1. Kreston Iberoamerica
Group

2. LOCAL LEADERSHIP, GLOBAL COVERAGE
Kreston International is a global network founded in 1971
that offers quality auditing and consultancy services
through member firms located around the world.
The network now covers 98 countries with more than 700
offices and a team made up of 19,000 highly qualified
professionals, with a fee income of $US $1,757 m.

3. LOCAL LEADERSHIP, GLOBAL COVERAGE
Presence in 98 countries

4. POSITIONING
Kreston International
is currently ranking as
the 13th largest
accounting network
in the world
according to the
“International
Accounting Bulletin”
World Survey, 2011.

5. GROWTH
Annual growth of Kreston International in US$m

6. OUR COMMITMENT
Our main commitment is to offer quality services.
Kreston International member firms commit to compliance
with the professional standards in accordance with the
international standards:
 International Standards on Quality Control
 International Standards on Auditing
 Code of Ethics as issued by the International Ethics
Standards Board for Accountants.
 A globally coordinated quality monitoring and
review program supports member firms in the
maintenance of these standards.

7. FORUM OF FIRMS
Kreston International network is member of the “Forum of
Firms" (FOF), an international association made up of the
top 22 networks of accounting firms that perform audits of
financial statements that are or may be used across
national borders.
The "Forum of Firms" conducts its business primarily through
the IFAC Transnational Committee, which is the top global
auditing organization with representatives in 125 countries
that promotes consistent and high-quality standards of
financial reporting and auditing practices worldwide.

8. QUALITY CREDENTIAL
"Forum of Firms" provides international network Kreston a
quality credential recognized throughout the world that
grants a competitive differentiator, as much as an
international as a national level.
High standards of quality are required to be a member of
the "Forum of Firms" and Kreston has worked hard to reach
these requirements in the use of international procedure
at an ethical, audit and quality control level.

9. “RISING STAR NETWORK”
Recently recognized by the
International Accounting Bulletin
for his exceptional growth,
ambition and innovation to
elevate its position in the market
with the “Rising Star Network”
Award, that encourage us to
reinforce our quality commitment
with our clients and with our
professionals.

10. The connection between Kreston
members offers an additional
value to our services and this
bond is the key to provide our
clients the support of experts in a
INTERNATIONAL world scale.
COLLABORATION This international collaboration is
specially relevant between the
members of Kreston in the Iberian
Peninsula and Latin America,
coordinated with highly qualified
professional teams.

11. KRESTON IBEROAMERICA GROUP
Kreston counts with a group of firms that collaborate
deeply at an international level and represented by
offices in the following countries:
Argentina
Brazil
Spain
Mexico
Uruguay
Venezuela

12. KRESTON
IBEROAMERICA
GROUP AIMS
• Optimize and consolidate business relations.
• Extension of services and exchange of information.
• Promotion, development and coordination of joint offers and services
involving different countries of the Iberomerican zone.
• Supervision of quality standards.

13. KRESTON IBEROAMERICA
SERVICES
Audit & Accountancy
Tax Advice
Consulting

14. AUDIT &
ASSURANCE
 Financial statement audits
 Due diligence
 System Audits
 Employment audits
 Consulting engagements in the prevention and
detection of fraud
 Operational and processes audits
 Sarbanes Oxley implementation (USA)
 Fraud audits

15. SMALL AND MEDIUM
SIZED COMPANIES
 Accounting
 Preparation of financial statements
 Management
 Management reports
 Partnerships

16. TAX AND EMPLOYMENT
LAW
 Tax planning
 Tax benefit consulting and implementation.
 Representation and consulting in tax related
audits.
 International taxation
 Transfer pricing studies
 Tax consulting in purchase price allocation
 Employment law consulting

17. TRIBUTARY AND CUSTOMS
CONTENTIOUS PROCESSES
 Technical and legal assistance in customs tax inspections,
social security and customs claims
 Representation in fines, business closures and seizures
 Appeals for legal protection and certainty declarative
actions
 Recovery claims
 Expert witness and opinions
 Consulting on tax determination of office procedures and
conflicts with potential criminal consequences
 Consulting and defense in process for customs offences
 Representation before the BCRA for violations of the
criminal exchange regime.
 Consulting and representation in money laundering claims
 Assistance in searches

18. CONSULTING
 Organizational evaluations
 Business valuations and/or appraisals
 Investments Projects Assessment
 Management planning and controls
 Assistance with business plans

19. KRESTON IBEROAMERICA GROUP
Organizational committee and members:
Elena Ramírez (SPAIN), Group leader
Ricardo Andrés Paolina (ARGENTINA)
Alejandro Isas (MEXICO)
Carlos D’Arrigo (VENEZUELA)

20. CONTACT
Spain Elena Ramírez (34) 93 362 31 23 elena.ramirez@iberaudit.es
Argentina Ricardo Paolina rapaolina@llyasoc.com.ar
(54) 114 313-3035
Brazil César Ramos cesar@partnership.com.br
(55) 11 35412992
Mexico Alejandro Isas (52) 442 309 3900 aisas@krestonidm.com.mx
Uruguay jfernandez@jpdamiani.com
Juan Fernández (5982) 916 1225
Venezuela Carlos M. D'Arrigo (58) 212 951 6917 carlos.darrigo@tlconsultores.com