UC&CS Global reports the loss of one of its partners

 

Happy New Year 2021

 

New partner of the firm in Malaysia

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:

KHLC is an approved Chartered Accountants registered with the Malaysian Institute of Accountants in Malaysia and provides audit assurance and advisory services for entities other than public interest entities in Malaysia. KHLC is also an Approved Auditors registered with the Labuan Financial Services Authority in Labuan, Malaysia.

 

Established in Malaysia in 2018 and located in the heart of Kuala Lumpur and with an office located in the Financial Park, Labuan, KHLC has grown to serve a diverse portfolio of clients which includes small and medium enterprises (SMEs), subsidiaries of the public interest entities,  multinational companies, legal practices, offshore companies and etc.

 

KHLC has 6 professionals and 12 paraprofessionals specialized in the following services:

• Audit and Assurance
• Tax Advisory
• Companies Valuation
• Financial and Corporate Advisory
• Mergers & Acquisitions
• Etc.

They join the firms’ world network, by the recommendation of MBA Mauricio Mobarak President of the World Council.

 

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, advisory etc

 

Their information is as follows:

 

Wilayah Persekutuan Kuala Lumpur, Malaysia

 

 

KHLC(AF: 002287)

4-2, Jalan Angsana 2, Taman Bukit Angsana, 56000 Cheras, Wilayah Persekutuan Kuala Lumpur, Malaysia.

Tel: +603-9101 8466

Fax: +603-9108 1466

Email: audit@khlc.com.my

Contact: Chong Kwang Fock

 

Federal Territory of Labuan, Malaysia

 

 

KHLC(AAL: 0125)

Suite No. 13, Unit Level 9 (E),

Main Office Tower,

FinancialPark Labuan, JalanMerdeka,

Federal Territory of Labuan,

87000 Malaysia.

Tel: +6087-504 857

Fax: +6087-416 116

Email: audit@khlc.com.my

Contact: Chong Kwang Fock

 

We share with 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

 

December, 2020

 

 

Merry Christmas wish UC&CS Global to all your partners and friends

 

New member in Chihuahua, Mexico

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:

ESTADOS UNIDOS MEXICANOS

Márquez Ruiz Nevárez y Asociados S.C.

With offices in Chihuahua

Presided by their Partners:

Dr. C.P.C. Hector G. Ruiz Sierra

M.I. M.A. C.P.C. Jesús Elías Nevárez Peña

C.P. Martha Josefina Ruiz Sierra

M.A. C.P.C. Mario A. Mendoza Lugo

L.D. M.I. Rosario G. Ruiz Fierro

C.P.C. Francisco Fierro Ceniceros

Lic. Jorge Torres Acuña

Márquez Ruiz Nevárez y Asociados, S.C., has 42 years of experience and was founded in 1978 by the Dr. CPA Hector G. Ruiz Sierra, professional accountant with more than 40 years in financial, management, tax, audit, and accounting services applied in different markets all around the Mexican territory.

The firm has belonged to the IMCP (Mexican Public Accountants Institute) since 1978, in which it is proud to have a trainer certification around all Mexico, also each

of its members complies with the Continuing Professional Education Standard (NPC) which has to be renewed and applied every year.

The firm has a Branch office in Cd. Juarez, Chih, place that has great importance in the actual Mexican economy.

It counts with 20 people total, and specializes in the following services:

• Accounting
• Audit
• Tax Advisory
• International Business
• IMMEX Certification
• Financial Advisory
• Corporate Advisory
• Legal Defenses
• Employment Advisory
• Primary Sector Advisory
• Obtaining permits and tags for wines and liqueur
• Etc.

They join the firms’ world network, by the recommendation of MTD and PA Marcelo Martinez Chavez, friend and member of UC&CS America from Oaxaca, Mexico.

We would like to thank Marcelo, the recommendation of this firm that comes to straighten our Mexican and 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, advisory, transfer prices, etc.

