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.elementor-element.elementor-element-31ff32f{--width:40%;}.elementor-24231 .elementor-element.elementor-element-6307e40{--width:54%;}}</style>{"id":24231,"date":"2026-04-14T12:42:40","date_gmt":"2026-04-14T12:42:40","guid":{"rendered":"https:\/\/globaltax.com.uy\/compliance-and-governance\/"},"modified":"2026-10-06T00:54:01","modified_gmt":"2026-10-06T00:54:01","slug":"compliance-and-governance","status":"publish","type":"page","link":"https:\/\/globaltax.com.uy\/en\/compliance-and-governance\/","title":{"rendered":"Compliance &#038; governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"24231\" class=\"elementor elementor-24231\">\n\t\t\t\t<div class=\"elementor-element elementor-element-57c4b22 e-con-full gt-hero gt-hero--page e-flex e-con e-parent\" data-id=\"57c4b22\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-f5098a5 e-con-full gt-hero__text gt-on-dark e-flex e-con e-parent\" data-id=\"f5098a5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a94bbab gt-eyebrow elementor-widget elementor-widget-heading\" data-id=\"a94bbab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Practice area<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a7797cc gt-h1 elementor-widget elementor-widget-heading\" data-id=\"a7797cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Compliance &amp; governance<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a78a3a8 gt-lead elementor-widget elementor-widget-text-editor\" data-id=\"a78a3a8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>GlobalTax assists in designing and implementing internal policies, compliance processes and governance structures. We treat compliance as a risk management tool, avoiding unnecessary burdens that add no real value.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c97e31d e-con-full e-flex e-con e-parent\" data-id=\"c97e31d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-52d9e0f gt-btn-primary elementor-widget elementor-widget-button\" data-id=\"52d9e0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/globaltax.com.uy\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f265b0 gt-btn-ghost elementor-widget elementor-widget-button\" data-id=\"5f265b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/globaltax.com.uy\/en\/services\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View practice areas<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e68f720 e-con-full gt-hero__media e-flex e-con e-parent\" data-id=\"e68f720\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4e9f349 e-con-boxed gt-section gt-section--soft gt-split e-flex e-con e-parent\" data-id=\"4e9f349\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f0aa28b e-con-full gt-col e-flex e-con e-parent\" data-id=\"f0aa28b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6bb6a55 gt-eyebrow elementor-widget elementor-widget-heading\" data-id=\"6bb6a55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Approach<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27a3c5 gt-h2 elementor-widget elementor-widget-heading\" data-id=\"a27a3c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Compliance that works in practice<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9436f67 gt-lead elementor-widget elementor-widget-text-editor\" data-id=\"9436f67\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Compliance should not be a set of formal documents with no real application, but a system that allows the business to operate safely and predictably.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7785548 e-con-full gt-card gt-card--list e-flex e-con e-parent\" data-id=\"7785548\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-26ca060 gt-h3 gt-card__title elementor-widget elementor-widget-heading\" data-id=\"26ca060\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">GlobalTax steps in to:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75650e0 gt-checks-w elementor-widget elementor-widget-text-editor\" data-id=\"75650e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul class=\"gt-checks\"><li>Design internal policies that fit the business<\/li><li>Align compliance with day-to-day operations<\/li><li>Identify and manage relevant risks<\/li><li>Avoid unnecessarily complex structures<\/li><li>Embed compliance within the organisation<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f25e8d9 e-con-boxed gt-section gt-section--white e-flex e-con e-parent\" data-id=\"f25e8d9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1e56da5 e-con-full gt-col gt-blockhead e-flex e-con e-parent\" data-id=\"1e56da5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f3c08bb gt-eyebrow elementor-widget elementor-widget-heading\" data-id=\"f3c08bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Scope<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d0eb19 gt-h2 elementor-widget elementor-widget-heading\" data-id=\"6d0eb19\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Scope of our compliance and governance advice<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b14a6c6 gt-lead elementor-widget elementor-widget-text-editor\" data-id=\"b14a6c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The service adapts to the size and complexity of each organisation:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a898d0f e-con-full gt-tiles gt-tiles--4 e-flex e-con e-parent\" data-id=\"a898d0f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-a8c25ed e-con-full gt-tile e-flex e-con e-parent\" data-id=\"a8c25ed\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5cc042a