Friday, March 28, 2025

XXX ANNIVERSARY of UC&CS Global

PRESS RELEASE

Today marks the XXX ANNIVERSARY of the birth of the World's First Firm of Accountants, Lawyers and Business Advisors, based in Mexico, with Regional Offices in Hong Kong, New York and Cyprus.

UC&CS Global is a Global Firm that has been ranked as the world's 18th World Association of Firms and Network 33rd, as well as being among the top 5 Associations in Mexico, Peru and Argentina as well as within the top 10 Associations in Panama, Colombia, United Arab Emirates, Saudi Arabia, Singapore and Turkey, according to the World Survey, published this month by the International Accounting Bulletin.

The birth and process of development has been marked by 4 Stages since its Birth, as follows:

Stage I of Birth and Growth. Born on March 27th, 1995.

From 1995 to 2005

Birth of United Consulting & Corporate Services, S. A. de C. V., established with 3 facts:

1. Positioned as the Fastest Growing Consulting Firm in Latin America

2. Alliance with Firms from the USA and England, which allowed its expansion to Latin America until reaching 25 Firms in 4 countries in America.

3. The First Annual Partner´s meetings was held in Mexico, City and Regional meetings in Miami, USA, Montreal, Canada and some Others.

Stage II of Expansion. Born on January 5th, 2005.

From 2005 to 2010.

UC&CS América, S. C. is born, highlighted by 3 achievements;

1. The Alliance with Firms from Europe and the USA that facilitated the Expansion to all of Latin America.

2. Expansion throughout Latin America to Argentina, Chile, Colombia, Ecuador, Venezuela, Dominican Republic, Costa Rica, Uruguay, Paraguay, El Salvador and Guatemala.

3. 9 Annual Partners' Meetings were held in Mexico, Venezuela, Uruguay, Argentina and Panama

Stage III of Consolidation. Born on August 10th, 2010. From 2010 to 2020.

UC&CS Global, S. de R.L. de C. V. is born, highlighted by 3 achievements;

1. The incursion into other continents, Europe, Asia, Africa, the Middle East, the BRICS, etc., with new member firms in Brazil, Italy, Spain, Belarus, Cyprus, Greece, Romania, England, China, Hong Kong, India, etc.

2. The Alliance with Firms from China, India and the USA that allows us to include territories not yet covered.

3. 10 Global Annual Partners Conferences and 7 Regional Meetings were held in different Latin American countries

Stage IV of Digitalization and Artificial Intelligence. Born on November 17th, 2019 with the Emergence of the COVID 19 Pandemic.

From 2019 to date.

The Digital Era of UC&CS is born, marked by 4 achievements;

1. The total digitalization of the firm, in its training processes, technical committees, annual meetings, advisory, auditing, accounting, etc., forced by the pandemic, but which is here to stay.

2. Expansion in 3 strategic regions for the firm, Southeast Asia, the Middle East and Eastern Europe, with new member firms in Singapore, Malaysia, Indonesia, Bangladesh, Egypt, Turkey, Lebanon, Saudi Arabia, Yemen and Correspondents in Sudan, Libya, Tunisia, Algeria, South Africa, Poland, Hungary, Slovakia, Denmark, France, Germany, Holland, Russia, Vietnam, Cambodia, South Korea, Japan, Taiwan, Bahamas, Jamaica, Trinidad and Tobago, etc.

3. The development (in process) of new Cloud Systems and Artificial Intelligence Tools.

4. Holding 2 virtual Annual Confernces and now 3 hybrid Annual Conferences

We share with all of you this important ACHIEVEMENT derived from the efforts of the more than 100 UC&CS Member Firms:

CONGRATULATIONS TO THE ENTIRE UC&CS GLOBAL and UC&CS AMERICA family!!!!!!

Mauricio Mobarak
MBA President of the World Council UC&CS GLOBAL

Mexico City
March 28th, 2025

Saturday, March 8, 2025

New member in Palestina

PRESS RELEASE

We are pleased to announce the recent incorporation of the following firm into our worldwide network, UC&CS Global, and the UC&CS America network:


Jerusalem, Palestinian Territories

Mustafa Aweis for Auditing and Accounting Services

About the Firm:

Founded in 2022 by Mr. Mustafa Aweis, a Certified Public Accountant (CPA) with over 15 years of experience in financial auditing, tax auditing, and internal control. His expertise extends to statutory auditing, mergers & acquisitions (M&A), and external auditing.

Throughout his career, Mr. Aweis has held key positions, including Corporate Controller, overseeing accounting, taxation, and M&A activities. Additionally, he has served as a tax advisor, accountant, and financial consultant across various industries, including the service and industrial sectors.

He is a member of three prestigious accounting organizations in different countries:

  •         USACPA (United States)
  •         CPA Ontario (Canada)
  •         Palestinian Certified Public Accountants

In addition, he is a VAT specialist with extensive experience in external auditing in Palestine. His work includes advising companies on IFRS implementation, internal control evaluations, and key auditing procedures.

 About Mustafa Aweis for Auditing and Accounting Services

This firm is a licensed provider of auditing, accounting, and financial consulting services, certified by the Ministry of Commerce in Palestine. The firm serves diverse sectors, including:

  • Government and semi-government agencies
  • Banking and finance
  • Real estate and construction
  • Information technology

Commitment to Excellence

Our team of professionals is dedicated to delivering high-quality financial, accounting, and advisory services. As our presence in the region expands, we remain committed to meeting client needs and providing expert financial solutions.

