Services

We offer businessman and foreigners the comparative advantages our financial centre has to offer, in order to use Uruguay as an international platform for business

We want our clients to benefit from the most favourable international tax planning, through the advantages offered by our financial centre in an independent way or combined with other jurisdictions.

We provide consultancy on different subjects: international tax planning, alternative’s analysis, fiscal structures, fiduciary operations, corporative services, legal, notarial, accountancy, auditing, foreign trade, free trade zone, free port and financial services. Lately we have included, guidance to obtain international credits, international contacts for the commercialization of your products, complete agribusiness advice, real estate and company payments in the region.

Our services include:

1. Financial, Legal and Accounting Advice

We offer complete advice in legal, accounting, tax and administrative matters. Among them, we highlight the following:

• Establishment, administration and selection of offshore or fiduciary structures.
• Assistance in foreign trade operations: establishment of trading companies, elaboration of contracts and invoicing, among others.
• Tax structure optimization (tax planning) with adequate use of double taxation treaties.
• Investment options. We prepare portfolios of financial investments and management of securities and fiduciary services taking into account each client’s needs, in a secure and transparent manner, by means of sound agreements with prestigious bank institutions.
• Guidance for your clients to obtain international credits.

2. Structuring of Assets Protection

Assets protection operations to protect clients personal property and/or corporate property.
We highlight the use of offshore companies and other protection structures from different countries:

On shore companies.
Off-shore companies.
Trusts.
Foundations.

3. Administrative and Accounting services

We stand out, among others, the following services:

• Establishment, sale (already organized companies) and administration of companies in most international jurisdictions.
· Administration includes accounting, preparation of balance sheets and tax payment.

We also provide:

•Fiscal, postal and mail domicile of companies.
• Provision of professional directors.
• Nominative members.
• Possibility of acting as proxies at Meetings of Stockholders or Meetings of the Board of Directors.
• Complete secretary services and offices available for meetings for clients.
• Virtual office.
• Translation.

Our teem include Accounters specialize in national and international tax law in most international jurisdictions.

With them, our clients have accurate balance sheets elaborations and tax payments, in most international jurisdictions.

4. Foreign Trade Advice

Among the services offered in this area the following are included:

• Advice in foreign trade transactions (imports and exports), through trading companies from different jurisdictions. Guidance for importers and exporters, to obtain finance for their trading operations through Uruguayan Banks.
• Sale and representation by order and on account of the client.
• Monitoring of operations before banks, suppliers, transport companies, insurance companies, freights forwarders, among others.
• Issue of bills, packing lists and other foreign trade documentation, in compliance with legal and bank rules.
• Assistance in opening and management of current accounts in national and international banks.
• Advice and assistance in operations through Uruguayan Free Trade Zones and Free Port. Our firm, has a special agreement for the advice of operations involving the Uruguayan Free Port, with its biggest private operator, “Rilcomar SA”.
• International contacts for the commercialization of your clients products.

5. Legal Services

Advice and Consultancy on Tax Law, Commercial Law, Bank Law, Civil Law, Administrative Law, Labour Law, Sports Law, Environment and Technological Law. We provide information on notary matters, offering formal instrumentation in all the acts or business were it is necessary or convenient for a Notary to intervene. Guidance and Sponsorship in the litigious area, including representation, sponsorship, and management of all type of legal procedures (ordinary and extraordinary procedures, executive procedures, cautions and other preparatory measures) held in courts. Representation, sponsorship and management in all type of administrative procedures (petitions, administrative appeals, hearings, among others) held in any Organ of Government. Company payments in the region.

6. Complete Guidance in agribusiness and real estate

Complete guidance in agribusiness and real estate. Including selling and administrating fields and urban properties. We also provide assistance to elaborate rural projects, exportations, importations, business involving commodities, along with other operations.

To provide these services, our Firm, has a special agreement with one of the most prestigious specialized company, with more than 30 years in the market, “Vargas Ltda. - Rural and Real estate business-”.