embracing the opportunities that arise at the intersection of fintech, international business law, and the flourishing realm of instant transactions.
As the financial landscape is now globalised and embraces technological advancements, this seminar aims to provide legal professionals, financial experts, policymakers, and academics with a deep dive into the current and future legal frameworks that govern international business and finance. Through a series of comprehensive talks, panel discussions, and workshops, participants will explore:
- the latest trends, regulatory challenges, and legal innovations in fintech; and
- the impact of instant transactions on global trade, supply chain, investment strategies, and cross-border financial services.
In addition, the seminar will feature an interactive workshop led by leadership expert. This session will explore the science of behaviour change and its application in legal practice. Attendees will learn practical techniques to influence clients, negotiate more effectively, and engage with regulators. The workshop includes both theory-based insights and hands-on exercises, offering participants a chance to apply these skills in real-world scenarios.
Set against the vibrant and cosmopolitan backdrop of São Paulo, the largest city in the Southern Hemisphere and a global financial hub (home to one of the largest stock exchanges in the world), this seminar will immerse attendees in the heart of a metropolis celebrated for its energy, cultural diversity, and endless possibilities. São Paulo’s pulsating nightlife, rich culinary scene—ranging from gourmet restaurants to world-renowned street food—and its growing reputation as a hub of fintech innovation make it the ideal setting for this international gathering. Whether exploring its iconic neighbourhoods, savouring flavours from every corner of the world, or simply taking in the city's dynamic spirit, São Paulo promises an unforgettable experience beyond the seminar itself.
AIJA Commissions involved
- Banking, Finance and Capital Markets
- International Business Law (+ Sports Law)
- T.R.A.D.E. (Trade, Retail, Agency, Distribution, E-commerce)
Lead Sponsorship
Bronze
Supporting Partners
18:00 - 21:00
Welcome walking dinner at SEEN São Paulo
08:30
Opening of the registration desk
09:00 - 09:30
Welcome address by the AIJA Bureau representative and the Organising Committee
09:30 - 10:30
This session will delve into the transformative impact of AI and ML on finance and global trade, highlighting key lessons from recent implementations. Experts will share their experiences, addressing both successes and pitfalls, and discuss how these technologies are reshaping risk management, fraud detection, and customer experience. The panel will also explore emerging challenges, such as regulatory compliance, ethical considerations, and data security.
Moderator: Jonathan Bench, Kirton McConkie, USA
Speakers:
- Vivian Bocchio, Olympus, Brasil
- Grégoire Tribolet, Schellenberg Wittmer Ltd, Switzerland
09:30 - 10:30
This session will delve into the transformative impact of AI and ML on finance and global trade, highlighting key lessons from recent implementations. Experts will share their experiences, addressing both successes and pitfalls, and discuss how these technologies are reshaping risk management, fraud detection, and customer experience. The panel will also explore emerging challenges, such as regulatory compliance, ethical considerations, and data security.
Moderator: Jonathan Bench, Kirton McConkie, USA
Speakers:
- Vivian Bocchio, Olympus, Brasil
- Grégoire Tribolet, Schellenberg Wittmer Ltd, Switzerland
- Juan Camilo Medina, Anthology INC, Colombia
10:30 - 11:00
Coffee Break
11:00 - 12:00
Embedded finance allows for seamless integration of financial products and services into non-financial platforms or applications, making financial functionalities an integral part of everyday experiences. This trend is breaking down silos between finance and other industries, offering users convenient access to financial services without the need to engage with standalone banking or financial applications.
Moderator: Santiago Albán, HEKA Law firm, Ecuador
Speakers:
- Vanessa R C Pereira Fialdini, Fialdini Advogados, Brasil
- Fernando Naegele, Bastilho Coelho Advogados, Brasil
- Fernando Tafur, MME, Switzerland
12:00 - 13:00
Lunch
13:00 - 14:00
Instant transactions bring benefits for citizens and companies, as they allow for innovative added value services and for companies, as they accelerate business course to meet customers’ expectations.
The panel will explore legal challenges faced by professionals implementing instant transactions, and in particular transparency and understandability and limitation of credit or fraud risks. Considering they will also likely involve specialized third-party partners, such as financial institutions, payment service providers, logistics partners, etc., the clear split of roles and responsibilities in the contractual chains will also have to be addressed.