 Our advisory expertise extends to:

  •     Brokerage firms
  •     Mutual funds
  •     Real estate and construction companies
  •     Public sector organizations

 Core Services

  • External Auditing
  • Consultation Services
  • Tax Advisory
  • Legal Auditing & Advisory
  • IFRS Implementation
  • Forensic Accounting

Key Clients

  • Non-Profit Organizations
  • Industrial & Construction Companies
  • Transportation Companies
  • Family & Individual Businesses

This firm joins our global network through the recommendation of Ahmet Nazif from Zaka International (UC&CS Turkey) and C.P. Mauricio Mobarak Gonzalez, President of the World Council.

We extend our gratitude for this recommendation, which strengthens our global network and enhances our ability to offer comprehensive audit, tax, and financial services to the private sector, including Transfer Pricing and International Taxation.

________________________________________

Contact Information

Mustafa Aweis for Auditing & Accounting Services

Address: Shufat, Main Street 1, Jerusalem, Palestinian Ruled Territory
Phone: +972 528141591 | +970 598796139
Email: info@mustafaweiscpa.com
Website: www.mustafaaweiscpa.com
Contact Person: Mustafa Aweis, CPA
________________________________________

We would like to thank the recommendation of this firm that comes to straighten our worldwide network by having a stronger presence, this will allow us to offer a broader perspective to offer future projects to the private sector, by means, of audit, tax, Transfer Pricing and International Taxation etc.

We participate you the following information, but all in all we welcome them:

WELCOME TO THE FAMILY OF UC&CS GLOBAL y de UC&CS AMÉRICA

México City
February 2025


Wednesday, February 5, 2025

Welcome to the Firm's new partner in Peru

PRESS RELEASE

We would gladly like to inform you of the recent incorporation of the following firm, to our network of worldwide firms, UC&CS Global and to the Network in America, UC&CS America:

Lima, PERÚ

SOCIEDAD AUDITORA Y CONSULTORA TRUJILLO Y ASOCIADOS SOCIEDAD ANONIMA CERRADA

Presided by its partners:

CPC AUGUSTO TRUJILLO WONG and CPC ALEJANDRO MÁRQUEZ GALLO

SOCIEDAD AUDITORA Y CONSULTORA TRUJILLO Y ASOCIADOS SOCIEDAD ANONIMA CERRADA, has been in the market for 2 years and was founded in 2023 by the Certified Public Accountant CPC. Augusto Trujillo Wong, an expert professional in Intelligence with a Master's degree, competence in management and strategic intelligence, with experience in planning and developing strategic communication campaigns.

Certified Public Accountant, with more than 30 years of experience. Specializations in Financial, Tax, Anti-Fraud Forensic Auditor and Accounting Expert. Graduate of the Master's Degree in Strategic Intelligence. International Specializations in the USA, Panama and Spain. Senior Partner of an Audit Company. Accounting, Tax and Labor Consultant in the private and public sectors. Strategic Intelligence Consultant. Political Consultant.

Studying a Master's Degree in Business Administration and Management / Master in Business Administration (MBA) at the University on the Internet (UNIR) in Spain.

CPC. Alejandro Márquez Gallo, Certified Public Accountant, Independent Auditor, graduated from the University Inca Garcilaso de la Vega, Registered in the College of Public Accountants of Lima, with registration number 8927, with more than 25 years of professional experience in the Public and Private Sector.

Experience in administration, financial and management auditing, in local and regional governments, public and private companies, Cooperatives, Non-Governmental Organizations that manage funds from International Cooperation, as well as evaluation of Social Development Projects.

Professional with a global vision towards the systematic fulfillment of goals and management by results, innovation in functional processes for greater efficiency, leadership capacity, entrepreneur, with the ability to find creative solutions and make timely decisions.

Among the different types of companies advised, there are professional associations, industrial, agro-industrial and commercial companies in both the public and private sectors.

The firm is:

. Authorized to carry out all types of audits.

. Registered as an Audit Company in the College of Public Accountants of Lima.

. Registered in the General Comptroller's Office of the Republic of Peru.

It has 8 people in total and they specialize in the following services:

- Financial Audit

- Company Incorporation

- Outsourcing and Financial Accounting Consulting

- Tax Consulting

- Financial Audit

- Internal Audit

- Accounting Expertise

- Consulting in Information Technology

- Legal

They join the Global Firm, on the recommendation of CPC Virgilio Weis Ortega, Partner of the Board of Directors of Peru.

We thank Virgilio for the recommendation of this Firm that comes to support our presence worldwide and in Peru, and will allow us to offer auditing projects, taxes, transfer pricing, etc.

Their data for any contact with them are the following:

Lima, Peru

SOCIEDAD AUDITORA Y CONSULTORA TRUJILLO Y ASOCIADOS SOCIEDAD ANONIMA CERRADA

Av. Arequipa N.º 4120 oficina 505
Miraflores, Lima - Perú
Phones.: + 51- 981 568 013
                  + 51- 971 140 991
E-mail: augusto.trujillo@tya.pe 
            alejandro.marquez@tya.pe
Web: www.tya.pe 

Contacts: Augusto Trujillo Wong
                Alejandro Márquez Gallo

We participate you the following information, but all in all we welcome them:

WELCOME TO THE FAMILY OF UC&CS GLOBAL y de UC&CS AMÉRICA

Mexico City
February 2025

Friday, January 24, 2025

HISTORY OF THE 25 ANNUAL MEETINGS OF UC&CS AMERICA AND UC&CS GLOBAL

Dear friends and partners:

I share with you the VIDEO ABOUT THE HISTORY OF THE 25 ANNUAL MEETINGS OF UC&CS AMERICA AND UC&CS GLOBAL.



Tuesday, January 21, 2025

Goodbye friend

Unfortunately, we have to announce that our dear friend, partner and mentor Reynaldo León Nava Jiménez passed away today.

This is a great loss for our firm, family and friends.

We join in prayer to ask God for his eternal rest and to grant a prompt resignation to his family.

May he rest in peace.