BDO URUGUAY presentation

Transcription

BDO Estudio Héctor Defféminis
BDO Auditores y Consultores S.R.L.
WE ARE GLOBAL AND LOCAL
BDO URUGUAY
OUR FIRM
Senior Partner
In 1977, Cr. Héctor Defféminis founded Estudio Héctor Defféminis in order to provide advisory
services in the field of management consulting.
In 1987, our firm changed its name to BDO Estudio Héctor Defféminis after being appointed to
represent BDO International in Uruguay, which is one of the five leading worldwide organizations
in Audit, Tax & Consulting Services.
Since its inception, BDO adopted a profile of professional excellence based on a combination of
experience and personalized service.
Our organization is registered as a Consulting Firm in the
Inter-American Development Bank (IDB),in the World
Bank DACON # 1134 and with the PCAOB. We are also
registered as External Auditors in the Banco Central
(Central Bank) of Uruguay.
Currently, we provide tax and consulting services through
BDO Estudio Héctor Defféminis and Audit Services
through BDO Auditores y Consultores S.R.L.
Our commitment is to render services with a high
technical level, a strict compliment of professional and
ethics regulations, contributing to the success of our
clients.
1.1. OUR IDENTITY
Our mission
To render services with a high technical
level allowing us to understand the real
needs of our clients. In this way we add
value
to
their
businesses
and
simultaneously we allow a much higher
personal, professional and economical
development of our members.
Our vision
To be leaders in rendering integral
professional services which places us as a
firm “without equal”, giving our clients all
our experience always maintaining our
identity, integrity and independence at the
same time.
OUR IDENTITY
Our values
It turns out essential for us to preserve the integrity in
our professional performance and to enhance the code
of ethics that guides our culture of corporate services
• Integrity & ethics
• Commitment with our clients
• Professional competence
• Commitment with our people
Integrity & ethics
The integrity in our professional performance and to
enhance the code of ethics that guides our culture
of corporate services, which undoubtedly relies on
rendering professional services with an outstanding
quality, implementing the necessary regulations in
order to comply with the corresponding professional
standards.
Commitment with our clients
We are convinced that the proximity with the
client is the key factor to success and to
accomplish this, we have the capacity to know and
understand their needs. Partners and professionals
of our firm are committed in each project,
acquiring the necessary knowledge to add value to
our clients. Our clients prefer us and choose us for
this reason.
Professional competence
Because we believe that the success and growth of our firm depends basically on the quality
of our services and the professional and human development of our people.
Commitment with our people
We consider that our people are our most valuable resource.
Why BDO Uruguay?
Because we are convinced that the proximity with
the client is the key factor to success.
Because we know very well our clients and we know
how to assist them.
Because
our
commitment
is
based
on
the
development and excellence of our professional
team.
Because our people are our “key asset”.
Because we support the above mentioned with 30
years of uninterrupted performance.
BDO INTERNATIONAL
BDO is a global network consisting of 1.082 offices located in more than 119 countries and employs
46,035 people between partners and staff, providing high quality professional services.
According to the overall level of turnover, US$ 5,284 million in 2010, the firm is located in the fifth
place among the largest auditing and consulting companies of the world.
This association with BDO has provided clients of our firm with a recognized professional assistance
as in major cities worldwide.
For the same reason, the firm has received and holds the potential of receiving support from
specialists belonging to the international organization.
Europe
45%
North America &
Caribbean
42%
Latin America
2%
Asia Pacific
9%
Sub-Saharan
Africa
1%
Middle
East
1%
PROFESSIONAL SERVICES
BDO s professional proposal combines the flexibility and personal attention of local firms with
expertise and global strength of a large international network.
We challenge the traditional market model, offering a distinctly different alternative: BDO is
global and local.
Only in Latin America, BDO has a team of 2,300 professionals in 55 offices in 16 countries.
As each BDO Member Firms, BDO Uruguay has areas of expertise in specific sectors. Thus, the
strength of the network is enhanced to be able to respond according to the characteristics of
each local market.
External Audit and Related Services
Director: Cr. Ernesto Bartesaghi
•
Independent Audit of Financial Statements
•
Limited Review of Financial Statements
•
Agreed upon procedures
•
Due Diligence for M&A operations
•
Examination of prospective financial information
•
Consulting services in accounting and regulatory
accounting matters
•
Implementation of new technical standards
•
Compilation of Financial Statements
Tax Advisory
Directors: Cr. Fernando Muxí
Cra. Beatriz Rodríguez
Tax Advisory and Planning
•
Preventive Tax Planning
•
Tax advisory
•
Preparing and reviewing tax affidavits
•
Assistance and monitoring of fiscal processes
•
Consultancy and implementation of tax benefits and incentives
•
Tax Audits
•
Tax Due Diligence
•
Transfer Pricing
•
Expatriates
•
Assistance in M&A processes and business structuring
International Taxation
• International Tax planning
• Advisory on international commerce operations
• Off-Shore Corporations
• Free Zones
• Settlements and agreements on bilateral
international double taxation
Business Advisory
Director: Cr. Mario Zugarramurdi
• Business and ownership structures
• Strategic planning – Business plan
• Business development – Feasibility studies
• Cash flows, budgets and financial projections
• Management reporting
• Family business counseling
• Trusts, asset protection and estate planning
• Project Administration
Outsourcing
Director: Cr. Ariel Mari
• Accounting Outsourcing
• Services related to staff salaries
• Tax compliance
• Management Reporting
• Administrative Support
• Diligences in Public , Tax and Social Security Offices
• Shares Custody
• Preparation of Shareholders and Board Meetings – Minutes
• Constitution and Legal address of local and foreign Companies
• Liquidation processes
• By Laws amendments
Risk Advisory Services
Director: Cra. Leticia Otero
• Internal Audit
• Advisory over the implementation on Internal Audit’s function
• Advisory over Internal Audit s strategic issues
• Diagnosis and evaluation on controls designing
• Support an administrative order in growth
• Documentation of processes
• Improving and redesigning of processes
• Implementation of Sox s Section 404
•
Testing control’s effectiveness
Human Resources
Director: Lic. Natalia Brando
• Personnel selection
• Induction and Performance Evaluation
• Intervention and diagnosis of company’s needs
AREAS OF EXPERTISE
Experience in specific areas of expertise

