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UC&CS Global: New Members. November 2013. UC&CS Global . All rights reserved. NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org. Index. Background How do we add value?
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UC&CS Global: New Members November 2013 UC&CS Global. All rights reserved.NYC http://www.uccsglobal.org/ mauricio.mobarak@uccsglobal.org
Index • Background • How do we add value? • What are the benefits? • Our Mission • Our Global Values • Our recent Achievements • Who are we? • Affiliation requirements • Contactinformation
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 wehave 62 membersthroughouttheworld • Wehaveaninternationalmulti-functionalfocus: • Accounting and Auditing • Tax and Legal Advisory • Business Advisory • InformationTechnology & Change Management • WorkforcePlanning & 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
What are the benefits? • 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?Our Firms have access to: • Global workingcommittees • Global alliancesavailable • Global prestige/image • Teamwork • BestPracticesapproach • Collaborativenetworkingwithavailablemultifunctionalresourcingon a requestedbasis • Peer reviews • Business alerts • Mentorshipforthefuturetalent
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 WITH 2020 INTERNATIONAL KUDOS INTERNATIONAL BONET CONSULTING MEMBERS OXFORD MANAGEMENT CONSULTING GREECE ROMANIA UK CYPRUS EAU
Asia MEMBERS TRADE ELEMENTS INC. SHANGAI HONG KONG STRATEGIC ALLIANCE WITH REANDA INTERNATIONAL AOTS GRM
Affiliation requirements • LETTER OF INTENTION • LAST YEAR PERFORMANCE STATS & ANNUAL PEER REVIEW • INTERVIEW WITH PARTNER´S • LETTER OF RECOMMENDATION FROM: • KEY CLIENTS • BANKS • LAWYERS • FIRM & PARTNERS’ RESUME • BUSINESS PLAN • ACCEPTANCE OF UC&CS VALUES AND CODE OF CONDUCT • VISIT FROM UC&CS TO THE FACILITIES
Contact Information C.P. M.B.A. Mauricio MobarakGonzalez Office: +1 212 847 9552 +52 (55) 3095-3922 eMail: mauricio.mobarak@uccsglobal.org 1180 Ave of theAmericas, 8th floor, New York, 10036, USA