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SANTINELLI Y ASOCIADOS, S.C.

Public Accountants and Consultants

 

 

 

 

 

 

 

 

 

 

 

 

 

 

-          OUR FIRM

 

-          PROFESSIONAL SERVICES

 

-          PROFESSIONAL EXPERIENCE

 

-          CURRICULUM  VITAE

 

 

 

 

 

 

 

 

 

 

 


 

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OUR FIRM

 

 

Our firm is integrated by professional experts in the different Public Accounting areas.

 

For more than twenty years, we have rendered a diversity of professional services related with the audit of financial statements and fiscal assistance.

 

In General, we have the necessary personal for the render of the professional services that Public Accounting can offer.

 

Our office is located at:

 

Montecito No. 38, Floor 37, Suite 37.

World Trade Center

Col. Napoles

Mexico, 03810, D.F.

 

Telephone: (525)  9000-5260

 

Email:  info@santinelli.com.mx

Web:     www.santinelli.com.mx

 

 

On April 15, 1994, with the purpose of supporting our clients with potential for Business Development with European Entities, an agreement of professional collaboration was signed with STUDIO NIGRETTI firm, with offices and representation in:

 

 

Via Pietro Mascagni No. 31

20122, Milano

Italy

 

Telephone:  (390-2)  7722951

FAX:            (390-2)  77229535

E-mail:   studio.nigretti@galactica.it; info@studionigretti.com

 

 

 


 

 

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PROFESSIONAL SERVICES

 

 

 

I.- AUDIT OF FINANCIAL STATEMENTS

 

II.- CONSULTATION AND FISCAL PLANNING

 

III.- CONSULTING IN BUSINESS MANAGEMENT

 

IV.- SPECIAL SERVICES FOR SMALL AND MEDIUM   

      SIZE ENTERPRISES.

 

 

 

 

 

 


 

 

 

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I. AUDIT OF FINANCIAL STATEMENTS

 

This implicates the development of revisions on the Financial Statements of any Enterprise, Institution or organism, Public or Private, with the finality of issuing a report on the feasibility of the  financial situation.

 

This report can be issued for very diverse purposes, such as: Investors, Banks, Stock Markets, General Administration of Federal Fiscal Auditing, Social Security, INFONAVIT, Local Taxation, etc.

 

As an addition of our professional services when developing the auditing work of an enterprise or organism, we jointly prepare, through the study and evaluation of internal control, a memorandum or letter to the Management mentioning the suggestions and recommendations to raise the internal control, protect the assets of the business and promote operational efficiency. 

 

Likewise, we develop the “Investor’s Revision” (Accounting and tax Due Diligence), a work that represents a brief examination focused on detecting important aspects in the different areas of an enterprise to be purchased or for purposes of granting financement, without the need of practicing a normal audit on the Financial Statements of that entity.

 

Also, we perform special revisions on particular areas, with focusing on very diverse purposes according to the requirements and needs of our clients, such as the revision of quotas paid to the Mexican Institute of Social Security as well as local tax payments, with the purpose of issuing a report on the compliance of the dispositions marked by the Social Security Act in the Financial Code of the Federal District respectively, for which we have the proper and up-dated registrations with the authorities mentioned.

 

 
II. CONSULTING AND FISCAL PLANNING

 

This represents the assessment which as an impositive manner we This service is most ample, nevertheless, it highlights the following aspects:

 

1.     Fiscal planning of a company’s operations with tendency to minimize of the fiscal impact, within the legal frame.

 

2.     Direct attention to consultations formulated by our clients on different fiscal laws.

 

3.     Revision and, if required, preparation of income tax returns.

 

4.     Emission of Informative Bulletins for commentaries with our clients up-dating them of the principal changes in the provide to our clients by way of specialists on the matter.  Fiscal Laws. (only in Spanish – translated by request)

 

 

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III. CONSULTING IN BUSINESS MANAGEMENT

 

This area includes the development of different type services, which amongst others we can mention the following:

 

1.    Design and implementation of costs systems.

 

2.    Budgets in general (of operation, cash expenses, etc).

 

3.    Development and implementation of operation manuals.

 

4.    Administration of Inventories System (Finished Products, in process, and Raw Materials).

 

5.    Administration System for accounts receivables.

 

6.    Information System for high management.

 

7.    Design and implantation of budgets for each and every program.

 

8.    Also, it includes a very diverse series of tasks such as: pre-investment studies, productivity, purchasing, merger, liquidation and the sale of any enterprise.

 

 

IV. SPECIAL SERVICES FOR SMALL AND MEDIUM ENTERPRISES.

 

This represents the assessment in the registration of the accounting operations of an enterprise, administrative services, formulation of entry registrations, presentation of corporate tax reports, etc. as well as, work related with Public Accounting not included in the previously mentioned chapters, for those developing enterprises, which for reasons of their own characteristics have the need of major professional assessment.

 

 


 

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SERGIO SANTINELLI GRAJALES

RESUME

 

Professional Development:

 

Masters Degree in Accounting

Universidad La Salle, A.C.

Escuela de Contaduría y Administración

1979-1983

 

Periodical training courses on auditing and Taxes at Ricardo del Pozo y Asociados, S.C.

1980-1985.

 

Periodical courses in Tax matters at the Instituto Superior de Estudios Fiscales, A.C.

1985.

 

Fiscal financial planning

Universidad Nacional Autónoma de México, Facultad de Contaduría y Administración,

1986-1987.

 

Specialty in fiscal (contributions) (Taxes)

Universidad Nacional Autónoma de México, Facultad de Contaduría y Administración,

1986-1987.

 

Graduate at Tax Law

Instituto Tecnológico Autónomo de México (ITAM) Centro de Investigación y Estudios de Posgrado,

1993-1994.

 

Certified Public Accountant

Instituto Mexicano de Contadores Públicos, A.C.,

1998.

 

Masters Degree in Tax

Instituto de Especialización de Ejecutivos, S.C.

2000.

 

Business Administration Program

Instituto Panamericano de Alta Dirección, A.C.

2002


 

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PROFESSIONAL EXPERIENCE

 

Professional career at Ricardo del Pozo y Asociados S.C.

1980-1985

 

Director Partner of Santinelli y Asociados, S.C.

Certified Public Accounts and Consultants

Since 1986

 

Professional Activities:

 

Instructor of several courses on auditing and taxes.

 

Member in Good Standing of the Colegio de Contadores Publicos de México, A.C.

Since 1984

 

Member in Good Standing of the Instituto de Contadores Publicos de México, A.C.

Since 1984

 

Professor of the Universidad Nacional Autonoma de Mexico, Facultad de Contaduría y Administración de Estudios de Postgrado, Especialidad en Fiscal.

Since 1987

 

Ex Professor of La Universidad La Salle, A.C., Escuela de Contaduría y Administración.

 

Professor of the Universidad Regional del Sureste de Oaxaca, A.C. (URSE), Facultad de Ciencias Administrativas of Tax Specialties, Fiscal Reports and Mastery of Taxes.

 

Collaborator of the Instituto de Especialización de Ejecutivos, S.C. in Mastery of Taxes.

 

Collaborator of the Consultorio Fiscal Magazine Edited by the UNAM as well as the Prontuario de Actualización Fiscal Magazine (PAF).

 

Fiscal Professor and Thematic Coordinator in Different Courses and Technical Events at National Level.

 

 

March 2005.