Agriculture

Meat processing Plants

Art Galleries

Pharmaceutical Industry

Automotive Industry

Building Administration
Retail

Civil Construction

Real Estate

Cold -Storage Plants

Shopping Centers

Chemical Industry

Urbanizations

Education

Fishing Industry

Free Zones

Hospitality

House-hold Appliances

Logistics

Mining Industry
SOME CORPORATE CLIENTS
(family business are not included)
ALL INTERIORS SUPPLY ( in U.S.A.) – Construction Materials
BAYER – Pharmaseutical Laboratory
BNP Paribas – Funds Administrator
BT SOLUTIONS LTD. SUC. URUG. (Parent Company in UK) - Comunications
C.I.C.S.S.A. – Carton Processing
CLEDINOR S.A. – LA CABALLADA – Cold-storage and Meat Processing Plant
CLUB DEL LAGO GOLF – Golf Club
CLUB DEL LAGO HOTEL – Hotel
CONSTRUCTORA ODEBRECHT ( Parent Company in Brazil) – Construction Company
COVIDIEN – Distribution of Medical Equipment
EQUANT TELECOMMUNICATIONS URUGUAY
S.A. (Parent Company in UK) - Comunications
ESTABLECIMIENTOS COLONIA S.A – Meat Processing Plant
EXOLOGÍSTICA – Logistic Operator
FORSA – Metalurgical
FRIGORÍFICO CANELONES S.A. – Cold-Storage and Meat Processing Plant
FRIGORÍFICO TACUAREMBÓ S.A. – Cold-Storage and Meat Processing Plant
FRIGORÍFICO URUGUAYO – Cold-Storage and Meat Processing Plant
GLOBOPAR (Parent Company in Brazil) – Television Network
GRANDES TIENDAS MONTEVIDEO – Retailer
GREATE PIER B.V. URUGUAY (Parent Company in Holland) – Agricultural Explotation
GRUPO UNIVEG (Parent Company in Argentina) – Fruit Export
GRUPO ZENDA – Leather processing Plant
HOTEL CONRAD PUNTA DEL ESTE (Harrah s- USA) – Hotel, Resort & Casino
RADISSON MONTEVIDEO VICTORIA PLAZA HOTEL – Hotel & Casino
INALER S.A. - E. PEREZ RODRÍGUEZ– Cold-Storage and Meat Processing Plant
IZASA – Werfen Life Group – Medicine
JHSF – Real Estate Development – HOTEL FASANO (Parent Company in Brazil)
LATU – Uruguayan Technological Laboratory
MONTEVIDEO SHOPPING CENTER – Shopping Center
PEPSICO MANUFACTURING CO. URUGUAY – Concentrates Manufacturing Plant
PFIZER – Pharmaseutical Laboratory
PORTONES SHOPPING CENTER – Shopping Center
S.G.S. Uruguay Ltda. – Certification
STELLA MARIS COLLEGE – School/Education
TERMINAL CUENCA DEL PLATA – Container Field
URUGUAY MINING EXPLORATION (Parent Company in Canada) – Mining
VENDÔME Cosmetics & Perfumes Import
VISUAL LATINA BTL Agency - Shopper Marketing
WORLD TRADE CENTER – Real Estates Administration
WOODLANDS SCHOOL – School / Education
CONTACTS
BDO URUGUAY
e-mail: estudio@bdo.com.uy
Web:
www.bdo.com.uy
Rincón 487 - Floors 4º, 8º y 11º
P.C. 11.000 – Montevideo - Uruguay
Tel.: (598) 2915 13 90 / 2915 13 91
(598) 2915 12 20 (*)
Fax: (598) 2916 22 29
BDO LATINOAMÉRICA
www.bdolatam.com
BDO INTERNATIONAL
www.bdointernational.com