UC&CS Global: New Members November 2013 1 UC&CS Global. All rights reserved. NYC

Presentación del tema: "UC&CS Global: New Members November 2013 1 UC&CS Global. All rights reserved. NYC"— Transcripción de la presentación:

1 UC&CS Global: New Members November 2013 1 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org

2 Index Background How do we add value? What are the benefits? Our Mission Our Global Values Our recent Achievements Who are we? Affiliation requirements Contact information

3 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Background UC&CS is a network of proven and trusted experts in international business, serving as a catalyst in its local, global and virtual connected communities to provide expertise in reducing risks and unleashing substantial growth opportunities for businesses wanting to expand internationally.

4 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Background Started in 1999 in Mexico (Mexico City & Monterrey) As of Nov 2013 we have 62 members throughout the world We have an international multi-functional focus: – Accounting and Auditing – Tax and Legal Advisory – Business Advisory – Information Technology & Change Management – Workforce Planning & Business Execution

5 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Background Our Strategic Association is integrated by Accountants, Lawyers and Business Advisors, with diverse services as Auditing, Accounting, Legal and Fiscal Advisory, International Trade, Transfer Pricing, Re-engineering of Business Processes, Corporative Finance, Information Technology and Change Management.

6 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org How do we add value? Internationalization must be a key component of any business’ growth agenda Mastering culture and strategy are keys to successful international business expansion Building international businesses is a critical skill set that is distinct from function or industry

7 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Develop professional and social ties with practiced internationalists who share interests, experiences and goals. Obtain expert information about markets, issues and environments through regular networking and special events. Pursue new international business and career prospects. Help you unleash substantial growth for your business. What are the benefits?

8 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org What are the benefits? Our Firms have access to: Global working committees Global alliances available Global prestige/image Teamwork Best Practices approach Collaborative networking with available multifunctional resourcing on a requested basis Peer reviews Business alerts Mentorship for the future talent

9 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org What are the benefits? Our Clients enjoy: A wide domestic and international experience throughout a wide range or industries and disciplines including Banks, Finances, Sales, Manufacture and Services, public as well as private services. Summarizing, we provide our customers GLOBAL SERVICES @ affordable price points.

10 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Our Mission Our Mission is to create and keep the best Global Association of Accounting, Legal and Business Advisory Firms in all the World, that provide our clients the best quality services in our areas of knowledge such as International Norms of Financial Information, International Norms of Auditing, Taxes, Legal and Fiscal Advisory, Advisory in International Affairs, Transfer Pricing, International Trade, Outsourcing, Systems Implantation, Financial Advisory, Advisory in Human Resources, Purchase, Sale and Liquidation of companies.

11 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Our Global Values PROFESSIONALISM: Every member of the firm has as a maximum priority the professional upgrading and fulfillment of the commitments got with our clients. HONESTY: Every moment and with no exception we always act with truth, in an action frame of legality and transparence. LOYALTY: Internally and externally we offer fidelity and honesty, preserving service as our maximum priority. EQUITY: Justice in the relationships with our clients makes that our job has a reasonable benefit, according to the effort made, the applied technique and results got. ETHIC: Any act of our Firm is framed by the highest standards of professional and personal characters. Any other interest blemishes our acting

12 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Our recent Achievements We have worked and co-led the following projects: MEX-BANK´S AUDITING PROJECT FOBAPROA AUDITING FOR THE LEGISLATIVE BODY CREDIT RISK-NAFIN MEXICO TELEVISA-LOCAL TAX´S WATER PLAN IN GUATEMALA IMSS-SW FOR SUPPLY CHAIN FORD DEALER-BPR

13 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Who are we? We are organized in 5 Continents: America Europe Asia Africa Oceanía Note: In some geographies we have created Strategic Alliances with Firms or Regional Networks.

14 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Mexico NARVAEZ CONSULTORES, S. C.-SALTILLO, COAHUILA GARCIA SALAS-FRESNILLO, ZACATECAS UNITED CONSULTING & AUDITING-GUADALAJARA, JALISCO VEGA VALADEZ-LOS MOCHIS, SINALOA ASTORGA YAÑEZ Y ASOCIADOS-CULIACÁN, SINALOA ASEAM GAXIOLA Y ASOCIADOS-CULIACÁN, SINALOA MSST CONSULTING-TIJUANA, B. C. CAJAL, SEN, AZCUNE Y CIA-LEÓN, GUANAJUATO(BRANCH) GERSER CONTADORES PÚBLICOS-AGUASCALIENTES, AGUASCALIENTES UCCS DEL GOLFO-XALAPA, VERACRUZ MOISES SOLARES Y ASOCIADOS-PACHUCA, HIDALGO CORPORATIVO DE CONSULTORIA ACCESO-PACHUCA, HIDALGO

