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.
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