Article
Jiménez de Aréchaga led the acquisition of supermarket chain Tienda Inglesa
Jiménez de Aréchaga led the acquisition of this important supermarket chain in Uruguay.
Jimenez de Arechaga, Viana + Brause
- Article
The BCU Now Requires The Registration Of Ultimate Beneficiaries And Holders Of Registered Shares
Uruguayan Law 19484 requires resident (and some non-resident) entities to identify and inform their ultimate beneficiaries and holders of equity and nominative shares.TMF Group BV - Article
Regulatory Decree Of Fiscal Transparency Law
On June 26, 2017, the Executive Branch regulated the law that governs, among other matters, the obligation of commercial companies and other entities based in Uruguay to identify the ultimate...Ferrere - Article
Reformas en la Ley de Promoción y Defensa de la Competencia
El Parlamento aprobó con fecha 20 de setiembre de 2019 la Ley N° 19.833, la cual tiene por objeto perfeccionar disposiciones de la Ley de Promoción y Defensa de la CompetenciaGalante & Martins
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