Moderator: Geraldo Fonseca , FVA Advogados , Brazil
Speakers:
- Fernanda Pacheco, Galemeira Pelagio, Brazil
- Jose Miguel Algorta, ESTUDIO ALGORTA & Asociados, Uruguay
- Jaime Carey, Carey, Chile
- Eduardo Patricio Bonis, Deloitte, Argentina
14:00 - 14:30
Coffee Break
14:30 - 15:30
The panel will explore the transformative role of digital identity in global commerce. The experts will discuss the impact of digital identity on security, efficiency, and trust in cross-border transactions. Key topics include advancements in blockchain technology, regulatory challenges, and the integration of AI for seamless verification processes. The panel will also address privacy concerns and the balance between transparency and confidentiality. Attendees will gain insights into future trends and innovations shaping the digital landscape, ensuring secure and streamlined international trade operations.
Moderator: Jorge Yaafar, Motta, Yaafar & Díaz, Panama
Speakers:
- Nicolle Lafosse, Diaz Reus & Targ, USA
- Gustavo Papeschi, Beccar Varela, Argentina
- Juan Felipe Roldán, Gamboa, García, Roldán & Co, Colombia
15:30 - 16:00
Coffee Break
16:00 - 17:00
Over the past few years, supply chain disruptions have profoundly impacted businesses and logistics providers. Many challenges in supply chain finance stem from the complexities in accessing, standardising, and interpreting data. Fintech companies are revolutionising payments and working capital management by leveraging digital technology, enabling businesses to manage their supply chains with greater efficiency and cost-effectiveness.
Examining the risks (e.g., cybersecurity threats, technological failures, conflicts with traditional intermediaries such as banks and insurers, credit risk) and advantages (e.g., enhanced efficiency and transparency, improved accessibility for SMEs) of supply chain finance solutions from a legal perspective is highly beneficial, so that the risks are properly addressed, and the technology properly utilised.
Speakers:
- José Luis Vega Garrido, Ramírez, Gutiérrez-Azpe, Rodríguez-Rivero y Hurtado, S.C., Mexico
- Andrés Sotomayor, Porzio, Ríos, García, Chile
- Giuliano Stasio, Studio Legale Dindo, Zorzi & Associati, Italy
20:30
Dinner at Rubaiyat
09:30
Opening of the registration desk
10:00 - 11:00
São Paulo is a global capital of international business, including Fintech, and has the most vibrant and well-capitalised startup ecosystem in the region. The city is home to 12 of the 17 Brazilian “unicorn” companies, many of which are now expanding internationally. This session will bring together the themes of international trade, financial innovation and technology explored in the panels the day before and will provide a market update from local and international speakers.
Brazilian and international practitioners will present short case studies outlining relevant recent technological or market developments. This range of perspectives will be carried forward into the interactive session which follows.
Speakers:
- Rodrigo Felli Paes de Barros, Candido de Oliveira, Brazil
- Julia de Luca, Itaú BBA, Brazil
- Letícia Moschioni, Finscale, Brazil
- David Salgado Areias, Areias Advogados, Portugal
11:00 - 11:30
Coffee Break
11:30 - 13:00
In this dynamic workshop, leadership expert and executive coach Diego Pisano will reveal the science behind behavior change—what it really means, how it works, and how you can harness it to enhance your day-to-day interactions. Whether you're advising clients, negotiating with opposing counsel, or engaging with regulatory and supervisory authorities, understanding behavior change can be a game-changer.
Behavior change refers to the process of influencing people's actions, decisions, or attitudes, often through subtle but strategic shifts in communication or environment. By mastering these principles, you’ll gain powerful tools to drive more effective conversations, build stronger relationships, and achieve better outcomes in your legal practice.
Building on the key concepts and lessons from Friday’s sessions, this workshop offers a perfect chance to consolidate your learning. In the first part, Diego will guide the audience through a clear, theory-based introduction to behavior change, tailored specifically for legal professionals. Then, in the second part, theory will be put into action with interactive Q&A and practical exercises, where you'll practice influencing others in real-world scenarios—all with hands-on guidance from Diego.
