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Kreston Iberoamerica
              Group
LOCAL LEADERSHIP, GLOBAL COVERAGE



Kreston International is a global network founded in 1971
that offers quality auditing and consultancy services
through member firms located around the world.

The network now covers 98 countries with more than 700
offices and a team made up of 19,000 highly qualified
professionals, with a fee income of $US $1,757 m.
LOCAL LEADERSHIP, GLOBAL COVERAGE


                       Presence in 98 countries
POSITIONING




Kreston International
is currently ranking as
the 13th largest
accounting network
in the world
according to the
¡°International
Accounting Bulletin¡±
World Survey, 2011.
GROWTH


Annual growth of Kreston International in US$m
OUR COMMITMENT



Our main commitment is to offer quality services.


Kreston International member firms commit to compliance
with the professional standards in accordance with the
international standards:

    ?   International Standards on Quality Control
    ?   International Standards on Auditing
    ?   Code of Ethics as issued by the International Ethics
        Standards Board for Accountants.
    ?   A globally coordinated quality monitoring and
        review program supports member firms in the
        maintenance of these standards.
FORUM OF FIRMS


Kreston International network is member of the ¡°Forum of
Firms" (FOF), an international association made up of the
top 22 networks of accounting firms that perform audits of
financial statements that are or may be used across
national borders.

The "Forum of Firms" conducts its business primarily through
the IFAC Transnational Committee, which is the top global
auditing organization with representatives in 125 countries
that promotes consistent and high-quality standards of
financial reporting and auditing practices worldwide.
QUALITY CREDENTIAL


"Forum of Firms" provides international network Kreston a
quality credential recognized throughout the world that
grants a competitive differentiator, as much as an
international as a national level.

High standards of quality are required to be a member of
the "Forum of Firms" and Kreston has worked hard to reach
these requirements in the use of international procedure
at an ethical, audit and quality control level.
¡°RISING STAR NETWORK¡±



                        Recently recognized by the
                        International Accounting Bulletin
                        for    his  exceptional    growth,
                        ambition and innovation to
                        elevate its position in the market
                        with the ¡°Rising Star Network¡±
                        Award, that encourage us to
                        reinforce our quality commitment
                        with our clients and with our
                        professionals.
The connection between Kreston
                 members offers an additional
                 value to our services and this
                 bond is the key to provide our
                 clients the support of experts in a
 INTERNATIONAL   world scale.
COLLABORATION    This international collaboration is
                 specially relevant between the
                 members of Kreston in the Iberian
                 Peninsula and Latin America,
                 coordinated with highly qualified
                 professional teams.
KRESTON IBEROAMERICA GROUP


Kreston counts with a group of firms that collaborate
deeply at an international level and represented by
offices in the following countries:




         Argentina
         Brazil
         Spain
         Mexico
         Uruguay
         Venezuela
KRESTON
                                        IBEROAMERICA
                                        GROUP AIMS




?   Optimize and consolidate business relations.

?   Extension of services and exchange of information.

?   Promotion, development and coordination of joint offers and services
    involving different countries of the Iberomerican zone.

?   Supervision of quality standards.
KRESTON IBEROAMERICA


SERVICES


Audit & Accountancy
Tax Advice
Consulting
AUDIT &
                            ASSURANCE


? Financial statement audits
? Due diligence
? System Audits
? Employment audits
? Consulting engagements in the prevention and
  detection of fraud
? Operational and processes audits
? Sarbanes Oxley implementation (USA)
? Fraud audits
SMALL AND MEDIUM
                         SIZED COMPANIES


?   Accounting
?   Preparation of financial statements
?   Management
?   Management reports
?   Partnerships
TAX AND EMPLOYMENT
                     LAW




? Tax planning
? Tax benefit consulting and implementation.
? Representation and consulting in tax related
  audits.
? International taxation
? Transfer pricing studies
? Tax consulting in purchase price allocation
? Employment law consulting
TRIBUTARY AND CUSTOMS
                             CONTENTIOUS PROCESSES



?   Technical and legal assistance in customs tax inspections,
    social security and customs claims
?    Representation in fines, business closures and seizures
?   Appeals for legal protection and certainty declarative
    actions
?    Recovery claims
?   Expert witness and opinions
?   Consulting on tax determination of office procedures and
    conflicts with potential criminal consequences
?   Consulting and defense in process for customs offences
?   Representation before the BCRA for violations of the
    criminal exchange regime.
?   Consulting and representation in money laundering claims
?   Assistance in searches
CONSULTING



?   Organizational evaluations
?   Business valuations and/or appraisals
?   Investments Projects Assessment
?   Management planning and controls
?   Assistance with business plans
KRESTON IBEROAMERICA GROUP



             Organizational committee and members:


                Elena Ram¨ªrez (SPAIN), Group leader


                Ricardo Andr¨¦s Paolina (ARGENTINA)


                Alejandro Isas (MEXICO)


                Carlos D¡¯Arrigo (VENEZUELA)
CONTACT




Spain       Elena Ram¨ªrez        (34) 93 362 31 23    elena.ramirez@iberaudit.es

Argentina   Ricardo Paolina                           rapaolina@llyasoc.com.ar
                                 (54) 114 313-3035
Brazil      C¨¦sar Ramos                               cesar@partnership.com.br
                                 (55) 11 35412992
Mexico      Alejandro Isas       (52) 442 309 3900    aisas@krestonidm.com.mx

