uc&cs global: new members

UC&CS Global: New Members

November 2013

1UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ [email protected]

UC&CS Global. All rights reserved. NYC http://www.uccsglobal.org/ [email protected]

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


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.


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


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.


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

Jose


• 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?


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


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.


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.


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


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


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.


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


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


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


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


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


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


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


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


Europe

STRATEGIC ALLIANCES WITH2020 INTERNATIONALKUDOS INTERNATIONALBONET CONSULTINGMEMBERS OXFORD MANAGEMENT CONSULTINGGREECEROMANIAUKCYPRUSEAU


Asia

MEMBERSTRADE ELEMENTS INC.SHANGAIHONG KONG

STRATEGIC ALLIANCE WITHREANDA INTERNATIONALAOTSGRM


Affiliation requirements

1) LETTER OF INTENTION2) LAST YEAR PERFORMANCE STATS & ANNUAL PEER REVIEW3) INTERVIEW WITH PARTNER´S4) LETTER OF RECOMMENDATION FROM:

1) KEY CLIENTS2) BANKS3) LAWYERS

5) FIRM & PARTNERS’ RESUME6) BUSINESS PLAN7) ACCEPTANCE OF UC&CS VALUES AND CODE OF CONDUCT8) VISIT FROM UC&CS TO THE FACILITIES


Contact Information

C.P. M.B.A. Mauricio Mobarak Gonzalez

Office: +1 212 847 9552+52 (55) 3095-3922

eMail:[email protected]

1180 Ave of the Americas, 8th floor, New York, 10036, USA

uc&cs global: new members

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