gt-num elementor-widget elementor-widget-heading\" data-id=\"5cc042a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">01<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-de18508 gt-tile__text elementor-widget elementor-widget-text-editor\" data-id=\"de18508\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Design and implementation of internal policies<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9613547 e-con-full gt-tile e-flex e-con e-parent\" data-id=\"9613547\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9ffbbd6 gt-num elementor-widget elementor-widget-heading\" data-id=\"9ffbbd6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">02<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ba47ef gt-tile__text elementor-widget elementor-widget-text-editor\" data-id=\"6ba47ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Compliance programmes<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ddc1e3 e-con-full gt-tile e-flex e-con e-parent\" data-id=\"3ddc1e3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6ef93b5 gt-num elementor-widget elementor-widget-heading\" data-id=\"6ef93b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">03<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0f1073 gt-tile__text elementor-widget elementor-widget-text-editor\" data-id=\"e0f1073\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>AML \/ KYC (anti-money laundering and know your customer)<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ea4382 e-con-full gt-tile e-flex e-con e-parent\" data-id=\"2ea4382\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f5782dd gt-num elementor-widget elementor-widget-heading\" data-id=\"f5782dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">04<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f644cc gt-tile__text elementor-widget elementor-widget-text-editor\" data-id=\"1f644cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Personal data protection<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0867582 e-con-full gt-tile e-flex e-con e-parent\" data-id=\"0867582\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1939d49 gt-num elementor-widget elementor-widget-heading\" data-id=\"1939d49\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">05<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7459860 gt-tile__text elementor-widget elementor-widget-text-editor\" data-id=\"7459860\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Risk assessment and management<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b50a9be e-con-full gt-tile e-flex e-con e-parent\" data-id=\"b50a9be\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a64f93 gt-num elementor-widget elementor-widget-heading\" data-id=\"5a64f93\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">06<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c4e6025 gt-tile__text elementor-widget elementor-widget-text-editor\" data-id=\"c4e6025\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Defining governance structures<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-80495fb e-con-full gt-tile e-flex e-con e-parent\" data-id=\"80495fb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-799cca2 gt-num elementor-widget elementor-widget-heading\" data-id=\"799cca2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">07<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-181772c gt-tile__text elementor-widget elementor-widget-text-editor\" data-id=\"181772c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Review of internal processes and controls<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-de1d2a3 e-con-boxed gt-section gt-section--soft gt-split e-flex e-con e-parent\" data-id=\"de1d2a3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4a54396 e-con-full gt-col gt-col--media e-flex e-con e-parent\" data-id=\"4a54396\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5e4b2bb gt-photo gt-photo--fill elementor-widget elementor-widget-image\" data-id=\"5e4b2bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/globaltax-sala-de-reuniones-hero-1024x768.jpg\" class=\"attachment-large size-large wp-image-24571\" alt=\"Sala de reuniones del estudio GlobalTax en Montevideo\" srcset=\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/globaltax-sala-de-reuniones-hero-1024x768.jpg 1024w, https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/globaltax-sala-de-reuniones-hero-300x225.jpg 300w, https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/globaltax-sala-de-reuniones-hero-768x576.jpg 768w, https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/globaltax-sala-de-reuniones-hero-1536x1152.jpg 1536w, https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/globaltax-sala-de-reuniones-hero-2048x1536.jpg 2048w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2c0d9ae e-con-full gt-col e-flex e-con e-parent\" data-id=\"2c0d9ae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-59bde4b gt-eyebrow elementor-widget elementor-widget-heading\" data-id=\"59bde4b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">When it makes sense<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d700216 gt-h2 elementor-widget elementor-widget-heading\" data-id=\"d700216\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">When is this service key?