Team<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
The firm's professionals<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tLawyers, 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.<\/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
\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\n\t\t\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t![\"Dr.](\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/marcelo-casciotti-equipo-globaltax.webp\")
\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\tManaging Partner<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Marcelo Casciotti<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tDoctor 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).<\/p>
He leads the firm and heads its legal structuring, legally grounded tax strategy and financial regulation matters.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Tax strategy<\/li>
- Financial regulation<\/li>
- Compliance<\/li>
- Governance<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
![\"Dra.](\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/sofia-requena-equipo-globaltax.webp\")
\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\tLawyer \u00b7 Corporate department<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Sof\u00eda Requena Mux\u00ed<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tDoctor of Law (Universidad de Montevideo, 2010), with more than fifteen years in the corporate departments of firms such as Sanguinetti-Foder\u00e9 Bragard, Ferrari-Curbelo and P\u00e9rez del Castillo y Asociados.<\/p>
Advises on corporate law, share purchase and shareholders\u2019 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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Corporate<\/li>
- Contracts<\/li>
- Due diligence<\/li>
- Data protection<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
![\"Dra.](\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/selene-lopez-selios-equipo-globaltax.webp\")
\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\tLawyer<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Selene L\u00f3pez Selios<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tLawyer (Universidad de la Rep\u00fablica, 2023), with a postgraduate degree in Family Law (Universidad de Montevideo) and a Corporate Compliance certification in progress (Uruguayan Compliance Association).<\/p>
She advises on corporate law, legal and tax residency, due diligence, and family and succession matters. Member of the Uruguayan Bar Association.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Corporate<\/li>
- Residency<\/li>
- Compliance<\/li>
- Family & succession<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
![\"Cra.](\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/andrea-blanco-simones-equipo-globaltax.webp\")
\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\tCertified public accountant<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tAndrea Blanco Simones, CPA<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tCertified public accountant (Universidad de la Rep\u00fablica, 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.<\/p>
Advises companies on tax, payroll and accounting matters.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Tax<\/li>
- Accounting<\/li>
- Payroll<\/li>
- Companies<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
![\"Cra.](\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/ana-ines-benia-equipo-globaltax.webp\")
\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\tCertified public accountant<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tAna In\u00e9s Benia, CPA<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tCertified public accountant (Universidad de la Rep\u00fablica, 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.<\/p>
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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Accounting<\/li>
- Taxes<\/li>
- Payroll<\/li>
- DGI & BPS<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
![\"Lic.](\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/oscar-martinez-izaguirre-equipo-globaltax.webp\")
\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\tInternational trade \u00b7 Business development<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tOscar Mart\u00ednez Izaguirre<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tDegree in Communication Sciences (Universidad de la Rep\u00fablica), with a postgraduate degree in Organisational Communication. He studied project management at Funda\u00e7\u00e3o Getulio Vargas and holds a Master in NLP and Coaching from the Brazilian Coaching Society.<\/p>
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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- International trade<\/li>
- Brazil<\/li>
- Market analysis<\/li>
- Innovation<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
![\"Marcia](\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/marcia-de-los-santos-equipo-globaltax.webp\")
\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\tExternal advisor \u00b7 Compliance & AML\/CFT<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tMarcia de los Santos<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tCompliance 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.<\/p>
AMLCA (FIBA \/ FIU) and CCRS (CipherTrace \/ Mastercard).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- AML\/CFT<\/li>
- KYC \/ KYB<\/li>
- FATCA<\/li>
- Securities market<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
![\"Dra.](\"https:\/\/globaltax.com.uy\/wp-content\/uploads\/2026\/10\/micaela-clavijo-equipo-globaltax.webp\")
\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\tExternal advisor \u00b7 Employment law<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Micaela Clavijo Hornes, Notary Public<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tLawyer and notary public (Universidad de la Rep\u00fablica), with a postgraduate degree in Applied Employment Law (Universidad de Montevideo). Previously at Ferrere and KPMG.<\/p>
Preventive employment advice, contracts and employment litigation for companies and individuals.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Employment law<\/li>
- Contracts<\/li>
