FY International » Legal

Quattrocchi, Paolo

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

González, Carmen Salome

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).

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)

Hirota-Infante, Dulce M.

fyinternational — Tue, 31 May 2011 20:12:20 +0000

Ms. Dulce M. Hirota Infante, is a partner at Novint and holds a B.A. Degree in Public Accounting. A Member of The Mexican Public Accountant Association (Colegio de Contadores Públicos de México, A. C. and Instituto Mexicano de Contadores Públicos, A. C.) as well as a Member of the Tax Investigation Commission of the Colegio de Contadores Públicos de México from 2000 to 2003 and has been in the profession for 18 years. An accomplished professional her main areas of interest are:

Individual and Corporative taxes
Indirect Taxes
International Taxes

Ms. Hirota Infante is known for assisting clients with:

Advice related with the tax treatment of inversions overseas
Tax Treaties
Tax advice in international operations
Due diligence
Corporative Restructurings, Merger & Acquisitions
Tax Advice and Planning
Tax Compliance and matters

Ms. Hirota Infante is a trusted professional, with immense experience to assist clientele with their various needs, and holds Industry Expertise in:

Food & Beverage processing and distribution
Construction
Telecommunications
Energy
Entertainment
Consumer Goods
Apparel and accessories stores
Services & Education

Davison, Dean P.

fyinternational — Mon, 28 Mar 2011 22:41:55 +0000

Mission and Vision
Davison Law Group is a boutique Canadian law firm based in Vancouver, BC. Our lawyers have advised companies throughout the world and have represented clients at all levels of Court in Canada.

Feldman-Samik, Norberto

fyinternational — Tue, 05 Oct 2010 21:46:00 +0000

Dr. Norberto Feldman, Doctor of Law and Social Sciences degree from the University of the Republic, Spanish language, English.

Castrellon, Carlos Andres

fyinternational — Mon, 04 Oct 2010 23:30:48 +0000

Education:
- LL.B., Universidad Catolica Santa Maria La Antigua, Law School, Panama, 2004.
- LL.M., European and Comparative Law, Gent University, Gent, Belglium, 2006.

Memberships:
- National Bar Association of Panama

Experience and Related Practices:
- Business and Corporate Law, Immigration Law, Labor Law, Offshore Services.
- Legal Adviser and Labor Law Professor at the International Maritime University of Panama, 2006-present.

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

Garcia, Miguel

fyinternational — Wed, 07 Jul 2010 17:17:53 +0000

Born in Mexico City on September 29, 1976. At the moment he is attending the tenth law grade in the Universidad Mexicana.

With more than 5 years experience, his practice is focused on immigration, corporate law and foreign investments.

Miguel Garcia has also experience in immigration matters, which include the obtainment of immigration documents for foreign executives from different nationalities who have to come to work in our country.

He has been permanently involved in the establishment of Mexican companies, corporate transformations, corporate mergers and corporate management of mercantile companies.