Address:
Francisco Garcia Cortinas 2357
Piso 10
Montevideo, CP 11300
Uruguay
Senior Associate, Corporate and Private Wealth Law Director: Santiago Gortari Scheck
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Managing Partner & CEO: Juan Ignacio Fraschini
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Operations Manager: Santiago Giallorenzo
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Associates: 5 Lawyers and 8 CPAs
Languages: English, German, Spanish
International Offices: Montevideo, Madrid and Miami
Innovation Legal | Tax | Tech is an international legal, tax and private wealth consulting firm, funded in 2009. Its client-oriented strategy over these 15 years has led the company to strategically locate its offices in Madrid, Miami and Montevideo. Together with its professionals and allies spread throughout the world, the firm has a global presence, while guaranteeing excellence in the provision of services, offering its clients tailored designed solutions and high standards of quality and confidentiality.
Main Areas of Practice
Innovation Legal | Tax | Tech offers a wide variety of services in charge of senior professionals, who will guide its clients in their business growth and development, management and internationalization. Among Innovation Legal | Tax | Tech specialization and focus, clients will have access to:
International Work
Innovation Legal | Tax | Tech has both local and international clients, with cross-border operations. Some of Innovation Legal | Tax | Tech top clients and current services rendered are:
Corporate tax matters:
Tax advisory:
Indirect tax:
Private Wealth Services
We are advising a Uruguay-based fintech startup company that provides an open banking platform to LATAM customers. We reviewed their former corporate structure (a Delaware Corporation) and designed a whole new corporate and operational structure, much more efficient from a tax perspective and also considering their goals to seek funding and the interests of their current Seeds Round investors.
We assisted on the set up a Cayman Holding company, designed various investment schemes (which included several company cap tables and shareholding strategies), drafted all relevant documents to close the Seeds Round and advised the company on their negotiations with their investors.
Also, we advise on a daily basis on local and international corporate tax issues, taxation of employees and contractors, etc. Currently, we are advising the company in a potential acquisition by a Swedish Company.
Innovation Legal / Tax / Tech has successfully advised Prometeo OpenBanking, a uruguayan FinTech with presence in Latam, in its due diligence as legal and tax advisors, to close its Series A Fundraising in the amount of USD 13MM.
Madrid, Spain:
Calle Príncipe de Vergara, Nº 132, C.P. 28002
Phone: +34 651 418 912
Contacts: a.cat@innovation.tax
Miami, USA:
848 Brickell Avenue, Suite 600, FL 33131
Phone +598 2716-7042
Contacts: ji.fraschini@innovation.tax & i.canepa@innovation.tax
Montevideo, Uruguay (Headquarters):
Francisco García Cortinas 2357, Plantas 9 y 10, CP 11300
Phone: +598 2716-7042
Contacts: s.gortari@innovation.tax & s.giallorenzo@innovation.tax