FY International » Forensic Accounting

Silveira, Filomena

fyinternational — Wed, 21 Mar 2012 17:14:41 +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

De Angel, Carlos

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

Acosta, Marcos

fyinternational — Fri, 12 Mar 2010 17:56:35 +0000

Torres, Alberto

fyinternational — Fri, 12 Mar 2010 17:14:56 +0000

Shai Kuttner

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

Young, Julio

admin — Wed, 18 Nov 2009 23:14:37 +0000

Julio Young joined Fernandez Young & Associates in 1993 and is the firm’s Tax Partner. He is also a director of FY International and a member of its International Tax Advisory Group. Prior to joining FYA, he was a Corporate Controller with a prominent real estate development company located in Vancouver, British Columbia. As a partner in Fernandez, Young & Associates, Julio is involved in tax planning in all areas of personal, corporate and estate taxation, in particular, advising on real estate tax issues and establishment of resident and non-resident trusts and offshore corporations for professionals and owner managers with cross border transactions. As a member of the Tax Group of FY International, Julio coordinates and participates in the delivery of services to Latin America and other non-resident clients seeking international tax advice. His fluency in Spanish and Cantonese gives him an advantage in advising non-resident clients on the most effective structures for carrying business in Canada. Julio obtained his CGA designation in 1987, and continues to maintain the highest professional development standards, in particular he is a graduate of the two-year CICA In-Depth Tax Course.

Fernandez, Jim

admin — Wed, 18 Nov 2009 22:39:21 +0000

Mr. Fernandez is an Accountant / Auditor with 25 years of experience. During this time his clients have included but have not been limited to corporations which usually have a strong international component. This has allowed him to develop a strong expertise in multinational operations around the globe. Today he is the auditor for publicly listed companies with mining or alternative energy operations in the Americas, Asia, Africa and Europe.

In addition under Mr. Fernandez’ direction his firm is currently assisting its own clients and the clients of other local firms on the process of conversion into IFRS. The firm is also assisting various medium and small sized accounting firms in the Vancouver area on the development of better quality control procedures. Mr. Fernandez is part of the British Columbia Public Practice Advisory Group of the Certified General Accountant Association, a group which evaluates and implements regulatory changes to the profession.

Mr. Fernandez has an extensive education history; he completed a bachelor degree in Food Processing Engineering, a Masters degree in Business Administration and Designations as Certified General Accountant, Certified Fraud Examiner as well as completing the Chartered Business Valuator educational program.