Tel: +593 2 256-1808 ext. 1030
Email: duribe@falconipuig.com
Jorge David Uribe Reyes
Partner
«The secret of success in business is in detecting where the world will go and get there first».
Bill Gates
Jorge David Uribe Reyes is a partner at Falconi Puig Abogados. With nearly 30 years of experience, he is the Director of the Tax and Business Structuring Department law and has extensive experience advising clients in project structuring; tax consulting for the banking and fiduciary sector; tax planning, both in the corporate and family sphere; transfer pricing; strategy and planning in challenging glosses, both in administrative and judicial proceedings; compliance and good tax practices; and, in corporate governance, with particular emphasis on wealth and family structuring.
Jorge David is partner and president of Catalyticircle S.A.S B.I.C, Innovation and Technology catalyzer and board member of Generatrust S.A, fund and trust administrator.
He has provided his services to outstanding national and international companies and has also worked as a university professor in the Faculty of Jurisprudence at the Universidad de Cuenca, Universidad Católica Santiago de Guayaquil, Pontificia Universidad Católica del Ecuador («PUCE») and Business School of San Francisco de Quito University («USFQ»).
- Tax
- Corporate and Commercial
- Tributary Compliance
- Law degree, Pontificia Universidad Católica del Ecuador
- Master’s degree in Business Law (LLM), EUNCET Business School, Universidad Politécnica de Cataluña
- Master’s degree in Business Law (LLM), ADEN International Business School, ADEN University
- Diploma in American and International Law, Center for American and International Law (formally the Southwestern Legal Foundation), Dallas, Texas, USA
- Specialization in Legal-tech and Innovation, George Washington University School of Business
- Certified Mediator 2022, International Sek University
- Member of the Advisory Board, Generatrust S.A., a trust and fund manager
- President of the Board of CATALYTICIRCLES.A.S. B.I.C. CATALYTICIRCLES.A.S. B.I.C. (Advising and consulting in innovation and technology)
- President of the Board of ARGOSDATA CERTIFICACION DE INFORMACION Y SERVICIOS RELACIONADOS S.A.S. (Electronic signature)
- President of the Board of ALTO RENDIMIENTO SPORT593 S.A.S. B.I.C. (Advising and consulting for sports talents, programs and projects)
- President of the Board of EnLocoRecto S.A.S B.I.C. (Advice and consultancy in the field of innovation in Culture – orange economy)
- Leaders League
Tax Law – Recommended - LEGAL 500 – 2021
Falconi Puig Abogados launched its tax practice with the arrival of senior associate Jorge David Uribe, who heads the new department
- He worked as Tax Senior at Deloitte & Touche
- He served as Legal Director of the Inca Group – Pronaca
- He served as Legal Advisor to Grupo Financiero Popular
- He served as Director of the company Fiducia S.A.
- He served as Managing Partner of the Tax practice area at the company Profile Cía Ltda
- He served as Managing Partner of the Tax practice at Moore Stephens Cía Ltda
- He served as Managing Partner of the Tax practice at Andersen Tax & Legal
- He is President at High Performance AR360
- He is President of Argosdata
- He is Partner of Catalysta de Innovación y Tecnología
- Analysis, strategy, defense, or challenge of glosses in administrative and judicial proceedings preventing glosses or obtaining the fading for more than USD 150 million
- Analysis, strategy, planning and implementation of audits and / or tax reviews (compliance, and good tax practices); in a number greater than two hundred, to national and international companies of great prestige
- Tax planning and advice in relation to bilateral and multilateral agreements in tax matters and «Common Reporting Standard» for important individuals, families, and national and international companies, for the development of large infrastructure projects, shopping centers, industrial and agro-industrial plants, real estate, among others
- Strategic planning and support in the implementation with a legal, tax and financial approach, for the development of infrastructure projects (USD more than 1,500 million), shopping centers (USD more than twenty-five million), industrial and agro-industrial plants (USD more than one hundred million), real estate and sports clubs (USD 200 million), among others
- Strategic planning and support for the development of family, patrimonial, tax, hereditary and good corporate governance structures for important families and their companies
- Analysis, diagnosis, planning and development, together with the teams with which he has participated, in important projects that have resulted in new products and services in the banking, fiduciary and agro-industrial sectors.
- Development and implementation of family structures that allowed them: an adequate report of the information, a correct and timely declaration and payment of taxes, a pertinent patrimonial security, among others
- Active participation in the preparation of proposals on tax matters before guilds, chambers among others; to improve the practice of this important subject
- The advice focused on reducing or eliminating risks, making projects or businesses viable, as well as fair optimization through the benefits of good tax practices and national and supranational regulations
