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Because our firm has its head office in Montevideo,
headquarters of the MERCOSUR, and uses the tax and financial
advantages that Uruguayan law provides – especially as
regards to the Financial Investment Corporations (Law 11.073)
–, for the past 30 years we have developed a department that
specializes in advising international clients by determining
the best strategies to develop business between third party
countries, protect corporate assets, asset management,
financial investments and foreign company control.
An efficient legal structure
as well as international equity and fiscal planning require an
analysis of the laws of different countries, their tax
regulations, as well as double taxation treaties.
In order to achieve that
objective we have offices in Buenos Aires (Argentina) and
Porto Alegre and Sao Paulo (Brazil) and maintain a direct
relationship with The Premier Group, a consultancy
organization with headquarters in London and offices in
Lisbon, Barcelona and Gibraltar. We are also in direct contact
with the main law and accounting firms in Panama, BVI,
Bahamas, Isle of Man, Luxemburg, Holland, and the USA (New
York, Miami and Delaware)
Services
rendered in this area include:
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Incorporation or setting up on-shore and off-shore
companies.
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Analysis of the use of companies of other jurisdictions.
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Tax and financial planning.
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Administration of companies and structures, including
registered domicile, accounting, drafting of Board of
Directors minutes and minutes of General Meetings.
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Provision of directors for companies.
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Trustee services, funds transfers, contracts for purchase
and sale of shares.
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Opening and management of bank accounts and obtaining
credit cards.
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Issue of certificates and documents authenticated by
foreign consulates or The Hague Apostille.
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Setting up off-shore banks in Uruguay.
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Duty Free Zone and Free Ports services, with the
advantages involved in implementing undertakings and
projects at the local or regional level.
Contact persons:
Oscar J. Montaldo,
C.P.A.,
o.montaldo@montaldoyasociados.com.uy
Gabriela Montaldo,
C.P.A.,
g.montaldo@montaldoyasociados.com.uy
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