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We are an innovative firm of Public Accountants and Lawyers created to build the evolution and digitization of businesses, accelerating operating and financial margins for our clients.
More than a client, at Castillo y Asociados we seek to be strategic partners, where we provide all advice and support in the areas of company finance for correct decision-making, guaranteeing sustainable and innovative development for companies.
A BRIEF WELCOME MESSAGE FROM OUR DIRECTOR
DIGITAL TRANSFORMATION
In today's business world, companies that are agile and can adapt quickly to rapidly evolving market trends will become the leaders in their market. Digital transformation has become one of the main initiatives for companies, creating value, being collaborative, more reliable, immediate and innovative.
It is understood as the application of information technology, to processes, products and assets of companies to improve Efficiency , Customer Service , Risk Management and generate New business Opportunities.
Our Services
We are a multidisciplinary firm with a practical but profound approach, seeking for our partners to identify areas of opportunity and meet their objectives.
Our Business Partners
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Articles of Interest
UNIDAD DE INTELIGENCIA FINANCIERA ¿QUÉ ES EL LAVADO DE DINERO?
1 de Septiembre, 2026
I. OBJETIVO:
• Conocer qué se entiende por Régimen de Prevención LD/FT/FPADM
• En el Régimen de Prevención, enunciar a las autoridades nacionales para efectos del Sistema Financiero y de las Actividades Vulnerables
• Conocer y comprender las funciones de dichas autoridades
• Unidad de Inteligencia Financiera, facultades y rol en el Régimen
• Tipo penal ORPI, su requisito de procedibilidad desde el punto de vista de combate.
II. CONCEPTO GENERAL
¿QUÉ ES LAVADO DE DINERO?
• Según el GAFI:
El lavado de dinero es el proceso de convertir, transferir, ocultar, disfrazar, adquirir, poseer o utilizar bienes provenientes de una actividad delictiva, con el propósito de ocultar su origen ilícito o de ayudar a una persona involucrada en la comisión del delito precedente a eludir las consecuencias legales de sus actos.
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