THE BHC SYNDICATE

The BHC Syndicate provides technical underwriting and forensic engineering to ensure mandate alignment with New York and London institutional standards.

Forensic Architecture & Cross-Border Triage

The BHC Syndicate provides technical underwriting and forensic engineering to ensure mandate alignment with GFCI institutional standards.

OPERATIONAL STRUCTURE: The Syndicate Protocol

BHC operates as a decentralized response unit. Unlike traditional firms restricted by static payrolls, we deploy Subject Matter Experts (SMEs) specific to the asset class and jurisdiction of the target deal.

Principal Partners: Lead strategy, deal structuring, and capital interface.
Technical Directors: Execute forensic validation and regulatory defense.
Advisory Board: Deployed for specific industrial domain expertise (Automotive, Aerospace, Textiles).

All members operate under strict NDA and institutional forensic standards.

TIER 1: THE INSTITUTIONAL & FORENSIC SHIELD

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Simon Sandoval

Managing Principal & Deal Architect (Syndicate Lead)

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Simon Sandoval

Managing Principal & Deal Architect (Syndicate Lead)

Focus: Debt & JV Equity Raising | Commercial & Capital Execution

Simon serves as the Strategic Integrator and lead capital architect for the Syndicate’s primary mandates. Directing the firm's global placement pipeline and forensic structuring, he aligns complex cross-border infrastructure, industrial, and asset-backed transactions with Tier-1 institutional lenders and New York/London investment committees.

Aksel Bratvedt

Senior Board Member (London / Duxhill Associates)

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Aksel Bratvedt

Senior Board Member (London / Duxhill Associates)

Focus: Debt & JV Equity Raising | Transatlantic Institutional Distribution

Aksel directs institutional debt placement and cross-border JV equity distribution across London, European, and transatlantic credit pools. Bringing four decades of senior institutional banking experience in the City of London, he bridges the bankability gap for sovereign and regional sponsors seeking syndicated credit facilities and primary market access.

Lino DiLascio

Managing Director

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Lino DiLascio

Managing Director

Focus: Commercial Real Estate Debt & JV Equity Placement

Lino leads institutional commercial real estate debt placement and joint-venture equity structuring across North American markets. With over 30 years of capital markets experience structuring and financing in excess of $3 billion in commercial real estate assets, he engineers balance-sheet solutions, recapitalizations, and senior debt packages for major development and acquisition sponsors.

Allan John Rowley, FCA

Senior Committee Chair (FCA / NYSE: STE)

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Allan John Rowley, FCA

Senior Committee Chair (FCA / NYSE: STE)

Focus: Capital Structuring, Regulatory Compliance & NYSE-Grade Governance

Allan serves as Technical Chairman, providing institutional governance and regulatory validation across the Syndicate's mandate pipeline. A Fellow of the ICAEW (FCA) currently directing EMEA financial leadership for a US$22B NYSE-listed enterprise, he ensures that deal capital structures and reporting clear the audit, compliance, and regulatory hurdles required by S&P 500-grade credit committees.

Juerg Hatz, CFA

Senior Investment Chair (CFA / Prime Energy: Board)

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Juerg Hatz, CFA

Senior Investment Chair (CFA / Prime Energy: Board)

Focus:Capital Structuring, Basel-Grade Compliance & Treasury Architecture

Juerg directs structural balance-sheet compliance and capital adequacy validation across international transactions. A CFA Charterholder and former Swiss Bank CFO currently overseeing institutional asset allocation for a specialized European energy enterprise, he structures syndicate debt instruments to meet the stringent liquidity, collateral, and Basel III/IV regulatory requirements of global institutions.

Sharon Tang

Senior Institutional Advisor (Series 24 / NYSE Member)

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Sharon Tang

Senior Institutional Advisor (Series 24 / NYSE Member)

Focus: Federal Regulatory Structuring & Capital Shield Compliance

Sharon governs regulatory compliance and market architecture for US mandate syndication. As a FINRA Series 24 General Securities Principal and Partner at an established NYSE DMM, she ensures syndicate capital structures and private placements strictly satisfy federal securities regulations, SEC framework requirements, and institutional placement standards.

Norma Canales

Clinical AI Systems & Capital Architecture (Ex-Morgan Stanley)

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Norma Canales

Clinical AI Systems & Capital Architecture (Ex-Morgan Stanley)

Focus:Clinical AI Infrastructure, Wealth Management & Institutional Banking Systems

Norma leads the integration of predictive clinical AI frameworks, quantitative risk architecture, and enterprise data protocols across the Syndicate’s mandate pipeline. A former Morgan Stanley banker, she interfaces directly with Morgan Stanley’s $5T+ institutional banking, finance, and global wealth management ecosystem—engineering proprietary data validation pipelines, algorithmic asset governance, and institutional-grade underwriting protocols for complex cross-border capital structures.

