Welcome to Estatice
We develop solutions so that your company maximizes its sustainable economic value, achieves longevity and becomes an agent of transformation for a better world. This is our purpose and the inspiration for our name, borrowed from the flower Estatice, an evergreen that never loses its color, not even after drying.
Our solutions are based on high-level long-term planning, superior business management of economic and financial aspects, and the best governance practices.
We have a wide range of specialists with in-depth knowledge and vast experience in management, counseling, mediation and negotiation, as well as broad experience, in Brazil and abroad, in C-level executive positions and boards of directors and advisory committees' seats.
Discover our Mission, Vision and Values, explore our services and contact us to learn more about our capabilities.
Mission, Vision and Values
Mission
To develop business solutions that maximize the sustainable economic value of corporations.
Vision
To be recognized for the development of solutions that enable corporations to achieve longevity.
Values
Our independence is non-negotiable. Our actions are transparent. We have high-level technical expertise, and we intentionally uphold good governance practices. Finally, we treat problems raised by our clients with pragmatism, focusing more on solutions than on obstacles.
In short, our values are:
Independence
Transparency
Competence
Good Practices
Pragmatism
Our Services
At Estatice Holdings, we offer a variety of services associated with Strategic Planning, the implementation of best Governance Practices, Corporate Finance solutions and Investor Activism. Below you will find a selection of our most demanded services:
Corporate Governance
Implementation and monitoring of best governance practices, including the adequacy of internal controls, the development of compliance policies and standards, the review and monitoring of risk maps and the structuring and trainning of internal audit teams.
Guidance as member or external consultant to Advisory Councils, Committees and Boards of Directors aimed at implementing and maturing best governance practices and addressing strategic agendas.
Support for Activist Investors (Stewardship)
We believe that active investors encourage good governance practices, successful long-term strategic planning, and the mitigation of various risks of the business activity, bringing longevity, sustainability and value maximization to invested companies. Estatice offers investors and shareholders a wide range of resources for active investment engagement in Brazil and abroad.
Our collaborative platform enables direct and independent action in governance bodies, be they Committees, Advisory and Management Boards, in open, closed and family-controlled companies in Brazil and abroad, aligned with the Mission, Vision and Values from Estatice, and in compliance with ICGN Global Stewardship Principles and the Brazilian Stewardship Code.
Structured Corporate Finance
Support in negotiations and independent advice in complex structured finance transactions, such as IPOs, Follow-ons, Securitization - FIDCs, REITs - FIIs, Equity Investment Funds - FIPs, Infrastructure Debentures, Private Equity and Share Capital Reduction, among others.
Strategic Planning
Development and monitoring of complex strategic plans, including the restructuring of debt, corporate reorganization, organizational restructuring, mergers and acquisitions, risk management of financial, environmental, and other risks associated with the ESG pillars of sustainability, succession in family businesses, among others.
Practical Cases
Several cases we have experienced do not meet the definition of a conventional transaction.
With them, we have accumulated great experience and in-depth knowledge in various sectors.
Contact us to learn more about them.
Chair of the Board of Directors elected by the controlling families.
Independent member of the Sustainability Committee
Independent member of the People, Governance and Sustainability Committee
Independent member of the Audit Committee
Independent member of the People, Governance and ESG Committee
Independent Member of the Risk and Finance Committee
Independent Member of the Risk and Finance Committee
Coordinator and Independent member of the Audit, Risk and Compliance Committee
Independent member of the Consulting Committee
Contact Us
Address
Leblon, Rio de Janeiro, RJ
Vila Olímpia, São Paulo, SP
Brazil