FERRERE

Senior associate

Diego Castagno

Diego Castagno focuses on day-to-day advice to companies on recurrent corporate matters of their operations.

Diego Castagno is a member of the FERRERE Company Law, Infrastructure and Energy team. He also has experience in the Litigation & Arbitration department, and in Banking, where he collaborated with the team handling regulation of the Financial Inclusion Law.

His professional practice currently involves day-to-day advice to local and international companies on recurrent corporate aspects of their operations, in particular for financial intermediation and energy sector companies.

Diego is a columnist in the Political and Economic opinion section of the Montevideo Portal news website. He is executive director of Centro de Estudios para el Desarrollo, an independent think tank studying Uruguay’s political, economic and social reality with a view to efficiently impacting on public policy decision making. This study center was named the best new Latin American think tank for the year 2016 by University of Pennsylvania (United States).

He has participated in graduate courses under the Young Professionals Program at Universidad de Montevideo (Uruguay), and in diploma training programs in Public Polices organized by the Konrad Adenauer Foundation in Uruguay and Colombia.

As part of his community activities he was an assistant at the Silesian school’s public dining hall in the city of Salto (Uruguay) from 2006 to 2009. He has also collaborated with other nonprofit organizations such as Trigolimpio and Techo para mi País, and has acted as tutor for graduates of Liceo Jubilar (high school for students in a critical context) as part of the development program designed by FERRERE.

  • Attorney, Universidad de la República (Uruguay), 2016. 
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

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.

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.

11/10/2023
Uruguay

Updated PEP list

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

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.

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.

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.

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.

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