It is possible to obtain information on pending litigation against a company, its shareholders, or legal representatives, by simple request at Judicial Central Office in Montevideo with complete name of the person or Company name.
There are no costs to get such information, however legal fees will be incurred to get such information.
Available information will depend on the type of case. No criminal cases are available to public.
As a matter of principle, all civil, commercial, labor and family legal proceedings are public (with public access to all pleadings, motions, judgments).
When a “seizure warrant” is granted by the tribunal and up until it is executed, the proceeding is confidential. After the seizure is executed, the proceeding becomes public.
By principle, information regarding pending arbitration proceedings is not public. Only when the prevailing party seeks to have a court confirm or vacate an arbitration award can it possibly be found through a records search.
It is recommended that potential litigants request attorneys licensed in Uruguay assistance on searching company information as well as legal proceedings related to individuals and/or Companies.