Advice on Off-Shore Activities

In comparison with other countries, Uruguay offers the investor the tradition of political and social stability and a system of free exchange and transfer of capital and dividends.

PKF CHIARINO & ASOCIADOS maximizes the fiscal benefits thanks to a good knowledge of all the rules and all the options of general investment.

Advice in offshore activities - PKF CHIARINO & ASOCIADOS specializes in the different off-shore activities regime. It offers advice and support from the company installation until its activity is operative.
The main off shore activities that can be carried out through Uruguayan companies are:

• Cash management, investment portfolios, holding, posession of real estate and intangibles , trading, services, regional centers of distribution

Free Zones - They are areas of the national territory created and isolated that the Executive Power declares subject to the Free Zone regime. The Free Zones are used to develop all type of commercial, industrial and services activities.

PKF CHIARINO & ASOCIADOS carries out all the necessary works for the incorporation and putting into operation of the company.

Financial Investment joint-stock companies (S.A.F.I.) - S.A.F.I, that come from a regime created in 1948, are stock companies of investment used to carry out operations between countries that generate benefits which are exempt from income tax. PKF CHIARINO & ASOCIADOS advises clients in the necessary steps for its incorporation and installation. It offers fiscal and accounting advice on the operative and formal operation of this type of companies.

Person in Charge: CPA Juan Antonio Chiarino