Team
Lawyers, accountants and specialist advisors with a strong academic background and experience in law firms, consultancies and regulated entities. Each matter is handled by a responsible professional, with Dr. Casciotti involved in the key decisions.
Managing Partner
Doctor of Law and Master in Law and Tax Technique (Universidad de Montevideo), with a postgraduate specialization in real estate business (Universidad ORT). Postgraduate lecturer in Financial Investments (UM). He is Executive Director of the Uruguayan Chamber of Investment Advisors and Portfolio Managers (CAIU).
He leads the firm and heads its legal structuring, legally grounded tax strategy and financial regulation matters.
Lawyer · Corporate department
Doctor of Law (Universidad de Montevideo, 2010), with more than fifteen years in the corporate departments of firms such as Sanguinetti-Foderé Bragard, Ferrari-Curbelo and Pérez del Castillo y Asociados.
Advises on corporate law, share purchase and shareholders’ agreements, contracts in Spanish and English, due diligence, legal opinions, personal data protection and administrative permits. She has worked on IDB-financed wind and solar project finance, financial-sector due diligence and free zone set-ups.
Lawyer
Lawyer (Universidad de la República, 2023), with a postgraduate degree in Family Law (Universidad de Montevideo) and a Corporate Compliance certification in progress (Uruguayan Compliance Association).
She advises on corporate law, legal and tax residency, due diligence, and family and succession matters. Member of the Uruguayan Bar Association.
Certified public accountant
Certified public accountant (Universidad de la República, 2011), with a postgraduate degree in Accounting Management (Universidad de Montevideo). She trained in audit at PwC and worked at Estudio Chicurel and CPA Ferrere before going independent in 2015.
Advises companies on tax, payroll and accounting matters.
Certified public accountant
Certified public accountant (Universidad de la República, 2003) and specialist in UNIT-ISO 9001 Quality Management. Former head of administration and sales at Assist-Card International; she teaches and audits quality management systems at UNIT, qualified as an auditor by UNIT and AENOR.
Since 2011 she has handled accounting, payroll and taxes for companies in services, agribusiness, retail, education and imports, and supports company set-up and ongoing filings with the tax authority (DGI) and social security (BPS). She also works in English and French.
International trade · Business development
Degree in Communication Sciences (Universidad de la República), with a postgraduate degree in Organisational Communication. He studied project management at Fundação Getulio Vargas and holds a Master in NLP and Coaching from the Brazilian Coaching Society.
He works on innovation, international trade with a focus on Brazil, market analysis and business prospecting strategies. Guest lecturer in tailored programmes such as Al-Invest 5.0. Fluent in Portuguese.
External advisor · Compliance & AML/CFT
Compliance professional with more than 15 years in the financial sector and securities market. Compliance officer at regulated entities, specialized in AML/CFT, due diligence (KYC/KYB), beneficial ownership, FATCA and crypto risk.
AMLCA (FIBA / FIU) and CCRS (CipherTrace / Mastercard).
External advisor · Employment law
Lawyer and notary public (Universidad de la República), with a postgraduate degree in Applied Employment Law (Universidad de Montevideo). Previously at Ferrere and KPMG.
Preventive employment advice, contracts and employment litigation for companies and individuals.
International network
GlobalTax is a member of IR Global, a multi-disciplinary professional services network that provides legal, accountancy and financial advice to companies and individuals around the world.
The network brings together boutique and mid-sized firms focused on partner-led service and cross-border experience. When a matter goes beyond Uruguay, we coordinate it with trusted colleagues in each jurisdiction, and you keep a single point of contact.
GlobalTax · Member firm in Uruguay
How we work
01
We analyse the situation, the goals and the risks before proposing anything.
02
We define what needs to be done, in what order, who is involved and the fee arrangement.
03
We carry out the work and coordinate accountants, notaries and advisors abroad.
04
We stay on top of regulatory changes and later decisions that affect the structure.
If your situation calls for analysis, judgement and responsibility, we can assess it.