Irving González

Lead Technical Analyst (LatAm / Ex-EY Mexico)

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Irving González

Lead Technical Analyst (LatAm / Ex-EY Mexico)

Focus: Forensic Underwriting, Asset Validation & Audit Structuring

Irving leads the forensic accounting, in-situ asset inspection, and technical audit division. A former Director at EY Mexico with 38 years of institutional audit experience, he de-risks cross-border operational assets, transforming mandate documentation into audit-ready underwriting environments that clear rigorous institutional due diligence.

TIER 2: TECHNICAL OPERATIONS & REGIONAL TRIAGE

Jaime Rodríguez Amaya

Associate, On-Site Due Diligence & Asset Engineering

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Jaime Rodríguez Amaya

Associate, On-Site Due Diligence & Asset Engineering

Focus:Forensic Site Inspection, Asset Engineering & Technical Verification

Jaime oversees on-site technical inspection, field verification, and physical asset engineering across regional facilities. Working in coordination with the technical audit team, he executes preliminary engineering audits and forensic asset validation to ensure that physical infrastructure, machinery, and operational plants clear institutional underwriting standards.

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Andrea Méndez

Senior Associate, LatAm Compliance & Mandate Screening

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Andrea Méndez

Senior Associate, LatAm Compliance & Mandate Screening

Focus: LatAm Compliance & Mandate Intake Screening

Andrea directs regional intake due diligence, document verification, and initial compliance screening. Serving as the primary point of contact for regional project sponsors, she coordinates preliminary compliance protocols and institutional intake screening to ensure files meet standard syndication criteria before progressing to the Senior Committee.

Mandate

To institutionalize regional deal flow through NYSE-grade forensic underwriting and structural transparency.

Strategic Objective

To bridge the technical bankability gap between industrial assets and global capital pools.

Principle

Technical Sovereignty. Forensic Precision. Institutional Results.

Strategic Alliances & Execution Partners

We are pre-qualifying Regional Execution Leads and Institutional Placement Partners for our Industrial Pipeline. Contact us to review our JV Protocol.

THE BHC SYNDICATE

The BHC Syndicate provides technical underwriting and forensic engineering to ensure mandate alignment with New York and London institutional standards.

Forensic Architecture & Cross-Border Triage

OPERATIONAL STRUCTURE: The Syndicate Protocol

TIER 1: THE INSTITUTIONAL & FORENSIC SHIELD

Simon Sandoval

Aksel Bratvedt

Lino DiLascio

Allan John Rowley, FCA

Juerg Hatz, CFA

Sharon Tang

Norma Canales

Irving González

TIER 2: TECHNICAL OPERATIONS & REGIONAL TRIAGE

Jaime Rodríguez Amaya

Andrea Méndez

Strategic Alliances & Execution Partners

BHC GROUP

New York • London • Hong Kong • Mexico

[ New York HQ ]

17 State Street, Suite 4000
New York, NY 10004

[ London Desk ]

35 Berkeley Square, Mayfair
London W1J 5BF

[ Hong Kong APAC Desk ]

Connaught Road Central, Central District
Hong Kong SAR

[ Mexico Operational Hub ]

San Pedro Garza García, N.L.
México

Regulatory & Operational Notice

info@bhcrossborder.com

212 796 5878

Institutional inquiries only. All mandates are subject to our Phase 0 Forensic Underwriting Protocol.

Get in touch

THE BHC SYNDICATE

The BHC Syndicate provides technical underwriting and forensic engineering to ensure mandate alignment with New York and London institutional standards.

Forensic Architecture & Cross-Border Triage

OPERATIONAL STRUCTURE: The Syndicate Protocol

TIER 1: THE INSTITUTIONAL & FORENSIC SHIELD

TIER 2: TECHNICAL OPERATIONS & REGIONAL TRIAGE

Strategic Alliances & Execution Partners

BHC GROUP

New York • London • Hong Kong • Mexico

[ New York HQ ]

17 State Street, Suite 4000 New York, NY 10004

[ London Desk ]

35 Berkeley Square, Mayfair London W1J 5BF

[ Hong Kong APAC Desk ]

Connaught Road Central, Central District Hong Kong SAR

[ Mexico Operational Hub ]

San Pedro Garza García, N.L. México

Regulatory & Operational Notice

Institutional inquiries only. All mandates are subject to our Phase 0 Forensic Underwriting Protocol.

Get in touch

17 State Street, Suite 4000
New York, NY 10004

35 Berkeley Square, Mayfair
London W1J 5BF

Connaught Road Central, Central District
Hong Kong SAR

San Pedro Garza García, N.L.
México