Global Uruguay Associated Auditors
We are an independent firm and a member of Allinial Global that provides audit and consulting services.
In Uruguay, local services are complemented by international ones, offering a high standard of customer service provided by highly trained professionals who understand the challenges facing today’s businesses—a hallmark that has long been a tradition at Allinial Global.
Allinial Global is an association of accounting, auditing, and consulting firms with offices in North America and around the world through international partners and affiliations.
We offer consulting and auditing services in accordance with Allinial Global’s international quality standards. Each partner and professional provides personalized attention to every client, upholding the confidentiality, discretion, and transparency expected of a professional, secure, and reliable service.
Our Team
Ximena Furtado Cazes, Esq.
Accountant – MBA
Ximena Furtado Cazes graduated from the University of the Republic—Faculty of Economics and Business Administration—in 1995.
He also holds a master's degree in business administration (MBA) in the same field; both degrees were awarded by the Catholic University of Uruguay.
Since the start of his professional career, he has worked in accounting, banking, and auditing departments. It is in the latter field that he has gained the most experience and achieved the greatest professional growth, having been in charge of the Moore Stephens office in Uruguay since its establishment in that country.
He is a member of the Uruguayan Association of Doctors of Economic Sciences and Accountants and has served on the Audit Committee.
Languages: Spanish, English, and Portuguese
Mª Fernanda Peña Iturria, Esq.
Cashier
Mª Fernanda Peña Iturria graduated from the University of Montevideo in 2008.
He holds a graduate degree in Accounting from the University of Montevideo, which he earned in 2012.
He works in the field of auditing, providing consulting services in this area to national, regional, and international clients.
From 2009 to 2015, he served as a professor in the Department of Auditing at the University of Montevideo. He is a member of the Uruguayan Association of Doctors of Economic Sciences and Accountants.
Languages: Spanish and English
Sabrina Loriente Peyronel, Esq.
Cashier
Sabrina Loriente Peyronel graduated from the University of the Republic—School of Economics and Business Administration—in 2012.
He also holds a graduate degree in Accounting from ORT University in Uruguay.
He works in the field of auditing, providing consulting services in this area to national, regional, and international clients.
He is a member of the Uruguayan Association of Doctors of Economic Sciences and Accountants and has served on the Audit Committee.
Languages:Spanish and English
Mission
To provide optimal solutions to our clients' needs through personalized service from a professional team, delivering concrete solutions using advanced technology.
Vision
We will be the leading firm in our field in terms of quality and customer satisfaction. Our firm is composed of a multidisciplinary team of professionals who offer a wide range of audit services.
Services
Audit and Assurance
We provide audit services with integrity and professional excellence, drawing on the experience of a global firm with a worldwide reputation and high quality standards.
We review the financial statements and issue an opinion on their proper preparation and presentation in accordance with applicable accounting standards. In this way, we provide our professional assurance that the information provided to shareholders, investors, and financial institutions has been audited with professional responsibility and in accordance with the appropriate standards.
Within the Audit department, we provide the following services:
- Survey of Internal Control Systems.
- Audit Report.
- Limited Review Report.
- Operational audits.
- Internal audits.
- Due Diligence for M&A Audits.
- Specific controls for a particular operation or cycle.
Clients can rest assured that audit quality is maintained at the highest level.
Global Uruguay Associates
Sectors
Quality consulting benefits all companies. Our focus on excellence in key business sectors and their specific needs allows us to offer practical, business-oriented solutions to their unique challenges.
Our clients come from a wide variety of backgrounds. But if there is one thing that characterizes them all, it is the dynamic nature and complexity of their financial interests, which span national borders and various sectors of the economy.
That is why we offer a depth and breadth of knowledge, which forms the foundation of our strategy to be the best in our chosen markets.
Some of the sectors we work in:
- Agriculture, Forestry, and Fisheries.
- Manufacturing.
- Professional services.
- Real Estate and Construction.
- Transportation and Logistics.
- Travel clients and family offices.
Our Clients
At Global Uruguay Asociados, our daily work is focused on achieving complete customer satisfaction through personalized service, ongoing relationships, and solutions tailored to the needs of your business.
We have both local and international clients who have made significant investments in the country. We consider ourselves their partners, which is why we work to provide them with confidence in how they conduct their business, expand their opportunities to reach new markets, and improve their operational systems.
We work with companies operating in various sectors of the economy. Many of them are involved in agriculture and livestock, services, energy, trading, real estate, finance, and free trade zones, among others.
Contact Us
Contact Form:
Contact information:
Address: Science Park – Platino Building
Canelones, Uruguay.
Phone: (5982) 2695 9277
Email: auditores@guaa.com.uy