Deloitte S.C. > Montevideo, Uruguay > Firm Profile

Deloitte S.C. Offices

Deloitte S.C.
JUNCAL 1385
(E/ RINCÓN Y PZA. INDEPENDENCIA)
11000 MONTEVIDEO
Uruguay
Visit website

Deloitte S.C. > The Legal 500 Rankings

Uruguay > Banking and finance Tier 4

Deloitte S.C. offers ‘precise’ counsel and ‘innovative solutions’ on public and private offerings, trust structuring and project finance, and also provides regulatory advice. Javier Domínguez, who specialises in banking, financial and securities law and brings 12 years’ experience to the table, leads the practice alongside Juan Bonet, who has a background in tax law and advises clients from the finance sector. Senior associate María José Echinope departed in June 2022.

Practice head(s):

Juan Bonet; Javier Domínguez

Testimonials

‘The quality of the deliverables is excellent, without errors and the advice is very accurate and adjusted to the local market.’

‘Javier Dominguez is an expert in the stock market arena and is proactive in maintaining relations with the regulator.’

‘It compares favorably with other teams from other law firms due to its existing knowledge, experience, and solidity in relation to banking law and financial markets.’

‘Experience, capacity, knowledge, solidity and security in their answers.’

Key clients

Corredor de Bolsa Sura

Afap Sura

Afisa Sura

Sura Asset Management

Inswitch

BBVA

Iberpapel

Nobilis Corredor de Bolsa

Gastón Bengochea & Cía. Corredor de Bolsa

Victor Paullier y Cía. Sociedad de Bolsa

Puente Corredor de Bolsa

Work highlights

  • Assisted Nobilis Corredor de Bolsa with a digital onboarding process.
  • Provided day-to-day counsel to Sura Asset Management Group.

Uruguay > Tax Tier 4

The tax practice at Deloitte S.C. is making a name for itself in the Uruguayan market, offering ‘very high quality’ counsel on matters including audits, tax compliance, tax business restructuring and day-to-day tax guidance. Clients from the banking, energy, retail and consumer services sectors seek out the team for its ‘very good knowledge of local and international tax law’. Practice head Juan Bonet is experienced in both tax and financial law and is praised for being ‘willing and client-focused’. Senior associate Guillermo Lorbeer provides key support.

Practice head(s):

Juan Bonet

Testimonials

‘It is a very high quality team.’

‘Very good technical knowledge and very good knowledge of the tax administration and its operating logic.’

‘Our project would have been impossible to achieve had it not been for the legal and tax expertise of Deloitte.’

Key clients

InterEnergy Holdings

Pluspetrol

Alicorp

Herbalife

República Negocios Fiduciarios

Canarias

Prodhin

Enrique Quinteros

Kielder Agro

Work highlights

  • Assisted Alicorp with day-to-day tax support and counsel on tax planning.
  • Advised InterEnergy and five other companies on the tax implications of the $15m acquisition of three wind farms in Uruguay.
  • Acted for yerba mate producer Canarias in two lawsuits claiming the refund of taxes paid that were declared unconstitutional by the Supreme Court.

Deloitte S.C. > Firm Profile

Skilled and experienced Deloitte Legal* professionals work together with other Deloitte professionals in tax, consulting, risk- and financial advisory to guide their clients through a project in a coordinated way around the world. Deloitte Legal, present in over 84 countries, is able to provide holistic guidance around strategic business decisions as well as offer support services that can increase efficiency and reduce the cost of some routine legal activities. As part of the global Deloitte professional services network, Deloitte Legal helps you in delivering multinational legal solutions that are consistent, technology-enabled, tailored, and sensitized.

Deloitte Legal* offers competent yet pragmatic advice in many fields of national and international business law. Our professionals provide tailored solutions for demanding projects and complex domestic and international transactions. And we offer even more: Multidisciplinary advice incorporating tax, consulting, risk- and financial advisory.

Whether family-owned smaller and medium-sized companies, listed stock corporations or international groups of companies—with our service lines commercial, corporate/M&A, employment law and benefits, and legal management consulting, we cover those fields of business law that are important for our clients.

Collecting and combining multidisciplinary expertise in our industry groups Financial Services, Energy, Resources and Industrials, Consumer, TMT, and LSHC enables us to render interdisciplinary advice which anticipates industry- or sector-specific trends and developments. And thereby help our clients to face the challenges of an ever-changing regulatory and economic environment.

We understand legal advice not as an isolated component, but as a contribution to a comprehensive solution of the issues that our clients face. Working together with our Deloitte colleagues we can help our clients in taking informed decisions in the context of legal as well as other business considerations.

* “Deloitte Legal” means the legal practices of Deloitte Touche Tohmatsu Limited member firm affiliates that provide legal services. For legal and regulatory reasons, not all member firms provide legal services.



Comparative Guides