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8350590 elementor-widget elementor-widget-text-editor\" data-id=\"8350590\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>This advice is especially relevant when:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5cd2281 gt-checks-w elementor-widget elementor-widget-text-editor\" data-id=\"5cd2281\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul class=\"gt-checks\"><li>Regulated or supervised activities are carried out<\/li><li>Compliance policies need to be implemented<\/li><li>There are AML \/ KYC requirements<\/li><li>Sensitive personal data is handled<\/li><li>Internal processes need to be put in order<\/li><li>Compliance must be demonstrated to third parties or regulators<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dc62034 e-con-boxed gt-section gt-cta e-flex e-con e-parent\" data-id=\"dc62034\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-39f520d e-con-full gt-on-dark gt-cta__body e-flex e-con e-parent\" data-id=\"39f520d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b0bf926 gt-h2 elementor-widget elementor-widget-heading\" data-id=\"b0bf926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Make legal decisions with a long-term view<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-06110b7 gt-lead elementor-widget elementor-widget-text-editor\" data-id=\"06110b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>If your situation calls for analysis, judgement and responsibility, we can assess it.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-90f8c60 e-con-full gt-btnrow e-flex e-con e-parent\" data-id=\"90f8c60\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-db6ed3f gt-btn-white elementor-widget elementor-widget-button\" data-id=\"db6ed3f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/globaltax.com.uy\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c12172b gt-btn-ghost elementor-widget elementor-widget-button\" data-id=\"c12172b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/globaltax.com.uy\/en\/services\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View practice areas<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bb96a2c e-con-boxed gt-section gt-section--white e-flex e-con e-parent\" data-id=\"bb96a2c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-349935e gt-eyebrow elementor-widget elementor-widget-heading\" data-id=\"349935e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Frequently asked questions<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2105b56 gt-h2 elementor-widget elementor-widget-heading\" data-id=\"2105b56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Frequently asked questions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-02392e0 gt-faq elementor-widget elementor-widget-toggle\" data-id=\"02392e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"toggle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2331\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2331\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">What is compliance and why does it matter?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2331\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2331\"><p>Compliance is the set of policies and processes that ensure an organisation meets legal and regulatory requirements. It is key to preventing risks, penalties and operational problems.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2332\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2332\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">What do compliance programmes include?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2332\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2332\"><p>They include internal policies, procedures, controls, training and monitoring mechanisms tailored to the risks of the business.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2333\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2333\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">What is AML \/ KYC?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2333\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2333\"><p>AML (Anti-Money Laundering) and KYC (Know Your Customer) are practices aimed at preventing money laundering and properly knowing your customers in order to reduce legal and reputational risks.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2334\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-2334\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">Is this service mandatory?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2334\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-2334\"><p>It depends on the activity. In regulated sectors it is usually mandatory, but even when it is not, it is advisable for managing risk.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2335\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-2335\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">How do you avoid over-engineering?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2335\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-2335\"><p>Policies and processes are designed in proportion to the organisation&#8217;s size, activity and risks, avoiding unnecessary burdens that add no value.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2336\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-2336\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">Do you also advise on data protection?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2336\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-2336\"><p>Yes. It includes analysis of and alignment with personal data protection rules, with a focus on sound information management.