Uruguay                                               jfernandez@jpdamiani.com
            Juan Fern¨¢ndez       (5982) 916 1225
Venezuela   Carlos M. D'Arrigo   (58) 212 951 6917   carlos.darrigo@tlconsultores.com

More Related Content

Traducci¨®N Presentaci¨®N Grupo Iberoamerica Julio 2012

  • 2. LOCAL LEADERSHIP, GLOBAL COVERAGE Kreston International is a global network founded in 1971 that offers quality auditing and consultancy services through member firms located around the world. The network now covers 98 countries with more than 700 offices and a team made up of 19,000 highly qualified professionals, with a fee income of $US $1,757 m.
  • 3. LOCAL LEADERSHIP, GLOBAL COVERAGE Presence in 98 countries
  • 4. POSITIONING Kreston International is currently ranking as the 13th largest accounting network in the world according to the ¡°International Accounting Bulletin¡± World Survey, 2011.
  • 5. GROWTH Annual growth of Kreston International in US$m
  • 6. OUR COMMITMENT Our main commitment is to offer quality services. Kreston International member firms commit to compliance with the professional standards in accordance with the international standards: ? International Standards on Quality Control ? International Standards on Auditing ? Code of Ethics as issued by the International Ethics Standards Board for Accountants. ? A globally coordinated quality monitoring and review program supports member firms in the maintenance of these standards.
  • 7. FORUM OF FIRMS Kreston International network is member of the ¡°Forum of Firms" (FOF), an international association made up of the top 22 networks of accounting firms that perform audits of financial statements that are or may be used across national borders. The "Forum of Firms" conducts its business primarily through the IFAC Transnational Committee, which is the top global auditing organization with representatives in 125 countries that promotes consistent and high-quality standards of financial reporting and auditing practices worldwide.
  • 8. QUALITY CREDENTIAL "Forum of Firms" provides international network Kreston a quality credential recognized throughout the world that grants a competitive differentiator, as much as an international as a national level. High standards of quality are required to be a member of the "Forum of Firms" and Kreston has worked hard to reach these requirements in the use of international procedure at an ethical, audit and quality control level.
  • 9. ¡°RISING STAR NETWORK¡± Recently recognized by the International Accounting Bulletin for his exceptional growth, ambition and innovation to elevate its position in the market with the ¡°Rising Star Network¡± Award, that encourage us to reinforce our quality commitment with our clients and with our professionals.
  • 10. The connection between Kreston members offers an additional value to our services and this bond is the key to provide our clients the support of experts in a INTERNATIONAL world scale. COLLABORATION This international collaboration is specially relevant between the members of Kreston in the Iberian Peninsula and Latin America, coordinated with highly qualified professional teams.
  • 11. KRESTON IBEROAMERICA GROUP Kreston counts with a group of firms that collaborate deeply at an international level and represented by offices in the following countries: Argentina Brazil Spain Mexico Uruguay Venezuela
  • 12. KRESTON IBEROAMERICA GROUP AIMS ? Optimize and consolidate business relations. ? Extension of services and exchange of information. ? Promotion, development and coordination of joint offers and services involving different countries of the Iberomerican zone. ? Supervision of quality standards.
  • 13. KRESTON IBEROAMERICA SERVICES Audit & Accountancy Tax Advice Consulting
  • 14. AUDIT & ASSURANCE ? Financial statement audits ? Due diligence ? System Audits ? Employment audits ? Consulting engagements in the prevention and detection of fraud ? Operational and processes audits ? Sarbanes Oxley implementation (USA) ? Fraud audits
  • 15. SMALL AND MEDIUM SIZED COMPANIES ? Accounting ? Preparation of financial statements ? Management ? Management reports ? Partnerships
  • 16. TAX AND EMPLOYMENT LAW ? Tax planning ? Tax benefit consulting and implementation. ? Representation and consulting in tax related audits. ? International taxation ? Transfer pricing studies ? Tax consulting in purchase price allocation ? Employment law consulting
  • 17. TRIBUTARY AND CUSTOMS CONTENTIOUS PROCESSES ? Technical and legal assistance in customs tax inspections, social security and customs claims ? Representation in fines, business closures and seizures ? Appeals for legal protection and certainty declarative actions ? Recovery claims ? Expert witness and opinions ? Consulting on tax determination of office procedures and conflicts with potential criminal consequences ? Consulting and defense in process for customs offences ? Representation before the BCRA for violations of the criminal exchange regime. ? Consulting and representation in money laundering claims ? Assistance in searches
  • 18. CONSULTING ? Organizational evaluations ? Business valuations and/or appraisals ? Investments Projects Assessment ? Management planning and controls ? Assistance with business plans
  • 19. KRESTON IBEROAMERICA GROUP Organizational committee and members: Elena Ram¨ªrez (SPAIN), Group leader Ricardo Andr¨¦s Paolina (ARGENTINA) Alejandro Isas (MEXICO) Carlos D¡¯Arrigo (VENEZUELA)
  • 20. CONTACT Spain Elena Ram¨ªrez (34) 93 362 31 23 elena.ramirez@iberaudit.es Argentina Ricardo Paolina rapaolina@llyasoc.com.ar (54) 114 313-3035 Brazil C¨¦sar Ramos cesar@partnership.com.br (55) 11 35412992 Mexico Alejandro Isas (52) 442 309 3900 aisas@krestonidm.com.mx Uruguay jfernandez@jpdamiani.com Juan Fern¨¢ndez (5982) 916 1225 Venezuela Carlos M. D'Arrigo (58) 212 951 6917 carlos.darrigo@tlconsultores.com