Servicios Legales

Asesoramiento, Representación y Defensa

Tanto compañías locales como extranjeras sin importar su rubro

Servicios Legales

Asesoramiento, Representación y Defensa

Tanto compañías locales como extranjeras sin importar su rubro

About Us

We are a legal firm specialized in compliance and corporate services. We focus on providing effective solutions to our clients. We look after to details and dynamism in our responses, through a strictly personalized and qualified management.
Dra. María Eugenia Coutinho
Dra. María Eugenia CoutinhoCEO & Founder
+598 4248 1879
+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.

Education and Professional Background

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.

Dr. Santiago Alonso
Dr. Santiago Alonso Abogado asociado
Áreas de practica

Santiago se especializa en Derecho Penal, y en el asesoramiento y representación en asuntos contenciosos.

Services

1
Prevention and detection of Money Laundering and Terrorism Financing (AML/CFT)
2
Know your client (KYC)
3
Compliance audits
4
Clients and operations risk analysis
5
Advising on Suspect Operations Reports submission
6
AML/CFT Manuals development and other similar documents
7
SENACLAFT and BCU Registers
8
Training and updates for our client´s staff
9
Advising, representation and defense on inspective or penalizing process by Tax and Financial Authorities
10
Analysis, development and execution of trade, financial, partnership and collateral agreements
11
General Corporate Services
12
Gestión de residencias legales y fiscales
13
Asesoramiento y representación en Derecho Penal y litigios en general

Offices

Mapocho esq. Urales
"Palm Beach" Building
Parada 8 Playa Mansa
Office 1409
Uruguay

REPRESENTATIVE CUSTOMERS

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