Firm Profile

Innovation Legal | Tax | Tech

High Net Worth Guide 2023

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High Net Worth

Innovation Legal | Tax | Tech

Innovation Legal | Tax | Tech

Contact number

(+598) 2716 7042

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About

Provided by Innovation Legal | Tax | Tech
High Net Worth

Managing Partner & CEO: Juan Ignacio Fraschini

Associates: 5 Lawyers and 8 CPAs

Languages: English, German, Spanish

International Offices: Montevideo, Madrid and Miami


Firm Overview

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 Tax Planning: tailor-made and tax efficient solutions for all types of international transactions, advisory on participation exemptions, inheritance structures products, corporate tax, and transfer pricing within others


  • Private Wealth Services: extensive experience in structuring, advising and estate planning, assuring its clients full asset protection and confidentiality


  • Corporate Services: company set up, maintenance, bank account openings, accounting and tax compliance services, M&A and several other services to comprehensively address this delicate task and comply with each jurisdictions’ requirements and terms


  • Establishment of Trusts and Foundations: design and implementation of tailor-made vehicles to help its clients protect their assets and help them in their succession planning, while also providing fiduciary services when required


  • CRS and FATCA advisory


  • Immigration: advisory on tax residency, to families and individuals. Innovation Legal / Tax / Tech provides assistance and guidance to clients interested in moving abroad, to achieve legal and tax residence in jurisdictions with a beneficial tax burden through direct investment


  • Legal Tech Services: Innovation Legal / Tax / Tech provides legal services for Tech, FinTech, LabTech and AgriTech startups, offering innovative solutions and support during daily operations and business growth. We provide flexible and tailor-made special purpose vehicles (SPVs) for entrepreneurs and investors, tax advice on royalties, interests or dividends distributions, internationalization of business and permanent establishments that adapt to constant development of tech companies and their regulations. Moreover, we design, select and implement structures to attract investors or hold intangibles assets


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:

  • Southgenetics (LabTech): Tax and Corporate restructuring in Latin America, with M&A and permanent legal advice.
  • Prometeo (FinTech): Tax and Corporate restructuring and permanent international tax advice.
  • Data 4 Sales (Data Analytics) : Tax and Corporate restructuring, assistance in the capital raising process and permanent international tax advice.
  • Steriale (LabTech) : Tax and Corporate restructuring in the US, Europe and Latin America for operational and patent affairs.
  • Order Eat (Software Solutions) : Tax and Corporate restructuring, assistance in the capital raising process and permanent international tax advice.
  • Line Up Surf (Weather Technology Services): Tax and Corporate restructuring, assistance in the capital raising process and permanent international tax advice.


Offices:


Madrid, Spain: Calle Príncipe de Vergara, Nº 132, C.P. 28002 / Phone: +34 651 418 912 / Contacts: [email protected]

Miami, USA: 848 Brickell Avenue, Suite 600, FL 33131 / Phone +598 2716-7042 / Contacts: [email protected] & [email protected]

Montevideo, Uruguay (Headquarters): Francisco García Cortinas 2357, Plantas 9 y 10, CP 11300 / Phone: +598 2716-7042 / Contacts: [email protected] & [email protected]

Ranked Offices

Provided by Innovation Legal | Tax | Tech

Uruguay - Head office

Innovation Legal | Tax | Tech rankings

High Net Worth Guide 2023
Uruguay
Private Wealth Law
1 Department
1 Ranked Lawyer
Department
Private Wealth Law
2
Private Wealth Law
2
Band 2
Lawyers
Juan Ignacio Fraschini
1
Juan Ignacio Fraschini
Head of Private Wealth Law
1
Band 1