uc & cs amÉrica

28
UC & CS AMÉRICA

Upload: howard

Post on 10-Jan-2016

35 views

Category:

Documents


0 download

DESCRIPTION

UC & CS AMÉRICA. AGENDA. UC & CS BACKGROUND UC & CS AFFILIATION BENEFITS UC & CS AFFILIATION REQUIREMENTS UC & CS PROJECTS UC & CS REGIONS UC & CS AFFILIATES UC & CS VALUE ADDED. UC & CS BACKGROUND. UC & CS AFFILIATION BENEFITS. UC & CS AFFILIATION REQUIREMENTS. UC & CS PROJECTS. - PowerPoint PPT Presentation

TRANSCRIPT

Page 1: UC & CS AMÉRICA

UC & CS AMÉRICA

Page 2: UC & CS AMÉRICA

AGENDA

UC & CS BACKGROUND UC & CS AFFILIATION BENEFITS UC & CS AFFILIATION REQUIREMENTS UC & CS PROJECTS UC & CS REGIONS UC & CS AFFILIATES UC & CS VALUE ADDED

Page 3: UC & CS AMÉRICA

UC & CS BACKGROUND15 YEARS IN THE MARKET

BORN AT MEXICO CITY AND MONTERREY

86 MEMBERS

50 ASSOCIATES

MDP FIRMS-MULTIDISCIP.

GEOGRAPHIC

COVERAGE

AAT AS CORE BUSINESS

IT-COMPETITIVE ADVANTAGE

STRATEGIC EVA, BSC, ABC

TAX AND LEGAL ADVISORY

ACCOUTING SERVICES

TRANSFER PRICING

ACELERATED EXPANSION

Page 4: UC & CS AMÉRICA

UC & CS AFFILIATION BENEFITSNETWORK OF AFFILIATES

GLOBAL SERVICES

BEST PRACTICES

TEAMWORK MULTI-

DISCIPLINES

WORKING COMMITTEES

JOINT PROJECTS

STATUS FOR MEMBER´S

GLOBAL IMAGE

GLOBAL ALLIANCES

GLOBAL PRESENCE

POSITIVE CLIMATE

Page 5: UC & CS AMÉRICA

UC & CS AFFILIATION REQUIREMENTSLETTER OF INTENTION

LAST YEAR STATISTIC

VISIT TO THE OFFICES

ANNUAL PEER REVIEW

INTERVIEW WITH PARTNER´S

LETTER´S FROM CLIENT´S

LETTER´S FROM BANK´S

LETTER´S FROM LAWYER´S

CURRICULUM

OF THE FIRM

CURRICULUM OF PARTNER´S

BUSINESS PLAN

EXPECTATION´S FROM UC&CS

Page 6: UC & CS AMÉRICA

UC & CS PROJECTSMEX-BANK´S AUDITING PROJECT--- FOBAPROA**

AUDITING FOR THE LEGISLATIVE BODY

CREDIT RISK-NAFIN MEXICO-

US 3,000,000

PHARMACIES SYSTEM

TELEVISA-LOCAL TAX´S

WATER AT

GUATEMALA

START-UP´S NEW COMPANIES

SW SELECTION-PHARMACIES

ABC, EVA, BSC AT ETN

IMSS-SW FOR SUPPLY CHAIN

FORD DEALER-BPR

WATER AND ECOLOGY

Page 7: UC & CS AMÉRICA

UC & CS AMÉRICA REGION´S

AMÉRICA 1. MÉXICO 2. USA & CANADA 3. CENTRAL AMERICA & THE

CARIBBEAN

4. ANDES 5. SOUTH CONE

Page 8: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.1-NORTHERN REGION NARVAEZ CONSULTORES, S. C.-SALTILLO,

COAHUILA GARCIA SALAS SERVICIOS PROFESIONALES-

FRESNILLO, ZACATECAS

Page 9: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.2-WESTERN REGION ASTORGA YAÑEZ Y ASOCIADOS-CULIACÁN,

SINALOA ASESORÍA INTEGRAL EMPRESARIAL GAXIOLA Y

ASOCIADOS-CULIACÁN, SINALOA UNITED CONSULTING & AUDITING-GUADALAJARA,

JALISCO VEGA VALADEZ Y ASOCIADOS-LOS MOCHIS,

SINALOA MSST CONSULTING-TIJUANA

Page 10: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.3-CENTRAL REGION UNITED CONSULTING SERVICES-QUERÉTARO,

QUERÉTARO (SUCURSAL) CAJAL, SEN, AZCUNE Y CIA-LEÓN,

GUANAJUATO(SUCURSAL) GERSER CONTADORES PÚBLICOS-

AGUASCALIENTES, AGUASCALIENTES

Page 11: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.4-GULF REGION UCCS DEL GOLFO-XALAPA, VERACRUZ MOISES SOLARES Y ASOCIADOS-PACHUCA,

HIDALGO CORPORATIVO DE CONSULTORIA ACCESO-

PACHUCA, HIDALGO PEÑA SORIA Y CIA.-PACHUCA, HIDALGO MULTIASESORIAS EMPRESARIALES Y

CORPORATIVAS, S. C.-CÓRDOBA, VERACRUZ DESPACHO TORRES VIDAL-PUEBLA, PUE.(SUC)

Page 12: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.5-SOUTHWEST REGION QUIÑONES ESPEJEL Y ASOCIADOS-

VILLAHERMOSA, TABASCO

Page 13: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.6-CARIBBEAN REGION TAPIA RÍOS Y COMPAÑÍA-CANCUN, QUINTANA

ROO (SUCURSAL) CAJAL, SEN, AZCUNE Y CIA-MÉRIDA,

YUCATÁN(SUCURSAL) TSV-CIUDAD DEL CARMEN, CAMPECHE

Page 14: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.7-PACIFIC REGION DESPACHO FLORES VEGA Y