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2337\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-2337\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-minus\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">Can it be applied to small companies?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2337\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-2337\"><p>Yes. The approach is flexible and adjusts to the scale and complexity of the business.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-efe37a0 e-con-boxed gt-section gt-section--soft e-flex e-con e-parent\" data-id=\"efe37a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b901210 e-con-full gt-rowhead e-flex e-con e-parent\" data-id=\"b901210\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-bcd6898 e-con-full e-flex e-con e-parent\" data-id=\"bcd6898\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ae7eca gt-eyebrow elementor-widget elementor-widget-heading\" data-id=\"3ae7eca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Blog<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a99b615 gt-h2 elementor-widget elementor-widget-heading\" data-id=\"a99b615\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">News<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5cc5f5a gt-btn-outline elementor-widget elementor-widget-button\" data-id=\"5cc5f5a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/globaltax.com.uy\/en\/blog\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View all articles<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7f4660 elementor-widget elementor-widget-shortcode\" data-id=\"e7f4660\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><div class=\"gt-posts\"><article class=\"gt-post-card\">\n\t<a class=\"gt-post-card__img\" href=\"https:\/\/globaltax.com.uy\/en\/set-up-a-business-in-uruguay\/\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t<img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"420\" src=\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/rambla-playa-mansa-punta-del-este-720x420.webp\" class=\"attachment-gt-card size-gt-card wp-post-image\" alt=\"\" loading=\"lazy\" \/>\t<\/a>\n\t<div class=\"gt-post-card__body\">\n\t\t<p class=\"gt-eyebrow\">\n\t\t\tCompany in Uruguay\t\t\t<span class=\"gt-post-card__date\">October 7, 2026<\/span>\n\t\t<\/p>\n\t\t<h3 class=\"gt-post-card__title\"><a href=\"https:\/\/globaltax.com.uy\/en\/set-up-a-business-in-uruguay\/\">How to set up a business in Uruguay as a foreigner: step-by-step guide<\/a><\/h3>\n\t\t<p class=\"gt-post-card__excerpt\">How to set up a business in Uruguay as a foreigner: SAS, SRL or branch, incorporation steps, documents, timing, beneficial ownership, bank account and ongoing obligations.<\/p>\n\t\t<a class=\"gt-link\" href=\"https:\/\/globaltax.com.uy\/en\/set-up-a-business-in-uruguay\/\">Read article<\/a>\n\t<\/div>\n<\/article>\n<article class=\"gt-post-card\">\n\t<a class=\"gt-post-card__img\" href=\"https:\/\/globaltax.com.uy\/en\/investing-and-doing-business-in-uruguay\/\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t<img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"420\" src=\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/sala-de-reuniones-globaltax-montevideo-720x420.webp\" class=\"attachment-gt-card size-gt-card wp-post-image\" alt=\"\" loading=\"lazy\" \/>\t<\/a>\n\t<div class=\"gt-post-card__body\">\n\t\t<p class=\"gt-eyebrow\">\n\t\t\tCompany in Uruguay\t\t\t<span class=\"gt-post-card__date\">October 7, 2026<\/span>\n\t\t<\/p>\n\t\t<h3 class=\"gt-post-card__title\"><a href=\"https:\/\/globaltax.com.uy\/en\/investing-and-doing-business-in-uruguay\/\">Investing and doing business in Uruguay as a foreigner: complete guide<\/a><\/h3>\n\t\t<p class=\"gt-post-card__excerpt\">How to invest and do business in Uruguay as a foreigner: Law 16.906 guarantees, company types, taxes, COMAP incentives, free zones and banking.<\/p>\n\t\t<a class=\"gt-link\" href=\"https:\/\/globaltax.com.uy\/en\/investing-and-doing-business-in-uruguay\/\">Read article<\/a>\n\t<\/div>\n<\/article>\n<article class=\"gt-post-card\">\n\t<a class=\"gt-post-card__img\" href=\"https:\/\/globaltax.com.uy\/en\/beneficial-ownership-uruguay\/\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t<img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"420\" src=\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/monumento-los-dedos-playa-brava-720x420.webp\" class=\"attachment-gt-card size-gt-card wp-post-image\" alt=\"\" loading=\"lazy\" \/>\t<\/a>\n\t<div class=\"gt-post-card__body\">\n\t\t<p class=\"gt-eyebrow\">\n\t\t\tManagement of Procedures in Uruguay\t\t\t<span class=\"gt-post-card__date\">October 7, 2026<\/span>\n\t\t<\/p>\n\t\t<h3 class=\"gt-post-card__title\"><a href=\"https:\/\/globaltax.com.uy\/en\/beneficial-ownership-uruguay\/\">Beneficial ownership in Uruguay: BCU register and obligations<\/a><\/h3>\n\t\t<p class=\"gt-post-card__excerpt\">Who is a beneficial owner in Uruguay (15%), which entities must file with the Central Bank, how, the 45 and 90-day deadlines and penalties.<\/p>\n\t\t<a class=\"gt-link\" href=\"https:\/\/globaltax.com.uy\/en\/beneficial-ownership-uruguay\/\">Read article<\/a>\n\t<\/div>\n<\/article>\n<\/div><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a3ef4f1 e-con-boxed gt-section gt-section--navy gt-contact-band e-flex e-con e-parent\" data-id=\"a3ef4f1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-31ff32f e-con-full gt-on-dark e-flex e-con e-parent\" data-id=\"31ff32f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-878b0db gt-eyebrow elementor-widget elementor-widget-heading\" data-id=\"878b0db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Contact<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aa6e34a gt-h2 elementor-widget elementor-widget-heading\" data-id=\"aa6e34a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Would you like us to review your case?