- Notarial<\/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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
International network<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tMember of IR Global<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tGlobalTax is a member of IR Global<\/strong>, a multi-disciplinary professional services network that provides legal, accountancy and financial advice to companies and individuals around the world.<\/p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- 170+<\/strong>jurisdictions<\/span><\/li>
- 60+<\/strong>practice areas<\/span><\/li>
- 1,500+<\/strong>members worldwide<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
- A single point of contact in Montevideo, even when the matter involves several countries.<\/li>
- Access to the network’s local advisers in more than 170 jurisdictions.<\/li>
- Legal, tax and regulatory criteria coordinated across jurisdictions.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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.<\/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\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\tManaging Partner<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
Dr. Marcelo Casciotti<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tDoctor 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).<\/p>
He leads the firm and heads its legal structuring, legally grounded tax strategy and financial regulation matters.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Tax strategy<\/li>
- Financial regulation<\/li>
- Compliance<\/li>
- Governance<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
Lawyer \u00b7 Corporate department<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Sof\u00eda Requena Mux\u00ed<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tDoctor of Law (Universidad de Montevideo, 2010), with more than fifteen years in the corporate departments of firms such as Sanguinetti-Foder\u00e9 Bragard, Ferrari-Curbelo and P\u00e9rez del Castillo y Asociados.<\/p>
Advises on corporate law, share purchase and shareholders\u2019 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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Corporate<\/li>
- Contracts<\/li>
- Due diligence<\/li>
- Data protection<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
Lawyer<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Selene L\u00f3pez Selios<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tLawyer (Universidad de la Rep\u00fablica, 2023), with a postgraduate degree in Family Law (Universidad de Montevideo) and a Corporate Compliance certification in progress (Uruguayan Compliance Association).<\/p>
She advises on corporate law, legal and tax residency, due diligence, and family and succession matters. Member of the Uruguayan Bar Association.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Corporate<\/li>
- Residency<\/li>
- Compliance<\/li>
- Family & succession<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
Certified public accountant<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tAndrea Blanco Simones, CPA<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tCertified public accountant (Universidad de la Rep\u00fablica, 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.<\/p>
Advises companies on tax, payroll and accounting matters.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Tax<\/li>
- Accounting<\/li>
- Payroll<\/li>
- Companies<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
Certified public accountant<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tAna In\u00e9s Benia, CPA<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tCertified public accountant (Universidad de la Rep\u00fablica, 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.<\/p>
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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Accounting<\/li>
- Taxes<\/li>
- Payroll<\/li>
- DGI & BPS<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
International trade \u00b7 Business development<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tOscar Mart\u00ednez Izaguirre<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tDegree in Communication Sciences (Universidad de la Rep\u00fablica), with a postgraduate degree in Organisational Communication. He studied project management at Funda\u00e7\u00e3o Getulio Vargas and holds a Master in NLP and Coaching from the Brazilian Coaching Society.<\/p>
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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- International trade<\/li>
- Brazil<\/li>
- Market analysis<\/li>
- Innovation<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
External advisor \u00b7 Compliance & AML\/CFT<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tMarcia de los Santos<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tCompliance 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.<\/p>
AMLCA (FIBA \/ FIU) and CCRS (CipherTrace \/ Mastercard).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- AML\/CFT<\/li>
- KYC \/ KYB<\/li>
- FATCA<\/li>
- Securities market<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
External advisor \u00b7 Employment law<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Micaela Clavijo Hornes, Notary Public<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tLawyer and notary public (Universidad de la Rep\u00fablica), with a postgraduate degree in Applied Employment Law (Universidad de Montevideo). Previously at Ferrere and KPMG.<\/p>
Preventive employment advice, contracts and employment litigation for companies and individuals.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Employment law<\/li>
- Contracts<\/li>
- Notarial<\/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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
International network<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tMember of IR Global<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tGlobalTax is a member of IR Global<\/strong>, a multi-disciplinary professional services network that provides legal, accountancy and financial advice to companies and individuals around the world.<\/p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- 170+<\/strong>jurisdictions<\/span><\/li>