15 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Mexico MULTIASESORIAS EMPRESARIALES Y CORPORATIVAS, S. C.-CÓRDOBA, VER DESPACHO TORRES VIDAL-PUEBLA, PUE.(BRANCH) QUIÑONES ESPEJEL Y ASOCIADOS-VILLAHERMOSA, TABASCO TAPIA RIOS Y COMPAÑÍA-CANCÚN, QUINTANA ROO(BRANCH) CAJAL, SEN, AZCUNE Y CIA-MÉRIDA, YUCATÁN(BRANCH) DESPACHO FLORES VEGA Y COMPAÑÍA-TAXCO, GUERRERO TAX SOLUTION VALUE AB DESPACHO DE CONSULTORES AZSES CORONA Y ASOCIADOS BETANCOURT CASTORENA UC&CS ASOCIADOS

16 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Mexico CAJAL, SEN, AZCUNE Y CIA. CASTILLO ZUMAYA, UCCS DESPACHO TORRES VIDAL Y ASOCIADOS FERIA SANTOS GUERRERO Y CIA. FERRAL, DE LA FUENTE Y ASOCIADOS GARCIA LANDA BECERRIL Y ASOCIADOS LEIX JM ACTUARIOS Y ASOCAIDOS ORFA BERRUM Y ASOCIADOS ORTEGA Y MENDOZA CONSULTORES PEÑA SORIA Y CIA. RAMÍREZ Y JIMÉNEZ, CONTADORES RÍOS ONTIVEROS

17 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Mexico RUBIO FERNÁNDEZ Y ASOCIADOS TAPIA RÍOS Y COMPAÑÍA YUSTIS MALAGÓN Y ASOCIADOS PBP-ESTADO DE MEXICO MARTÍNEZ, DE LA MORA Y TORRES-TOLUCA, ESTADO DE MÉXICO

18 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org North America CANADA STRATEGIC ALLIANCE WITH PORTER HETU – 37 FIRMS USA STRATEGIC ALLIANCE WITH 2020 USA STRATEGIC ALLIANCE WITH THE SMALL EQUITY INITIATIVE STRATEGIC ALLIANCE WITH LATAX STRATEGIC ALLIANCE WITH CIO EUREKA

19 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Central America & Caribbean PTV-SANTO DOMINGO- R. DOMINICANA CORREA LEÓN Y ASOCIADOS-PANAMÁ GÓMEZ OROZCO Y ASOCIADOS-GUATEMALA CHAVERR Y CIA. DE CENTROAMÉRICA-COSTA RICA

20 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Andes Region RP SIGMA CONSULTORES-VALENCIA, CARABOBO-VENEZUELA CASTRO PARRA & ASOCIADOS-CARACAS,VENEZUELA WEIS Y ASOCIADOS-LIMA, PERU RODOLFO RETAMOZO Y ASOCIADOS-LIMA, PERÚ ASESORIAS GERENCIALES Y AUDITORIAS-CALI, COLOMBIA AUDIT BUREAU-QUITO, ECUADOR TAX BUREAU-QUITO, ECUADOR RAMÍREZ Y ASOCIADOS-LIMA, PERÚ

21 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org South America RP CONSULTORA-BUENOS AIRES, ARGENTINA RODRÍGUEZ ZACHERA Y ASOCIADOS-BUENOS AIRES, ARGENTINA UC&CS CHILE SERVICONT-ASUNCIÓN, PARAGUAY REVISORA PAULISTA-SAO PAULO, BRASIL CCA CONTINUITY AUDITORES INDEPENDENTES

22 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Europe STRATEGIC ALLIANCES WITH 2020 INTERNATIONAL KUDOS INTERNATIONAL BONET CONSULTING MEMBERS OXFORD MANAGEMENT CONSULTING GREECE ROMANIA UK CYPRUS EAU

23 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Asia MEMBERS TRADE ELEMENTS INC. SHANGAI HONG KONG STRATEGIC ALLIANCE WITH REANDA INTERNATIONAL AOTS GRM

24 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Affiliation requirements 1)LETTER OF INTENTION 2)LAST YEAR PERFORMANCE STATS & ANNUAL PEER REVIEW 3)INTERVIEW WITH PARTNER´S 4)LETTER OF RECOMMENDATION FROM: 1)KEY CLIENTS 2)BANKS 3)LAWYERS 5)FIRM & PARTNERS’ RESUME 6)BUSINESS PLAN 7)ACCEPTANCE OF UC&CS VALUES AND CODE OF CONDUCT 8)VISIT FROM UC&CS TO THE FACILITIES

25 UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org Contact Information C.P. M.B.A. Mauricio Mobarak Gonzalez Office: +1 212 847 9552 +52 (55) 3095-3922 eMail: mauricio.mobarak@uccsglobal.org 1180 Ave of the Americas, 8th floor, New York, 10036, USA