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3435796 gt-lead elementor-widget elementor-widget-text-editor\" data-id=\"3435796\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The process starts with a free initial assessment. From there we define the scope, the type of engagement and the fee arrangement. We reply within one business day.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f601d69 elementor-widget elementor-widget-shortcode\" data-id=\"f601d69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t<dl class=\"gt-contact\">\n\t\t<div><dt>Address<\/dt><dd>Costa Rica 1651, Of. 7<br>11.500 Montevideo, Uruguay<\/dd><\/div>\n\t\t<div><dt>Email<\/dt><dd><a href=\"mailto:legal@globaltax.com.uy\">legal@globaltax.com.uy<\/a><\/dd><\/div>\n\t\t<div><dt>Phone<\/dt><dd><a href=\"tel:+59898791181\">(+598) 98 791 181<\/a><\/dd><\/div>\n\t\t<div><dt>Languages<\/dt><dd>Spanish, English and Portuguese<\/dd><\/div>\n\t<\/dl>\n\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6307e40 e-con-full gt-card gt-card--form e-flex e-con e-parent\" data-id=\"6307e40\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c800870 gt-form elementor-widget elementor-widget-shortcode\" data-id=\"c800870\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f21584-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"21584\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/24231#wpcf7-f21584-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"21584\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.7\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f21584-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<\/fieldset>\n<span class=\"gt-hp\" aria-hidden=\"true\" style=\"position:absolute!important;left:-9999px!important;width:1px;height:1px;overflow:hidden\"><label>Website <input type=\"text\" name=\"gt_website\" value=\"\" tabindex=\"-1\" autocomplete=\"off\"><\/label><\/span><input type=\"hidden\" name=\"gt_js\" value=\"\"><input type=\"hidden\" name=\"gt_t\" value=\"\"><div class=\"gt-form__row\"><label>Name <span class=\"wpcf7-form-control-wrap\" data-name=\"nombre\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" autocomplete=\"name\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"nombre\" \/><\/span><\/label><label>Email <span class=\"wpcf7-form-control-wrap\" data-name=\"email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" autocomplete=\"email\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"email\" name=\"email\" \/><\/span><\/label><\/div>\n<div class=\"gt-form__row\"><label>Phone \/ WhatsApp <span class=\"wpcf7-form-control-wrap\" data-name=\"telefono\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-text wpcf7-validates-as-tel\" autocomplete=\"tel\" aria-invalid=\"false\" value=\"\" type=\"tel\" name=\"telefono\" \/><\/span><\/label><label>Country of residence <span class=\"wpcf7-form-control-wrap\" data-name=\"pais\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"pais\" \/><\/span><\/label><\/div>\n<label>Area of enquiry <span class=\"wpcf7-form-control-wrap\" data-name=\"area\"><select class=\"wpcf7-form-control wpcf7-select wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"area\"><option value=\"\">Select an area<\/option><option value=\"Residency &amp; citizenship\">Residency &amp; citizenship<\/option><option value=\"Tax planning &amp; accounting\">Tax planning &amp; accounting<\/option><option value=\"Accounting services\">Accounting services<\/option><option value=\"Wealth planning\">Wealth planning<\/option><option value=\"Corporate &amp; international structuring\">Corporate &amp; international structuring<\/option><option value=\"Business legal advisory\">Business legal advisory<\/option><option value=\"Financial licences &amp; regulation\">Financial licences &amp; regulation<\/option><option value=\"Compliance &amp; governance\" selected=\"selected\">Compliance &amp; governance<\/option><option value=\"Notary services\">Notary services<\/option><option value=\"Real estate &amp; investment\">Real estate &amp; investment<\/option><option value=\"Asset recovery &amp; property disputes\">Asset recovery &amp; property disputes<\/option><option value=\"Other\">Other<\/option><\/select><\/span><\/label>\n<label>Message <span class=\"wpcf7-form-control-wrap\" data-name=\"mensaje\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"mensaje\"><\/textarea><\/span><\/label>\n<input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Send enquiry\" \/><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cbaf7a gt-form__note gt-small elementor-widget elementor-widget-text-editor\" data-id=\"9cbaf7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Your information is handled confidentially in accordance with our privacy policy.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Compliance and Governance Do it thoughtfully, without overcomplicating things GlobalTax asiste en el dise\u00f1o e implementaci\u00f3n de pol\u00edticas internas, procesos de cumplimiento y estructuras de gobernanza.\u2026<\/p>\n","protected":false},"author":28,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-24231","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance and Governance | GlobalTax<\/title>\n<meta name=\"description\" content=\"Consulting on compliance, AML\/KYC, governance, and data protection. 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