Services

We provide comprehensive advice and professional services to individuals, families and companies, in Uruguay and internationally.

Tax, accounting and audit

Tax advice, accounting services and audit for individuals and companies, at domestic and international level.

Tax

Domestic and international tax planning and advice, including compliance with tax obligations for individuals and companies.

  • Tax planning for transactions and investments
  • Preparation and filing of tax returns
  • Tax residence and benefits for new residents
  • Double taxation treaties
  • Investment promotion, tax incentives and free trade zones

Accounting

Accounting services, payroll, preparation of financial statements and management reporting for companies.

  • Bookkeeping and preparation of financial statements
  • Payroll and social security contributions
  • Monthly and annual closings
  • Management reports for partners, directors and parent companies

Audit

Audits and reviews of financial statements, as well as other professional reports for partners, investors, financial institutions and public bodies.

  • Audit of financial statements
  • Limited reviews and compilation engagements
  • Reports for banks, public bodies and tenders
  • Review of procedures and internal controls

Administration and compliance

Company administration services and regulatory compliance advice, in Uruguay and abroad.

Administration

Management and administration of companies and other structures, in Uruguay and abroad, with personal attention and ongoing follow-up.

  • Payments, collections and banking
  • Filings with DGI, BPS and other authorities
  • Maintenance of corporate books and records
  • Coordination with advisers and service providers in other jurisdictions

Compliance

Advice and assistance on anti-money laundering, due diligence and compliance with regulatory and reporting obligations.

  • Anti-money laundering policies and manuals
  • Customer due diligence (KYC)
  • Beneficial ownership reporting to the BCU
  • Tax information exchange (CRS and FATCA)
  • Risk assessment and implementation of compliance procedures

Fiduciary services

Establishment, implementation and administration of fiduciary structures in Uruguay and other jurisdictions, through our specialized companies.

  • Establishment and administration of fideicomisos in Uruguay, through INGLOBAL SERVICIOS FIDUCIARIOS S.A.
  • Administration of trusts and other international fiduciary structures
  • Coordination with the client's advisers and professionals in different jurisdictions
  • Acting as trustee through our trust companies in New Zealand and the US Virgin Islands (USVI)

Meet our international trust companies

Contact

Our team is here to help with your inquiries.

Offices
Avenida Rivera 6329, Office 101
CP 11500 Montevideo, Uruguay
Zonamerica, Edificio Quantum, Office 001
CP 91600 Montevideo, Uruguay
Office Punta building, Office 202
Av. Italia Parada 4, Punta del Este, Uruguay
Email
[email protected]
Phone
+598 2605 4155