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 105 countries with more than 700 offices and a team made up of 21,000 highly qualified professionals, with a fee income of $US $1,965 m.

LOCAL LEADERSHIP, GLOBAL COVERAGE

Presence in 105 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

International network is member of the “Forum of Firms" (FOF), an international association made up of the top 23 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.

FORUM OF FIRMS

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.

INTERNATIONAL COLLABORATION

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 world scale.

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 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

• Brasil

• Colombia

• España

• México

• 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.

SERVICES

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 GROUPOrganizational committee and members:

• Elena Ramírez (ESPAÑA), Group leader

• Ricardo Andrés Paolina (ARGENTINA)

• Alejandro Isas (MÉXICO)

• Carlos D’Arrigo (VENEZUELA)

CONTACT

España Elena Ramírez (34) 93 362 31 23 elena.ramirez@iberaudit.es

Argentina Ricardo Paolina (54) 114 313-3035 rapaolina@llyasoc.com.ar

Brasil César Ramos (55) 11 35412992 cesar@partnership.com.br

Colombia Natalia Mora (618) 944 57397 natalia.ms@rm-auditores.org

México Alejandro Isas (52) 442 309 3900 aisas@krestonidm.com.mx

México Agustín C. Mendoza +52 442 183 17 32 acmendoza@krestoncsm.com

México Juan Espinosa +52 (222) 893-76-10 jespinosa@krestonbsg.com.mx

Uruguay Juan Fernández (5982) 916 1225 jfernandez@jpdamiani.com

Venezuela Carlos M. D'Arrigo (58) 212 951 6917 carlos.darrigo@tlconsultores.com