Ms Daniela Rey > Bruchou, Fernández Madero & Lombardi > Buenos Aires, Argentina > Lawyer Profile
Bruchou, Fernández Madero & Lombardi Offices
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Ms Daniela Rey
Miss Rey joined Bruchou, Fernández Madero & Lombardi in 2010 as member of the Firm’s Tax Department. She specializes in corporate tax advice matters, with special focus on domestic and international tax compliance, implementation of complex investment structures, e-commerce, and promotional regimes, among other matters.
Between June 2006 and June 2010 she was a member of Negri & Teijeiro, mainly conducting tax advice in transactional matters.
She has been a speaker in tax conferences and seminars and authored various articles, published in Argentina as well as abroad, including several collaborations for Periódico Económico Tributario (Ed. La Ley) and for the International Bureau of Fiscal Documentation (IBFD). In 2010 she submitted a position paper at the Second IFA Latin American Encounter held in Buenos Aires.
Since 2017, she has led the International Taxation Commission of the Unión Industrial Argentina.
Prior to her law degree, she graduated as a Graphic Designer at the School of Architecture, Design and Urbanism of the University of Buenos Aires (2000).
Spanish and English.
Argentine Association of Fiscal Studies and of the Bar Association of the City of Buenos Aires.
– Law School of the University of Buenos Aires.
– University of Texas at Austin (merit scholarship awarded by the University of Buenos Aires, Fall 2005).
– Austral University, Tax Law Specialization, 2009 (medal award for thesis work).
Argentina > Tax(Next Generation Partners)
The ‘all-star tax team’ at Bruchou, Fernández Madero & Lombardi continues to impress with its ‘deep and broad experience’ and ‘excellent senior partners’. The firm prides itself on the comprehensive coverage of its impressively wide-ranging practice, which spans corporate tax, domestic and international tax planning, and tax litigation — including criminal matters. Lawyers are noted for ‘understanding the business consequences of their advice’, with department head Matías Olivero Vila particularly highlighted for his ‘strategic mind’; he paired up with tax and customs specialist Liban Kusa (‘great knowledge of the tax environment’) to represent HSBC Bank in a high-profile case relating to alleged tax evasion. The same team is also advising the Association of Argentine Banks (ABA) on its Supreme Court challenge to the constitutionality of a turnover tax withholding regime created by the Province of Córdoba. In another contentious highlight, the group acted for American Express Argentina on a complex claim, which includes a challenge to the constitutionality of the tax rate applicable by the Tax Authority as regards recovery actions. On the transactional side, Ezequiel Lipovetzky and recently made-up partner Daniela Rey are advising CNH Industrial on corporate tax matters related to the merger of several Argentine companies into its subsidiary, Iveco Argentina. In addition, the firm provides ongoing tax counselling advice to Cargill, Despegar and Prosegur. The group also benefits from a talented second line of senior associates, which includes Nicolas Nogueira Castellini and Maximiliano Yudica Bartels. Senior counsel Jorge Damarco recently retired, while newly promoted partner Javier Malamud moved to Cerolini & Ferrari Abogados to establish its new tax practice.
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