FY International » Due Diligence

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.

Sonia Del Carmen Diaz

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

Carlos E. De Angel, CPA

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

Our Managing Partner in charge, Carlos De Angel,CPA, is a certified public accountant with fourteen (14) years of experience including seven (7) years working in the company’s international CPA’s Ernst & Young where he served as Department Manager Audit.

His experience serving international accounts has provided him extensive experience in the field of auditing. This experience includes audits, reviews and compilations for government entities, private companies and nonprofit organizations. The integration of the CPA Carlos de De Angel provides continuity to the excellent services we have offered for the past thirty-five (35) years.

Shai Kuttner

fyinternational — Tue, 02 Mar 2010 22:59:21 +0000

Jorge Araya

fyinternational — Tue, 02 Mar 2010 22:40:23 +0000

Jorge Araya is a Lawyer and graduate of Social and Legal Sciences, at the Gabriela Mistral University of Chile. Masters in Law, specializing in Business Law (MBL), at the Law Faculty, of the Adolfo Ibañez University, Chile. He has done various specializing courses in Chile ; and also abroad. Highlighting a Masters in Economy and Law Management (MEGA) at the Gabriela Mistral University of Chile; He has a postgraduate diploma in Tax duty and agreements at the Finis Térrae University, Chile. He has a postgraduate diploma in Finance for Non-specialists at the Adolfo Ibañez University, Chile. And assisted a Management Program for Lawyers, MPL en Yale School of Management. Currently he is assisting a Masters Program in Tax Management (MDGT) in the Law Faculty at the Adolfo Ibañez University, Chile.

He has broad experience in Corporate Law. He was Senior Lawyer, of the Legal and Tax Department at Ernst & Young; Chile.

Member of the Bar Association of Lawyers, of Chile.

Octavio Canales

fyinternational — Wed, 10 Feb 2010 20:51:21 +0000

Graduate of Public Accountant Auditing in 1989. Masters in Law, specializing in Tax Law, at the Faculty of Law of the University of Chile. He has done numerous specializing courses in Chile and abroad; Highlighting a Post grade in Tax Legislation held by the University of Santiago. Between the years 1999-2000 he specialized in International Tax and worked in the International Tax Department of Ernst & Young in New York City; being Chilean Desk.

He served as Participating Partner of The Legal and Tax department of Ernst & Young Chile, With over 20 years of professional expertise.

Tutoring professor of Tax Planning and International Taxing in the Masters Program, Law in the Enterprise at the Faculty of Law of the Catholic University of Chile.

Professor of Tax planning in the Masters Degree in Taxation and Professor of graduates in national and international taxation and tax planning and management of the faculty of economics and business from the Universidad de Chile, since the year 2000. He has been lecturer in various seminars nationally and internationally, all of these having to do with National and International Tax Matters. Member of International Fiscal Association and of the Chilean Institute of Tax Law.