Adscripta a la gerencia in Banca Mayorista | Banco Itaú Uruguay
Chief compliance officer | Puente Corredor de Bolsa
General counsel and contract manager - compliance officer | CIEMSA
Legal coordinator of financial alliances and resource mobilisation | CAF – Banco de Desarrollo de América Latina y el Caribe
Head of legal, compliance and public policy lead - Uruguay, Bolivia & Paraguay | Roche International
Bruno Bertolotti is head of legal and compliance, and leads the policy team at Roche for Uruguay, Bolivia and Paraguay. He has over 13 years of experience working in the...
Legal director and insitutional relations | Corporación América
Deputy general counsel | Corporación América Airports
Legal and compliance manager of Uruguayan operation | CBC INTL (Grupo Mariposa)
Senior Counsel (lead counsel/legal manager for Paraguay) - Chief Compliance Officer | Peninsula Investments Group
Abogada principal y coordinadora dirección de asuntos legales de tesorería y pasivos | CAF – Banco de Desarrollo de América Latina y el Caribe
Cecilia’s professional practice has focused on corporate, contractual, banking, and financial markets areas. She has advised various national, international, and multilateral companies on matters related to the capital markets, including...
Gerente de Legales, Compliance y Asuntos Regulatorios | GDN UY
General counsel | Peninsula Investments Group
Gaston is the general counsel of Peninsula Investments Group. He has over 14 years of experience, earned his L.L.M. from Columbia University (New York) and his J.D. from the Universidad...
Legal and contract management manager | Consorcio Constructor Ferrocarril Central
Corporate Vice-President Legal, Compliance, Operational Risk, and Information Technology | SURA Asset Management
Senior Legal Counsel/ Security Services Iberoamerica | Securitas Uruguay
Corporate lawyer | Winterbotham Fiduciaria Administradora de Fondos de Inversion
Director of institutional relations and regulation | Telefonica Uruguay
Director of legal affairs | Perficient Latin America
Head of legal, sustainability and corporate affairs | Softys Uruguay
Legal manager | Compañía Forestal Uruguaya (COFUSA and Urufor)
Head of legal, risk and compliance | Securitas Uruguay
I am thrilled to present, on behalf of The Legal 500, the latest edition of the GC Powerlist: Uruguay. This eagerly awaited publication celebrates the exceptional achievements of the nation’s leading in-house lawyers.
This edition showcases the significant impact of in-house counsel on businesses in Uruguay, emphasising their expertise, leadership, and unwavering dedication to excellence. This year’s edition celebrates their remarkable achievements and inventive strategies as they navigate an ever more intricate and demanding landscape.
Readers will find detailed profiles and exclusive interviews with the most esteemed and influential in-house lawyers from diverse industries in Uruguay. These professionals exhibit remarkable expertise in shaping legal strategy, managing risks, and delivering strategic guidance to their organisations. Their accomplishments not only serve as an inspiration to the legal community but also highlight the crucial role in-house lawyers play in driving their companies’ business strategies and overall success.
Our research focused on highlighting the pivotal role of legal departments in safeguarding their organisations against instability and crises. As José Juan Gari Schauricht, Director of Legal, Risk, and Compliance at Aiva, notes, “I view crises as opportunities for organisational growth. For legal, compliance, and risk management teams, they represent moments to shine in environments where other departments, such as sales, often take the spotlight. To excel, it is crucial to align with the company’s overarching strategy and senior management. Understanding business objectives allows us to identify potential risks before they arise and to regularly develop and update crisis scenarios. Furthermore, outlining possible issues and integrating action plans within the organisation’s overall crisis management strategy is imperative. During a crisis, teamwork and communication—both internal and external—are essential, alongside ensuring compliance and collaboration across teams. Strong leadership skills, in conjunction with legal expertise, are crucial for maintaining stability.”
Our findings also emphasise the ongoing need for enhanced risk assessment and management, as well as improved communication with other departments to build organisational resilience. Carolina Rodríguez Zunino, Deputy General Counsel at Corporación América Airports, aptly describes the situation: “The legal landscape can shift rapidly during crises, often due to significant changes in legislation or the introduction of urgent regulations. I prioritise flexibility in our legal strategies and continuously map the situation in the countries where we operate, evaluating how our peers are responding […] It is also crucial to share as much information as possible with our team and colleagues in other areas, as well as to clarify the rationale behind significant decisions or those affecting the team or the company. Ultimately, collaborating closely with management ensures our legal approaches align with the company’s objectives, contributing to resilience and long-term success.”
Within this publication, readers will find exclusive content addressing various pertinent topics and challenges faced by Uruguay-based in-house lawyers and their teams. Through their experiences and insights, we aim to provide a comprehensive overview of the legal landscape in Uruguay, highlighting the indispensable role played by in-house legal teams.
We extend our heartfelt gratitude to all the featured in-house lawyers for their invaluable contributions and for generously sharing their professional journeys with us. We are proud to present this distinguished list, showcasing Uruguay’s most outstanding, dedicated, and celebrated in-house lawyers.
Sara Maggi| Deputy Editor – The Legal 500 GC Powerlist Series
On November 28th, The Legal 500, in exclusive partnership with Ţuca Zbârcea & Asociaţii, proudly unveiled the GC Powerlist: Romania 2024. The highly anticipated event took place at the elegant Restaurant Diplomat in Bucharest, gathering Romania’s most accomplished corporate lawyers to celebrate their outstanding achievements.
The evening began with a warm welcome from Francisco Castro, research editor at The Legal 500, and responsible for the publication’s development. In his opening remarks, Francisco emphasised the importance of the GC Powerlist in recognising the excellence of Romania’s in-house legal professionals. He detailed the rigorous selection process and applauded the honourees for their significant contributions to the legal field. Francisco also shared key insights from the research, spotlighting the exceptional talent of those featured in the Powerlist.
Following this, Gabriel Zbârcea, Managing Partner at Ţuca Zbârcea & Asociaţii, took the stage to extend his heartfelt congratulations to the recipients. He highlighted the pivotal role in-house lawyers play in driving legal innovation and supporting business success, paying tribute to the dedication and excellence of the honourees.
The keynote address was delivered by Dragoș Anastasiu, President of the Eurolines Group in Romania. Drawing from his vast experience as a renowned entrepreneur, Dragoș delivered an inspiring speech that resonated deeply with the audience, marking one of the evening’s highlights.
With over 140 attendees, the launch of the GC Powerlist: Romania 2024 was a resounding success. The event celebrated the best and brightest of Romania’s in-house legal community, reinforcing the Legal 500’s commitment to showcasing and supporting their invaluable contributions to the profession.
The Legal 500 extends its sincere gratitude to Ţuca Zbârcea & Asociaţii, our key partners in Romania, for their unwavering support and looks forward to returning early next year to host its annual GC Summit conference.