Daniel Dominguez

Argentina

Daniel is a lawyer who specialises in international tax law, with more than 18 years of experience in tax in Argentina and abroad. He was Head of Taxes for Latin America at a renowned firm of international tax advisors based in Curacao, where he advised different financial entities in the Caribbean.

Daniel has led FATCA, QI and CRS compliance projects for more than 20 banks, investment funds and other financial entities. He is a respected speaker on financial information exchange in Aruba, Curacao, Colombia, Venezuela, among other countries.

Connect with Daniel Dominguez on LinkedIn

Education and Accreditation

  • LLM, International Tax

    University of Florida – Fredric G. Levin College of Law

  • Specialist in Tax Law

    Universidad Austral, Buenos Aires

  • Bachelor of Law

    Universidad Nacional de Tucumán

Specialist Expertise

  • Qualified Intermediary (QI)
  • FATCA
  • Common Reporting Standard (CRS)
  • Due diligence
  • Transfer pricing
  • Corporate governance
  • Cross-border transactions
  • Mergers and acquisitions

How we can help

Whether you’re preparing to apply for QI status, preparing your annual tax information reporting or planning a periodic review, our consultants provide the clarity and practical support you need.

We work collaboratively with your team to deliver efficient compliance solutions so you can you meet your obligations with confidence.

Contact us to discuss how our expert support can help you achieve your compliance goals.

Contact us