Estudio Kaplan is a firm that advises companies and entrepreneurs since 1974. It operates in the form of a sole proprietorship whose owner is  Accountant Alfredo Kaplan and a limited liability company composed  by the Accountant Alfredo Kaplan, the accountant Victoria Buzetta and the Accountant Jorge Valdez registered with the Central Bank of Uruguay.

The growth of the firm has developed from a tax specialization in its beginnings to incorporating, in the course of the years, other areas of specialization such as finance, costs, management control and audit.

Structure and organization

Our firm is composed by a group of professionals organized in two large business segments. There is A department dedicated to providing accounting and tax advice, leaded by accountants with specialization in various sectors of activity,; for instance, civil works for offices, civil works for housing, shopping centers, hotels, pharmaceutical industry, textile, filmography, financial services, agriculture, livestock services, transport, wholesale and retail trade. Also, there is an audit and consulting department, composed by auditors with experience in external and internal audits, and consulting work

The group is led by  Accountant Alfredo Kaplan who is the main partner of the firm. Responsible for the coordination and supervision of the work on Auditing, Consulting, Accounting and Tax Advice.

Other credentials that support our experience

Our firm is part of the external auditors of the Central Bank of Uruguay - BCU register since December 2008. This makes us eligible for financial institutions, insurance companies, pension fund managers, intermediaries of securities, issuers of public offerings and other drafts that, according to the central bank regulations, require a qualified auditor with experience in the branch.

Services  provided by the company

 Tax advice | Transfer Pricing Study | Tax planning

Audit of Financial Statements and Limited Review Reports | Evaluation of internal controls

Diagnosis of cost management

Purchase due diligence

Investment projects

Control of compliance Act of Outsourcing

Audit of Prevention of Money Laundering and Financing of Terrorism

EXPERIENCE IN ASSISTING FOREIGN INVESTORS

SHIMANO – Japan

LABORATORIOS CALIER – Spain

DUTY FREE AMERICAS – Panama

ASCENSORES SCHINDLER –  Switzerland

AXXIOME – Germany

BO CONCEPT – Denmark

NITROQUIMICA – Brazil

TACA – Peru

AVIANCA – Colombia

MASVISION – Holland

MDT GLOBAL – Argentina

METROCORP - GRUPO CMF – Argentina

COLUMBUSNET – Argentina

PHOENIX MECANO – Germany

Grupo ONIX – Spain

BIPEMAR – Chile