Environmental and social due diligence for the financing of a photovoltaic plant of 100 MW.
Client:
BANCO SECURITY, BANCO ESTADO AND GRENERGY RENOVABLES
Period:
2019
Location:
Chile
Activities performed:
Environmental and social due diligence for the financing of a photovoltaic plant of 100 MW
Contact persons:
Technical advice on the acquisition of X-Elio.
Client:
BROOKFIELD
Period:
2019
Location:
Spain, Japan, USA, Peru, Mexico, Australia, Chile and Italy
Activities performed:
Technical advice on the acquisition of X-Elio
Contact persons:
Yield assessment of a wind farm of 27 operating PV plants (105.1 MW) and 3 operating wind farms (37.2 MW) located in France.
Client:
ACOFI
Period:
2019
Location:
FRANCE
Activities performed:
Yield assessment of a wind farm of 27 operating PV plants (105.1 MW) and 3 operating wind farms (37.2 MW) located in France
Contact persons:
Report to determine the minimum wholesale market price from which specific remuneration would be received.
Client:
GRUPOTEC and EIFFEL
Period:
2019
Location:
Spain
Activities performed:
Report to determine the minimum wholesale market price from which specific remuneration would be received.
Contact persons:
Technical assistance to contract O&M services for the CSP Puertollano, Spain (50 MW).
Client:
ENCE ENERGIA
Period:
2019
Location:
Spain
Activities performed:
Technical assistance to contract O&M services for the CSP Puertollano, Spain (50 MW).
Contact persons:
Technical due diligence for the financing of a wind farm of 29.3 MW located in Spain.
Client:
CaixaBank, Enel Green Power España, S.L.U. and Alacon Eólico, S.A.U.
Period:
2019
Location:
Spain
Activities performed:
Technical due diligence for the financing of a wind farm of 29.3 MW located in Spain.
Contact persons:
Independent engineer of banks for the financing of 2 wind power plants, one with a capacity of 117 MW and 171 MW.
Client:
SANTANDER, NADB, BANORTE and THERMION ENERGY
Period:
2019
Location:
Mexico
Activities performed:
Independent engineer of banks for the financing of 2 wind power plants, one with a capacity of 117 MW known as Delaro and another with a capacity of 171 MW known as Los Molinos. Both located in the state of Tamaulipas, Mexico.
Contact persons:
Independent engineer of the banks for the financing of a solar photovoltaic project named Puerto Libertad in Mexico.
Client:
SANTANDER and BIOFIELDS
Period:
2018
Location:
Mexico
Activities performed:
Independent engineer of the banks for the financing of a solar photovoltaic project named Puerto Libertad developed by Acciona and BioFields in the State of Sonora, Mexico
Contact persons:
Tax advisory and consulting services for the promotion of building energy rehabilitation.
Client:
ASIPA
Period:
2019
Location:
Spain
Activities performed:
Tax advisory and consulting services in relation to the analysis and proposal of measures for the promotion of the energy rehabilitation of buildings.
Contact persons:
Economic advice of various wind and photovoltaic projects in Mexico.
Client:
E.ON Climate and Renewables GmbH
Period:
2018
Location:
Mexico
Activities performed:
Economic advice to evaluate OPEX, CAPEX and the levelized cost of electricity (LCOE) of various wind and photovoltaic projects in Mexico
Contact persons:
Comprehensive assistance with the 2013-2015 strategy for emissions allowance applications in industries affected by the EU ETS.
Client:
Clients in the ceramics, chemicals sectors, among others.
Period:
2010-2013
Location:
Spain
Activities performed:
Contact persons:
Analysis of the electric energy retail market in Spain.
Client:
Hanwha Energy Corporation Singapore
Period:
2019
Location:
Spain
Activities performed:
Analysis of the electric energy retail market in Spain.
Contact persons:
Technical advice on the financing of 7 SDGM photovoltaic plants in Chile.
Client:
NATIXIS AND CAP VERT
Period:
2019
Location:
Chile
Activities performed:
Technical advice on the financing of 7 SDGM photovoltaic plants in Chile
Contact persons:
Implementation of a Sector Mitigation Mechanism using cogeneration in the Mexican industrial sector.
Client:
CAF (Corporación Andina de Fomento) - Development Bank of Latin America
Period:
2016
Location:
Mexico
Activities performed:
Contact persons:
Performance of an Environmental Risk Analysis, in accordance with the Environmental Liability Law, of the project to reopen an iron mine.
Client:
CONFIDENTIAL
Period:
2016
Location:
Spain
Activities performed:
Aim: Performance of an Environmental Risk Analysis, in accordance with the provisions of the Environmental Liability Law and its partial implementing regulations, of the project to reopen an open-cast iron mine, to be submitted to the competent public authority.
The main tasks included:
Contact persons:
Technical and environmental due diligence review for the Portuguese public solid urban waste management company (EGF), which manages more than 60% of all solid urban waste in Portugal.
Client:
EGF-SUMA
Period:
2015 - 2016
Location:
Portugal
Activities performed:
Aim: performance of a detailed technical audit of 65 facilities of different types (landfills, mechanical/biological treatment plants, composting facilities, CDW treatment plants, anaerobic biodigestion, biogas recovery and electricity generation plants, etc.) for the management of solid urban waste throughout Portugal.
