FY International » Public Sector

Asturias-Tejada, Pamela Alexandra

fyinternational — Wed, 22 Jun 2011 16:39:04 +0000

Pamela Alexandra Asturias Tejada holds vast experience and expertise in the areas of customer relations and business administration at Asturias, Rgoriguez y Asociados, S. RL. She holds a Masters degree in Buisness Administration focusing on Small and Mid-sized businesses. Ms. Alexandra Asturias Tejada speaks German and English, a well travelled and educated associate; she is a large part of the success Rgoriguez y Asociados, S. RL has experienced over the years.

Macias-Rios, Magdalena

fyinternational — Thu, 02 Jun 2011 23:02:00 +0000

Ms. Magdalena Macias Rios has been in the Tax and Legal sector for over 14 years. With a B.A. in International Business, she has the skills to assist clients in the industries of:

Manufacturing
Consumer
Hotels/ Services
Construction
Motoring
Mining
Editorial & Textile

Ms. Macias Rios has extensive knowledge in the fields of:

Customs Consulting
Restructuring of IMMEX Inventories Control
Inscription to customs authorities programs (IMMEX, Certified Entity, PROCEC)
Regularization Processes
Restructure of imported fixed assets
Auditing of origin
IMMEX inventories transference/assembly

With so much knowledge and experience in these various fields Ms. Macias Rios focuses her time on these main sectors:

Advice in Customs
Preventive Auditing
Programs of Encouragement and Inventories Control
Treatises of Free Commerce
Processes of Customs Regularization

Lara-Morales, Gil Andres

fyinternational — Tue, 31 May 2011 23:13:00 +0000

Mr. Gil A. Lara Morales is a veteran professional with over 20 years experience in the area of Tax and Legal. A graduate with a B.A. in Public Accounting he is a member of Mexican Public Accountant Association (Colegio de Contadores Públicos de México, A. C. and Instituto Mexicano de Contadores Públicos, A. C.). Mr. Lara Morales’ main fields of expertise are:

Tax advice
Corporative restructurings, Merger & Acquisitions
Due diligence
Tax consolidation
Tax compliance matters

Mr. Lara Morales knowledgeable background also extends into various Industries such as:

Manufacturing
Hotels/ Services
Oil
Communications
Construction
Electronic

Mr. Lara Morales’ professional experience is extended in various instances, such as:

Advise on corporative taxes (ISR, IETU and IVA)Restructuring of enterprises (Creation, Fusions, Splits and Business´ Liquidations)
Acquisition and Sell of Business (Fiscal Audits for Purchase)

Torres-Pérez, Jamie Omar

fyinternational — Tue, 31 May 2011 18:20:46 +0000

Feldman-Samik, Diego

fyinternational — Tue, 05 Oct 2010 21:01:30 +0000

Diaz, Sonia Del Carmen

fyinternational — Mon, 04 Oct 2010 23:27:55 +0000

Education: - BA in Accounting (Authorized Public Accountant) University of Panama, 1981.
- Postgraduate studies in System Auditing, Universidad Tecnologica de Panama, 1997.
- LL.B., ISAE, Law School, Panama, 2004.
- Master in Forensic Audit, UNESPA, Panama, 2008.

Memberships:
- National Bar of Authorized Public Accountants of Panama
- Member of the Electoral Delegates, 1994-present

Experience and Related Practices: - Tax Law, Auditing, Business and Corporate Law, Financial Adviser, Labor Law, Offshore Services.
- Authorized Public Accountant

Santiago, Jorge L.

fyinternational — Mon, 19 Jul 2010 21:19:24 +0000

Our Tax Partner in charge, CPA Mr. Jorge L. Santiago, has twenty (20) years of experience providing accounting services, taxes and consulting. Department is in charge of consulting and operational management of our office, assigning tasks to our staff, depending on level of experience. As part of his duties, has been in charge of addressing the largest account of the office for the past fifteen (15) years in taxes, consulting and implementation of internal controls that company.

De Angel, Carlos

fyinternational — Mon, 19 Jul 2010 21:12:46 +0000

Vazquez, Alberto M.

fyinternational — Wed, 07 Jul 2010 17:00:00 +0000

Born in Mexico City on December 29, 1971, he is a graduate of Universidad La Salle where he obtained his law degree in 1996 by publishing his thesis “Expropriation as a right derived from Mining Concessions”.

With more than 20 years of experience, his practice is focused on corporate law, mining, migratory, foreign investments and community relationships.

Mr. Vazquez has been permanently involved in the establishment of Mexican companies, corporate management of mercantile companies, as well as drafting agreements in general and representing important corporate foreign groups with business in Mexico.

In relation to mining issues, he has carried on important negotiations to access superficial lands where the concessions are located, having also a vast experience in drafting and negotiating contracts that involve mining concession rights, as well as mining corporations in general and relationship with communities.

Mr. Vazquez is also a skilled lawyer in migration matters, which includes the obtainment of immigration documents for foreign executives from different nationalities who have come to work in our country.

He is an active partner of the Mexican Mining, Metallurgy and Geology Engineer Association, A.C., member of work groups organized by the Mexican Mining Chamber (CAMIMEX) and the General Direction of Mining Promotion of the Ministry of Economy.

He has been invited as speaker in local seminars related to mining law issues and has written several articles for magazines specialized in mining and environmental law.

Contreras, Manuel

fyinternational — Mon, 03 May 2010 18:39:31 +0000

Public Accountant, graduated from School of Accounting at UNAM. He started his practise at PricewaterhouseCoopers, S.C. Associate of External Audit Area in the various economic sectors (industry, commerce, services and financial system). Has extensive experiense as a professor.