- 60+<\/strong>practice areas<\/span><\/li>
- 1,500+<\/strong>members worldwide<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
- A single point of contact in Montevideo, even when the matter involves several countries.<\/li>
- Access to the network’s local advisers in more than 170 jurisdictions.<\/li>
- Legal, tax and regulatory criteria coordinated across jurisdictions.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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).<\/p>
He leads the firm and heads its legal structuring, legally grounded tax strategy and financial regulation matters.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
- Tax strategy<\/li>
- Financial regulation<\/li>
- Compliance<\/li>
- Governance<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
Lawyer \u00b7 Corporate department<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Sof\u00eda Requena Mux\u00ed<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tDoctor of Law (Universidad de Montevideo, 2010), with more than fifteen years in the corporate departments of firms such as Sanguinetti-Foder\u00e9 Bragard, Ferrari-Curbelo and P\u00e9rez del Castillo y Asociados.<\/p>
Advises on corporate law, share purchase and shareholders\u2019 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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Corporate<\/li>
- Contracts<\/li>
- Due diligence<\/li>
- Data protection<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
Lawyer<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Selene L\u00f3pez Selios<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tLawyer (Universidad de la Rep\u00fablica, 2023), with a postgraduate degree in Family Law (Universidad de Montevideo) and a Corporate Compliance certification in progress (Uruguayan Compliance Association).<\/p>
She advises on corporate law, legal and tax residency, due diligence, and family and succession matters. Member of the Uruguayan Bar Association.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Corporate<\/li>
- Residency<\/li>
- Compliance<\/li>
- Family & succession<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
Certified public accountant<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tAndrea Blanco Simones, CPA<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tCertified public accountant (Universidad de la Rep\u00fablica, 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.<\/p>
Advises companies on tax, payroll and accounting matters.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Tax<\/li>
- Accounting<\/li>
- Payroll<\/li>
- Companies<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
Certified public accountant<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tAna In\u00e9s Benia, CPA<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tCertified public accountant (Universidad de la Rep\u00fablica, 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.<\/p>
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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Accounting<\/li>
- Taxes<\/li>
- Payroll<\/li>
- DGI & BPS<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
International trade \u00b7 Business development<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tOscar Mart\u00ednez Izaguirre<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tDegree in Communication Sciences (Universidad de la Rep\u00fablica), with a postgraduate degree in Organisational Communication. He studied project management at Funda\u00e7\u00e3o Getulio Vargas and holds a Master in NLP and Coaching from the Brazilian Coaching Society.<\/p>
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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- International trade<\/li>
- Brazil<\/li>
- Market analysis<\/li>
- Innovation<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
External advisor \u00b7 Compliance & AML\/CFT<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tMarcia de los Santos<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tCompliance 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.<\/p>
AMLCA (FIBA \/ FIU) and CCRS (CipherTrace \/ Mastercard).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- AML\/CFT<\/li>
- KYC \/ KYB<\/li>
- FATCA<\/li>
- Securities market<\/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<\/div>\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\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\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
External advisor \u00b7 Employment law<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tDr. Micaela Clavijo Hornes, Notary Public<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tLawyer and notary public (Universidad de la Rep\u00fablica), with a postgraduate degree in Applied Employment Law (Universidad de Montevideo). Previously at Ferrere and KPMG.<\/p>
Preventive employment advice, contracts and employment litigation for companies and individuals.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- Employment law<\/li>
- Contracts<\/li>
- Notarial<\/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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\n\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t
International network<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\tMember of IR Global<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\tGlobalTax is a member of IR Global<\/strong>, a multi-disciplinary professional services network that provides legal, accountancy and financial advice to companies and individuals around the world.<\/p>
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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- 170+<\/strong>jurisdictions<\/span><\/li>
- 60+<\/strong>practice areas<\/span><\/li>
- 1,500+<\/strong>members worldwide<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t- A single point of contact in Montevideo, even when the matter involves several countries.<\/li>
- Access to the network’s local advisers in more than 170 jurisdictions.<\/li>
- Legal, tax and regulatory criteria coordinated across jurisdictions.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
- 60+<\/strong>practice areas<\/span><\/li>
- 170+<\/strong>jurisdictions<\/span><\/li>
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