COMPAÑÍA-TAXCO, GUERRERO

Page 15: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.8-MÉXICO CITY REGION

AB DESPACHO DE CONSULTORES Y ASOCIADOS

ADMINISTRACIÓN CONTABLE Y PRÁCTICAS ADMINISTRATIVAS

ALL PERSONNAL SERVICES AMERICAN BUSINESS CONSULTANTS AZSES CORONA Y ASOCIADOS BETANCOURT CASTORENA, UC&CS ASOCIADS CAJAL, SEN, AZCUNE Y CIA. CASTILLO ZUMAYA, UCCS

Page 16: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES1. MÉXICO 1.8-MÉXICO CITY REGION

DESPACHO TORRES VIDAL Y ASOCIADOS ESCOBAR CONSULTING & ASSOCIATES FERIA SANTOS GUERRERO Y CIA. FERRAL, DE LA FUENTE Y ASOCIADOS GACI GARCIA LANDA BECERRIL Y ASOCIADOS LEIX JM ACTUARIOS ASOCIADOS JPM BUSINESS MOISÉS SOLARES Y ASOCIADOS ORFA BERRUM Y ASOCIADOS ORTEGA Y MENDOZA CONSULTORES

Page 17: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.8-MÉXICO CITY REGION PEÑA SORIA Y CIA. PÉREZ COLIN, AVILES, VAZQUEZ Y ASOCIADOS. RAMÍREZ Y JIMÉNEZ, CONTADORES,

ABOGADOS Y ASESORES RÍOS ONTIVEROS RUBIO FERNÁNDEZ Y ASOCIADOS SAC SERVICES SWAT TAPIA RÍOS Y COMPAÑÍA TAX SOLUTION VALUE-TSV

Page 18: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.8-MÉXICO CITY REGION

UNITED CONSULTING SERVICES YUSTIS MALAGÓN Y ASOCIADOS

Page 19: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

1. MÉXICO 1.9-STATE OF MEXICO REGIÓN PBP-TLALNEPANTLA, ESTADO DE

MÉXICO MARTÍNEZ, DE LA MORA Y TORRES-

TOLUCA, ESTADO DE MÉXICO

Page 20: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

2. USA & CANADÁ

2.1-CANADÁ REGION STRATEGIC ALLIANCE WITH PORTER HETU-37

FIRMS

Page 21: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

2. USA & CANADÁ

2.1-USA REGION STRATEGIC ALLIANCE WITH 2020 USA STRATEGIC ALLIANCE WITH THE

SMALL EQUITY INITIATIVE STRATEGIC ALLIANCE WITH LATAX SCHIRMEISTER DIAZ ARRASTIA

BREM-HOUSTON, TEXAS

Page 22: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

3. CENTRAL AMERICA AND THE CARIBBEAN PTV-SANTO DOMINGO, REPÚBLICA DOMINICANA GÓMEZ OROZCO Y ASOCIADOS, GUATEMALA CORREA LEÓN Y ASOCIADOS, PANAMÁ CHAVERRI Y CIA. DE CENTROAMÉRICA, COSTA

RICA UC&CS PANAMÁ

Page 23: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

4. ANDES REGION RP SIGMA CONSULTORES-VALENCIA,

CARABOBO-VENEZUELA CASTRO PARRA & ASOCIADOS-

CARACAS,VENEZUELA WEIS Y ASOCIADOS-LIMA, PERU AUDIT BUREAU/TAX BUREAU-QUITO, ECUADOR RODOLFO RETAMOZO Y ASOCIADOS-LIMA,PERÚ ASESORIAS GERENCIALES Y AUDITORIAS-CALI,

COLOMBIA RAMIREZ & ASOCIADOS-LIMA, PERÚ

Page 24: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

3. SOUTH CONE REGION RP CONSULTORA-BUENOS AIRES,

ARGENTINA RODRÍGUEZ ZACHERA Y ASOCIADOS-

BUENOS AIRES, ARGENTINA UC&CS CHILE-SANTIAGO DE CHILE, CHILE SERVICONT-ASUNCIÓN, PARAGUAY REVISORA PAULISTA-SAO PAULO, BRASIL

Page 25: UC & CS AMÉRICA

UC&CS AMÉRICA AFFILIATES

4. SOUTH CONE, SOUTH AMERICA RP CONSULTORA-BUENOS AIRES,

ARGENTINA RODRÍGUEZ ZACHERA Y ASOCIADOS-

BUENOS AIRES, ARGENTINA D & C AUDITORES-SANTIAGO DE CHILE,

CHILE SERVICONT-ASUNCIÓN, PARAGUAY REVISORA PAULISTA- SAO PAULO, BRASIL

Page 26: UC & CS AMÉRICA

UC & CS VALUE ADDED

AUDITING METHODOLOGY FOR AMÉRICA SOFTWARE FOR INTERNAL CONTROL

EVALUATION AMÉRICA´S ANNUAL CONGRESS IN

SEPTEMBER IN MÉXICO ANNUAL TRAINING COURSE IN

SEPTIEMBER IN MÉXICO-IFRS, INTERNAL CONTROL, ISQC1

TAXES IN EUROPE BOOK TAXES IN AMÉRICA BOOK IFRS BOOK

Page 27: UC & CS AMÉRICA

UC & CS VALUE ADDED DAILY INFORMATION WEB SITE-http://www.uccs-america.org BUSINESS ALERTS GLOBAL PROJECTS SPECIALIZED RESOURCES PEER REVIEW´S TAX REFORM´S ENTREPRENURIAL ORGANIZATION´S

AFFILIATION´S

Page 28: UC & CS AMÉRICA

UC & CS AMÉRICA