The main tasks included:
Contact persons:
Preparation of the carbon footprint of numerous companies.
Client:
Multiple clients
Period:
2011-Present
Location:
Spain
Activities performed:
Contact persons:
Design and implementation of the General Regulatory Compliance System at AENA.
Client:
AENA
Period:
2017-2020
Location:
Spain
Activities performed:
Aim: to design and implement a General Regulatory Compliance System at AENA, review the functioning of the Corporate Compliance Model, provide the entire organization with the necessary training and raise awareness, all with the participation of a multidisciplinary team with extensive experience in this area made up of professionals from the Garrigues Group. The main tasks included:
Contact persons:
Integral management of a subsoil decontamination procedure: design of the program of work, execution of the work, supervision of the decontamination process, management of dealings with the public authorities and third parties.
Client:
CONFIDENTIAL
Period:
2014-Present
Location:
Spain
Activities performed:
Aim: Integral management, with all parties involved (public authorities, third parties, operator, subcontractors, etc.), of a procedure concerning groundwater affected by historical metal contamination.
The main tasks included:
Contact persons:
Environmental and social due diligence review according to the IFC Performance Standards and Equator Principles for energy projects in Latin America.
Client:
MULTIPLE CLIENTS (PROMOTERS OF ENERGY PROJECTS)
Period:
2015-Present
Location:
Latin America (Chile, Argentina, Mexico, El Salvador, etc.).
Activities performed:
Aim: review of the environmental and social risks of energy projects in accordance with the IFC Performance Standards and the Equator Principles.
The main tasks included:
Contact persons:
Preparation of technical and economic expert reports at companies holding public service concessions in the areas of integrated water cycle and waste management.
Client:
SEVERAL COMPANIES (AQUALIA, VALORIZA AGUA, etc.)
Period:
2015
Location:
Spain
Activities performed:
Aim: preparation of expert reports on technical and economic disputes with the public contracting bodies in relation to public service concessions for integrated water cycle and waste management.
The main tasks included:
Contact persons:
Support for supervisory and government bodies in compliance
Client:
MULTIPLE CLIENTS AND SECTORS
Period:
2019
Location:
Spain
Activities performed:
General support for monitoring, updating and improving compliance models.
Update of risk maps and adaptation of procedures and policies.
Coordination of work teams by specialties or activities.
Compliance Reports.
Extension and adaptation to subsidiary and investee companies.
Contact persons:
Garrigues and G-advisory technology solution for compliance management.
Client:
Multiple clients
Period:
2016 to date
Location:
Spain
Activities performed:
CORE (Control del Riesgo Empresarial -corporate risk monitoring)- is a software tool for risk and compliance management that simplifies and reduces the work needed, both during the design of the management system and in the later stages of its life cycle. CORE helps:
Contact persons:
Risk analysis and compliance management programs
Client:
MULTIPLE CLIENTS AND SECTORS
Period:
2010 to date
Location:
Spain and LATAM
Activities performed:
Aim: design and implementation of an effective compliance management system in our clients, all of the above with a multidisciplinary team of expert criminal lawyers from Garrigues and consultants from G-advisory. The main tasks included:
Contact persons:
Assistance in the development of a model of relationship of BANKIA with its subsidiaries in matters of criminal risk management.
Client:
BANKIA
Period:
2018
Location:
Spain
Activities performed:
Aim: design a relationship model of BANKIA with its subsidiaries in matters of criminal risk management.
The main tasks were the following:
Contact persons:
Adoption of a local compliance model based on the GM Group model
Client:
GM FINANCIAL
Period:
2019
Location:
Perú
Activities performed:
Analysis of the activity carried out directly in Peru and indirectly through other Group companies located in third countries (Mexico, Colombia).
Analysis of the compliance mechanisms established at the Group level.
Analysis of applicable Peruvian regulations (Criminal compliance).
Realization of a map of risks (inherent and residual) and definition of the preventive model.
Contact persons:
Technical and economic advice on the tender process for the concession to operate the Aigues del Ter-Llobregat upstream water distribution infrastructure.
Client:
AGBAR consortium
Period:
2012
Location:
Spain
Activities performed:
Aim: technical and business advice to the consortium of companies led by AGBAR for the presentation of a bid in the largest tender process for management of the integrated water cycle to date in Spain.
The main tasks included:
Contact persons:
Advice on the registration of more than 90 Clean Development Mechanism (CDM) and Joint Implementation (JI) projects.
Client:
Multiple clients
Period:
2005-2012
Location:
2005-2012
Activities performed:
Contact persons:
Study of the mitigation potential and marginal costs of abating greenhouse gases in Spain.
Client:
Spanish Climate Change Agency
Period:
2010
Location:
Spain
Activities performed:
Contact persons:
Technical assistance on the Global Energy Management Strategy (GEMS).
Client:
CLH
Period:
2019
Location:
Spain
Activities performed:
Technical assistance on the Global Energy Management Strategy (GEMS) of 25 storage facilities and pumping stations for hydrocarbon products from CLH, S.A. and designing PPA of electricity purchase
Contact persons:
Study of the consequences of climate change in the region of St. Petersburg and definition of mitigation and adaptation policies and strategies.
Client:
European Bank for Reconstruction and Development (EBRD)
Period:
2008
Location:
Russia
Activities performed:
Contact persons: