Daniel Dominguez

Affiliate

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.

LANGUAGES

Spanish

English

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EDUCATION & 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

QI

FATCA

CRS (Common Reporting Standard)

Due Diligence

Transfer Pricing

Corporate Governance

Cross-border Transaction

Mergers and Acquisitions