Versión Español
Contacto

SEBASTIáN ARCIA
Tax Law / M&A
 
Sebastian has wide experience in teaching at University level, and in tax planning and litigation. He represented Uruguay in various national and international scientific events. In addition he has solid experience in the design and structuring of M&A operations.
 
(Born in 1970) Attorney at Law (Universidad de la República, Law School), Master’s Degree in Tax Law and Technique (Universidad de Montevideo), Diploma in Financial Analysis (Instituto de Economía de Montevideo). Specialized in Tax Law and company restructuring, mergers and acquisitions. He has taken part in various tax planning projects, as well as administrative and court litigations related to said issue. He has been leading professional teams dedicated to company restructuring and due diligence for more than fifteen years. He has participated as tax and commercial expert in M&A operations of local and multinational companies. He teaches Financial Law at Universidad de Montevideo, Universidad de la República and at Universidad Católica Dámaso Antonio Larrañaga. He was hired by the State to teach courses to technical staff of the Ministry of Foreign Affairs and to design technical tests for staff of the DGI (national revenue authority). He represented Uruguay in important academic and scientific national and international fora. 
 
Memberships
• Member of the International Fiscal Association 
• Member of the Public Finances Institute 
• Member of the Tax Studies Institute (member of the Board of Directors) 
• Member of the Uruguayan Bar Association 
 
Acknowledgments
He was selected by the DGI (National Revenue Authority) as moderator at the Academic Conferences organized annually by said body.
He has recurrently been acknowledged by the prestigious publication “Chambers&Partners”, for his outstanding performance in the area of Tax Law. 
 
Publications: 
Books:
• "Insolvency Guide", co-author, 2003/2007 
• "Tax System and Mercosur” (co-author), 1998
• " Securities Market and Negotiable Instruments Law” (collaborator), 1996  
• “Doing Business”, World Bank, 2008 to 2013 editions (co-author)
Main articles: 
• “Tax Liability of Those Purchasing Commercial Establishments and Companies in General”, 2010 
• “Doing Business 2008 – World Bank, 2008”, co-author
• “The Due Balance between Tax Authority Powers and Passive Subjects’ Rights”, 2007
• “Company Reorganization Tax Treatment”, 2005  
• “Uruguay – Germany Treaty to Avoid International Double Taxing”, 2000 
• “Human Rights and Taxing”, 2000 
• “Tax System for Negotiable Bonds”, 1997
• “Transfer Prices in Uruguay”, 1997 
 
Languages:
• Spanish
• English
Nuestra FirmaProfesionales
ClientesÁreas de Actividad



 
Cerrito 532 - piso 8/ C.P. 11000 Montevideo - Uruguay
Tel/ Fax.: (598) 2915 21 55* / info@asfmabogados.com
     LIMITED ACCESS