UCCS Global New Members November 2013 1 UCCS
UC&CS Global: New Members November 2013 1 UC&CS Global. All rights reserved. NYC http: //www. uccsglobal. org/ mauricio. mobarak@uccsglobal. org
Index • • • UC&CS Global. 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 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. 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 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. 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 UC&CS Global. All rights reserved. NYC http: //www. uccsglobal. org/ mauricio. mobarak@uccsglobal. org
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. 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 • • • 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. 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. 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 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 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. 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 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 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 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 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 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 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 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 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 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 UC&CS Global. All rights reserved. NYC http: //www. uccsglobal. org/ mauricio. mobarak@uccsglobal. org
Affiliation requirements 1) 2) 3) 4) LETTER OF INTENTION LAST YEAR PERFORMANCE STATS & ANNUAL PEER REVIEW INTERVIEW WITH PARTNER´S LETTER OF RECOMMENDATION FROM: 1) KEY CLIENTS 2) BANKS 3) LAWYERS 5) 6) 7) 8) FIRM & PARTNERS’ RESUME BUSINESS PLAN ACCEPTANCE OF UC&CS VALUES AND CODE OF CONDUCT VISIT FROM UC&CS TO THE FACILITIES 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 e. Mail: mauricio. mobarak@uccsglobal. org 1180 Ave of the Americas, 8 th floor, New York, 10036, USA UC&CS Global. All rights reserved. NYC http: //www. uccsglobal. org/ mauricio. mobarak@uccsglobal. org
- Slides: 25