
+598 9454 3490
María Eugenia main area of practice is Anti Money Laundering and Terrorism Financing (AML/CFT), Compliance and Tax Law. Her professional experience also includes corporate advice in different areas: tax affairs, trade and financial operations structuring, partnership agreements and structures, due diligence processes and compliance audits.
Languages: spanish and english.
Magister en Tributación, Universidad de Montevideo, 2020
Attorney at law, Universidad de la República, 2006.
Internacional Taxation postgraduated degree, Universidad de Montevideo, 2013.
Anti Money Laundering and Terrorism Financing Certificate, ISEDE, Universidad Católica, 2016.
Financial Management Techniques Certificate, ISEDE, Universidad Católica, 2011.
Perfectioning on Corporate Structuring and Standars of Practice, Universidad de la República, 2007.