FY International » Business Advisory

Maritza Coghi Arias

fyinternational — Wed, 22 Jun 2011 17:32:44 +0000

Ms. Maritza Coghi Arias is a Certified Public Accountant. A graduate from the University of Costa Rica, she holds a degree in Business Administration with advance expertise in Accounting and Finance. Ms. Coghi Arias is dedicated professional who is rising to the top of the Auditing and Accounting world. Climbing the ladder of accounting success, she is determined to be the best in her area, and grow a substantial , and exclusive clientele base in Costa Rica.

Paolo Quattrocchi

fyinternational — Wed, 22 Jun 2011 17:08:32 +0000

Mr. Paolo Quattrocchi is a seasoned Advocate with a great deal of experience and expertise. A member of the Rome Bar Association, he holds a Law degree from the University of Roma, and is qualified to act before the Supreme Court. Mr. Quattrocchi’s areas of expertise are all legal disciplines as well as most sectors of the economy. Speaking both fluent English and Italian Mr. Quattrocchi is a well rounded professional who prides himself of experience, stability and results.

Pamela Alexandra Asturias Tejada

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.

Carmen S. González Zárate

fyinternational — Wed, 08 Jun 2011 18:40:18 +0000

Ms. Carmen S. González Zárate is an experienced professional with over 16 years experience in the areas of Tax and Legal. Holding a B.A. degree in Accounting Mexican Public Accountant Association (Colegio de Contadores Públicos de México, A. C. and Instituto Mexicano de Contadores Públicos, A. C.) as well as a Law B.A. Degree she is a well experienced professional in the areas of:

Taxes
Wages and Benefits
State Contributions
Legal
Human Capital Consilting

Ms. González Zárate has also assisted clientele in the areas of:

Tax consulting in wages and benefits, and state contributions
Acquisition and sell of business (Tax Audits for Purchase)
Restructuring of enterprises (creation/fusions/splits/business’ liquidations)
Participation in the development of the consulting of Human Capital
Facilitate in the Learning Program for the personnel of taxes
Development of Technology and Systematization of tax processes

Ms. González Zárate holds extensive knowladge in the industrial feilds of:

Manufacturing
Consumer
Hotels/Services
Construction
Automotive
Food Services and Retail

Ms. González Zárate rounds off her professional knowledge with a Certificate of Advanced Study in the Right to no Discrimination, as well as being a member of the Representative Commission in face of Organisms of Social Security of the CCPM (Comisión Representativa ante Organismos de Seguridad Social del CCPM).

Magdalena Macias Rios

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

Filomena Silveira

fyinternational — Wed, 06 Apr 2011 21:46:25 +0000

Filomena Silveira is a Certified General Accountant, managing partner at FY Professional Corporation, Toronto office in Canada

Filomena Silveira has an Accounting Diploma from Wilfrid Laurier University, Honours Bachelor Commerce (HBCom) degree from Laurentian University, and is a Certified General Accountant (CGA) in Ontario, Canada

Experience

In addition of the traditional accounting services provided in public practice, Filomena has a diversified and extensive experience in leading reengineering projects, implementing continuous improvements to existing processes and implement new processes Filomena obtained her initial training in the Public Accounting sector with BDO Dunwoody LLP

Specialties

Project Management, Continuous Improvement Process projects, Internal Controls, Treasury, Trade Spend/Revenue, Business Planning, Future Oriented Financial Information (FOFI), Financial Reporting (IFRS), Auditing, and Income Tax.

Contact: fsilveira@fyinternational.com

Diego Feldman Samik

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

Cr. Diego Feldman Samik, CPA, graduated from the University of the Republic.

He has 15 years of experience in the areas of audit, tax, accounting and human resources. Tares has played for international firms such as KPMG, Grant Thornton, and MRI-Praxity BKR International.

Hired by Praxity – MRI holds the Directorate Accountant Internal Audit Department of the largest private firm in Uruguay (CASMU) firm with over 7,000 staff, over the past 5 years.

The Chron Diego Feldman was a member of the Audit Committee of the Association of Accountants,

Economists and Administrators of Uruguay for 4 years.

The department exercises the administrative and financial-accounting, a firm with more than 240 staff, being the representative in all areas of operation.

The Chron Diego Feldman is a member of the list of Expertise in the Supreme Court of Uruguay.

Nilson de Lima Barboza

fyinternational — Tue, 05 Oct 2010 17:18:34 +0000

Nilson de Lima Barboza has approximately 20 years combined experience in auditing, management consulting, information systems development, and risk management. He has been engaged in such matters by many Brazilian banks and insurance companies, and has acted as director of internal auditing and risk management of a major commercial bank in Sao Paulo, Brazil. His primary areas of expertise are in capital market transaction advisory services including due diligence investigations and the identification, measurement, control, and disclosure of risk. He has used his expertise in many projects including:
● Audit services – Financial Statements, Fraud investigation, Internal, limited review, due diligence and others, expert accounting and services, review and compilation compliance
● Tax services – Tax planning, transfer pricing, value added tax, multidivisionary tax planning, cross bording issues, VAT/Payroll, Deal structuring, outsourcing services, rate minimization.
● Strategic planning and feasibility studies
● Resource analysis and acquisition planning studies
● Capital and governance structure development for investment projects
● Preparation of financial analyses and information used in IPO processes
● Due diligence of Brazilian companies for foreign investors
Nilson graduated with a degree in Accounting Sciences from Universidade São Judas Tadeu (SP). He also obtained post-graduate training in controllership from FECAP (SP), and graduated from Instituto Brasileiro de Mercado de Capitais (IBMEC, now INSPER) with an MBA degree in Finance.

Malcolm J. McLelland

fyinternational — Tue, 05 Oct 2010 16:47:46 +0000

Malcolm McLelland has over 20 years experience in accounting, auditing, consulting, teaching, and research. His primary area of expertise is in financial modeling and econometric analysis. He has been engaged in such matters by firms in the manufacturing, wholesale and distribution, technology and e-commerce, healthcare/pharmaceutical, real estate, and financial services industries, as well as by financial institution regulatory agencies. His financial models and econometric analyses have been used in a wide variety of contexts including:
● Development of private debt and equity placement memoranda
● Merger and acquisition analysis and structuring
● Asset valuation and price negotiation in debt and equity placements
● Investment portfolio design and management
● Strategic planning, product pricing, and supply chain strategy
● Management control systems and performance measurement
● Commercial damages litigation consulting
He has taught at Michigan State University, University of Illinois at Chicago, Purdue University, Indiana University, and most recently at Steinbeis University’s Stuttgart Institute of Management including a wide range of courses including financial accounting and analysis, managerial accounting and decision-making, auditing and corporate governance, asset pricing theory and business valuation.
Malcolm graduated from Indiana University with a B.S. in Business (Accounting concentration), and from Michigan State University with a Ph.D. in Business Administration (Accounting and Econometrics concentrations). He was licensed as a Certified Public Accountant in Indiana (USA).

Jorge Arevalo

fyinternational — Tue, 16 Mar 2010 16:50:39 +0000