Damiani

Overview

Damiani provides integrated professional services spanning consulting and accounting, taxation, audit, legal and notarial work, compliance, wealth management, and real estate.¹

History

Cr. José Pedro Damiani founded the firm in 1949. Its history also records the creation of Banco del Este in Uruguay and Argentina in 1960 and EISA Casa Bancaria in Uruguay in 1977.²

Timeline

1. 1949José Pedro Damiani founded the firm in 1949.
2. 1960Its history also records the creation of Banco del Este in Uruguay and Argentina in 1960 and EISA Casa Bancaria in Uruguay in 1977.

Leadership

### Current team members

- Juan Pedro Damiani, Current team member - Juan Fernández Methol, Current team member - Jose Pedro Damiani, Current team member - Danilo Mannise, Current team member

²

Services

The consulting and accounting practice advises on new projects, accounting systems, financial statements, payroll, budgeting, public filings, and corporate books.³

Damiani’s tax practice handles national and international tax planning, investment-promotion regimes, transfer pricing, tax filings, inspections, and free-zone matters.³

Its audit practice covers financial-statement audits, limited reviews, compilations, due diligence, agreed-upon procedures, internal-control reviews, and internal audit. Damiani states that it has been part of Kreston since 1996.³

The legal and notarial teams advise on corporate, contractual, tax, foreign-trade, labor, company, intellectual-property, real-estate, free-zone, immigration, and succession matters.³

Damiani says its wealth-management practice operates through portfolio-manager licenses granted by the Central Bank of Uruguay and develops customized financial solutions for clients and their families.³

Its compliance practice supports anti-money-laundering, terrorist-financing, and anti-corruption requirements through risk matrices, codes, manuals, client files, and compliance reports.³

What the firm offers

• Tax planning
• Private and alternative investments
• Cross-border planning

Client Focus

Damiani serves businesses, families, and individuals through customized professional and financial solutions.¹

Approach

The firm presents confidentiality, independence, ongoing communication, tailored solutions, service excellence, and agility as core elements of its value proposition.²

International Network

Damiani says its international network includes 23,000 professionals across 110 countries.²

FAQs

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Sources

1. Damiani
2. Damiani, Nosotros
3. Damiani, Negocios

Claim or correct this profile

This profile is a factual summary written in our own words from public sources. It is for information only. It is not an endorsement, rating, ranking or recommendation, and it is not investment advice. MultiFamilyOffices.com is not affiliated with the SEC or with this firm unless stated. Form ADV figures are self-reported by the firm.