Governance

Credibility is a process, not a claim.

Seven independent functions review every asset before it is listed, every valuation before it is published and every royalty statement before it is issued.

01

Scientific Committee

Independent reviewers who approve every asset's technical claims, TRL classification and validation evidence before listing.

02

Board of Directors

Sets portfolio strategy, approves capital structures above threshold and appoints committee chairs.

03

Compliance

Third-party screening, conflict-of-interest register, anti-corruption controls and sanctions verification.

04

Ethics

Research ethics oversight, human and animal protocol review, responsible innovation guidelines.

05

Audit

Annual independent audit of royalty accounting, capital allocation and Lei do Bem dossiers.

06

LGPD & data protection

Data mapping, lawful-basis register, DPO channel and on-premise deployment options for clinical data.

07

Integrity policies

Code of conduct, whistleblowing channel with anonymity, supplier integrity due diligence.

Controls

What we commit to, operationally.

  • No asset is listed without Scientific Committee approval of its TRL and evidence package.
  • Valuation assumptions are documented, versioned and available in the Data Room.
  • Royalty accounting is audited annually by an independent firm.
  • Conflicts of interest are declared and registered before any committee vote.
  • Personal and clinical data are processed under LGPD with on-premise options.
  • An anonymous whistleblowing channel is available to all counterparties.