Juan Enrique Casal

Partner

Certified Public Accountant, graduated Magna Cum Laude from the University of Buenos Aires (Universidad de Buenos Aires – UBA) in 2005. He completed postgraduate studies in Business Management at IAE Business School (IAE).

He joined the firm in 2005 as an audit assistant, was promoted to senior in 2008, and became a partner in 2011. He has led the audit practice for both national and multinational companies, as well as non-profit organizations (cooperatives and foundations) with diverse activities. In recent years, he incorporated the audit and advisory practice for Mutual Guarantee Companies (Sociedades de Garantía Recíproca – SGRs) into the firm. He has also participated in due diligence projects and served as statutory auditor for various companies.

He has completed extensive training in external and internal auditing, corporate law, and anti-money laundering and counter-terrorist financing regulations (AML/CFT), and has taught courses on these subjects in different institutions.

He is a registered professional with the Public Accountants Councils (Consejos Profesionales de Ciencias Económicas) of Buenos Aires City, San Luis, Neuquén, and Santa Fe.