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. 
29/04/2024
Uruguay

Summary of activities and sanctions applied by SENACLAFT during 2023

SENACLAFT imposed 50 sanctions, including 16 warnings, 20 observations and 14 fines.

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.

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