OTEGUI, Javier
Certified Public Accountant
Partner
T (598) 2902 1515 ext. 220
F (598) 2902 5454

 

Javier Otegui works in the “Tax Advisory” and “ Tax compliance, Accounting and Outsourcing” Departments. 

Within the Tax Department his practice includes tax advice for corporations established in Uruguay, with activities both in national territory and abroad, and tax advice for High Net Worth Individuals (HNWI) and tax residents in Uruguay.

As part of the Tax Advisory and Accounting and Outsourcing Departments, his practice includes accounting advice, taxation, payroll, and corporate advice for corporations established in Uruguay.

His experience includes advice for companies in the following activity sectors:

  • Agribusiness
  • Construction |  Infrastructure
  • Consumer Goods | Food | Retail
  • Developers
  • Energy
  • Entertainment | Media
  • Laboratories | Pharmaceutical
  • Mining | Metallurgical
  • Ports |  Free Zones | Logistics
  • Software
  • Trading International 

Master in Tax Law from the School of Law of the University of Montevideo – UM.

First Grant Thornton International Tax Academy on international tax planning in London (2012).

Professor of “ Special tax regimes linked to source issues” in the Master´s degree in Tax Law of the School of Economics, University of Uruguay and Professor of Taxes 2 in the School of Economics of the Universidad Católica del Uruguay. He was a professor in 2010 and 2011 of the Master's degree in Accounting and Taxes of the ORT University of Uruguay in “Offshore Taxation” 

He is a member of the Association of Accountants of Uruguay, the Uruguayan Institute of Tax Studies and of the International Fiscal Association.

Publications

“Analysis of regulations and practical implementation of the identification and registration of nominative shareholders and final beneficiary” - Revista Tributaria 264, Uruguayan Institute of Tax Studies, year 2018.

"Methods to avoid double taxation in Latin America" ​​- Revista Tributaria 256, Uruguayan Institute of Tax Studies, year 2017.

“Interest deductibility: the implementation of BEPS Action 4”  – International Fiscal Association – London Congress 2019.

Conferences

National Rapporteur on the 8th meeting Regional Latin American IFA 2016 in Lima on the topic Methods to Avoid Double Taxation in Latin America.

Panelist at 11th meeting Regional Latin American IFA 2019 in Panama on the topic:  “Ten years after the worldwide financial crisis: current conditions of the transparency measures in Latin America”.

He has lectured in Tax Affairs in Uruguay and abroad.

 

Languages

 

Spanish, English, Portuguese.