In Argentina, accountants are reporting entities to the UIF for financial statement audits. We carry out every engagement with the AML/CFT safeguards that requires.

Sound tax planning also has to withstand an anti-money laundering review. That is why every tax recommendation is reviewed by the same team that handles due diligence and source of funds.
The practice is led by Mariano E. Ronconi, certified public accountant and tax law specialist (Universidad Austral), with experience in real estate developments.
Your message goes straight to our team.
info@cct.com.ar