FERRERE
Alexandra Rovere

Senior associate

Alexandra Rovere

Alexandra Rovere specializes in urban and rural real estate transactions, including purchase agreements, guarantees and corporate structures.

Alexandra Rovere is a member of the Corporate, Commercial and Real Estate teams at FERRERE. She specializes in urban and rural real estate transactions, including purchase contracts, guarantees and corporate structures.

Her practice also includes participation in advice on social interest housing construction projects.

She counsels national and international companies, including Solaris Tecnología Agrícola, Casas Uru, and Petrobras.

  • Association of Notaries of Uruguay - Civil Law Commission
  • Notary Public, Universidad de la República (Uruguay), 2003
11/10/2023
Uruguay

National assessment of Asset Laundering and Terrorism Financing Risks

The document is the starting point for a National Strategy for Preventing and Combatting Asset Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction

Compliance and Risk Management
11/10/2023
Uruguay

SENACLAFT publishes statistical report on Asset Laundering and Terrorism Financing

The Report was prepared based on information provided by the Seized Assets Fund, the Ministry of the Interior, the Central Bank of Uruguay, the Judiciary and SENACLAFT itself.

Compliance and Risk Management
11/10/2023
Uruguay

Update of instructions for cannabis-related projects

Updated instructions for documentation and information to be submitted by proponents of cannabis-related projects, to obtain SENACLAFT review, were published.

Compliance and Risk Management
11/10/2023
Uruguay

Updated PEP list

On September 1, 2023, SENACLAFT published the updated list of Politically Exposed Persons for Uruguay.

Compliance and Risk Management
09/08/2023
Uruguay

Chief weaknesses detected by Senaclaft in inspections of reporting entities

On April 18, 2023, the National Anti-Money Laundering and Counter-Terrorism Financing Secretariat (SENACLAFT) held a webinar for nonfinancial sector reporting entities, in which noted the following as the chief weaknesses detected in inspection processes.

Compliance and Risk Management
09/08/2023
Uruguay

New FATF recommendations stir debate on transparency standards

In March 2023, the Financial Action Task Force (FATF) issued new guidance making changes regarding the notes interpreting Recommendation 24 on transparency and information on beneficial ownership of legal entities.

Compliance and Risk Management
09/08/2023
Uruguay

Senaclaft updates List of Politically Exposed People

On June 27, 2023, Senaclaft issued a new update of the List of Politically Exposed People.

Compliance and Risk Management
09/08/2023
Uruguay

Senaclaft publishes its 2022 annual report

On April 12, 2023, la Senaclaft issued its annual report on its work during the 2022 year.

Compliance and Risk Management
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