Speaker: Diego Pisano, C-nergy, Brazil
13:00 - 13:15
Closing remarks on the seminar by the Academic Coordinators from the OC – a few comments on the most important aspects of the seminar
13:15 - 14:15
Lunch
14:00 - 18:00
the guided tour is not included in the registration fee and is payable in advance
20:30
Enjoy a dinner in an intimate setting with a local host
Fees & General Info
AIJA Members
AIJA Member < 35 - On or before November 27
AIJA Member < 35 - On or before February 26
AIJA Member < 35 - After February 26
AIJA Member >= 35 - On or before November 27
AIJA Member >= 35 - On or before February 26
AIJA Member >= 35 - After February 26
Non AIJA Members
Non AIJA Member < 35 - On or before November 27
Non AIJA Member < 35 - On or before February 26
Non AIJA Member < 35 - After February 26
Non AIJA Member >= 35 - On or before November 27
Non AIJA Member >= 35 - On or before February 26
Non AIJA Member >= 35 - After February 26
For all
Speaker - On or before November 27
Speaker - On or before February 26
Speaker - After February 26
Local lawyers - On or before November 27
Local lawyers - On or before February 26
Local lawyers - After February 26
In-House Counsel - On or before November 27
In-House Counsel - On or before February 26
In-House Counsel - After February 26
General terms and conditions
By registering you have to accept the general terms and conditions and accept that your registration is considered binding immediately, but participation to the event is possible only after full payment of the registration fee.
Please note that any arrangements related to the participation of the participant in an AIJA event, including but not limited to booking or cancellation of accommodation or flights, as well as respecting the cancellation deadlines indicated in the general terms and conditions, are the sole responsibility of the participant. AIJA shall not be held liable for any expenses the participant may suffer as the result of participant’s failure to comply with his/her obligations.
It is recommended for each participant to purchase a cancellation and travel insurance.
Please note that in-house counsel registrations are subject to review and confirmation by AIJA. AIJA considers in-house counsel professionals who hold a university degree in law allowing access to a bar association and practicing law as an in-house counsel in private, public, or non-profit companies, institutions or organisations. Please note that in-house counsel who are at the same time active as fee-earning lawyers or consultants are not eligible to the discounted in-house counsel fee.
Please read the general terms and conditions applicable for AIJA events.
Scholarships
If you are a lawyer under 35 years old and meet the requirements, apply to our Scholarship Programme for this event. You can check more details here.
Prepare your stay
The seminar sessions will be held at the Tivoli Mofarrej in São Paulo. We have arranged a special discount for our participants, with rates that vary based on the room category selected. To take advantage of this offer, please use the code AIJA25 when booking. For more details about the venue, you can visit their website here.
Organising Committee
André ANTIQUERA PEREIRA LIMA
Castelo Branco Advogados Associados (BRAZIL)
Luana BARROS
Montaury Pimenta, Machado & Vieira de Mello Advogados (BRAZIL)
Siniša ČOLEVIĆ
Vojvodina Bar Association (SERBIA)
Duncan GRIEVE
Cadwalader, Wickersham & Taft (UNITED KINGDOM)
Bruno GUARNIERI
Farroco Abreu Advogados (BRAZIL)
Zoya GYUROVA
Strik Tax|Legal (NETHERLANDS)
David ROCHE
Aramis Avocats (FRANCE)
Katarzyna SZCZUDLIK
Schoenherr Halwa sp.k. (POLAND)
Sponsors
Lead Sponsorship
Bronze
Supporting Partners
Become a sponsor
Partnership with AIJA as a sponsor provides the best networking opportunities in a relaxed business
environment.
If you have any questions, contact us on ‘Become a sponsor’ and check for more opportunities.
Personal Protection
The personal data that you communicate to us shall be processed by the International Association Of Young Lawyers (AIJA), with its registered office at Avenue de Tervueren 231, 1150 Brussels, Belgium (Tel: +32 2 347 33 34 - office@aija.com), in accordance with Act No. 78-17 of January 6, 1978 relating to data, files and freedoms and Regulation No. 2016/679 on data protection, as of its entry into force on May 25, 2018.
Your data will be managed by AIJA's General Services, Events and Accounts Section:
- For the purpose of administering your registration for the event and your on-site access to the event;
- In order to pay for the selected services - your bank details will be deleted after receipt of your payment;
- In order to communicate information messages from AIJA.
To the extent necessary for the execution of their respective tasks, our subcontractors in charge of our seminar organisation, our IT infrastructure, our management, the production and maintenance of our website and extranet, are likely to gain access to your data from time to time. Their servers are located in the European Union.
Data relating to your participation in the event shall be stored for a period of 10 years. We are obliged to archive billing data until the end of the period required for our tax and accounting obligations, i.e. for 7 full tax years.
We shall store your contact information to keep you informed until you ask us to stop. You have the right to access your data and have it corrected if necessary.