Their information is as follows:

Chihuahua, Chih.

_________________________________

Márquez Ruiz Nevárez y Asociados, S.C.

1309 Trasviña y Retes Avenue

Chihuahua, Chih. 31203

México

Tel: +52 (614) 413-6000

Fax: +52 (614) 414-6814

Email: hgrsierra@gmail.com

Web: www.mrnya.com

Contact: Héctor G. Ruiz Sierra

Cd. Juarez, Chih.

_________________________________

Márquez Ruiz Nevárez y Asociados, S.C.

1726 Portal de Pamplona Rd

Cd. Juarez, Chih. 32575

México

Tel: +52 (656) 853-4333

Fax: +52 (614) 414-6814

Email: hgrsierra@gmail.com

Web: www.mrnya.com

Contact: Héctor G. Ruiz Sierra

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

October 2020

New member of the firm in Alexandria, Egypt

PRESS RELEASE

We are glad to inform you the recent incorporation of Egyptian Pioneers Group (EPG)-Shady Mehehlba (Chartered Accountants & Consultants)  , Egypt to our International Network, UC&CS América, and to our Worldwide Association, UC&CS Global

Egyptian Pioneers Group (EPG)-shady Mehehlba (Chartered Accountants & Consultants)

Presided by their founder :

Shady fouad Ahmed Mehelba

 

The firm was registered with one founder in Alexandria, Egypt in 2007.  

The firm as presented by shady Mehelba (CPA holder-California Board of Accountancy) and member of Egyptian Society of Accountants and Auditor (ESAA-Egypt)and former consultant in one of Arab professional body ,  is registered with formal Accountants Registry of ministry of finance under license No. 18199 .

Mr. shady Mehelba leaded the firm since 2007 to have reputable high class prestigious clients through focusing on technicalities of audit and compliance with  Egyptian Accounting Standards which he gained as experience through more than 20 years of experience in big audit firms in Egypt and Saudi Arabia.

Beside the firm specialty in Egyptian tax system, Providing very advanced services such as reporting on fraud , IFRS consultancy , risk management is a unique feature of their professional services.

The Staff of the firm is more than 20 people and they are specialized in the following areas, which they may provide service for:

     - Audit & Assurance services.
- Fraud and forensic audit.
- Consultancy on IFRS new implementation and IFRS conversion.
- Due diligence.
- Tax planning, Compliance and Advisory Services.
- VAT application and tax filing.
- Payroll tax filing and compliance.
- Agreed upon procedures on compliance of regulated or agreement     criteria.
- Training (IFRS Diploma -CPA-CMA).
- Bookkeeping services.
- Corporate formations, Registrations, compliance.
- Financial advisory Services.
- Reporting Internal control systems development and re-engineering services.
- Corporate governance and internal audit .
- Wealth management and Investment advisory.
- Management, reorganization and recruitment services.
- Merge and IPO consultancy.  
- Finance facilities consultancy and evaluation .
- Feasibility studies and evaluation of long-term projects .

This Company was admitted to our organization, following their interest for joining and their satisfactory application submitted.

 

Their information, to be contacted, is as follows:

---

Alexandria

EGYPTIAN PIONEERS GROUP

4 Mohamed Mostafa Ismail, branch

from champlion , Azareta ,Floor 6

Alexandria

Egypt

Tel: +2034815473

Mob:+20301275161713

Email: shady@epg-network.com ,

shadymehelbacpa@gmail.com

Web: www.epg-network.com

Contact: Shady Mehelba

 

We participate of this very important AFFILIATION, but mainly we give them a warm:

WELCOME TO THE FAMILY OF UC&CS AMÉRICA and UC&CS GLOBAL

On behalf of the Members of the World Council of the Global Firm.

 

Mauricio Mobarak, MBA

President of the World Council

México City, October, 2020

New member in Egypt

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:

 

The Consultants (for financial and tax consultancy (ADEL HOSNY MAHMOUD ) has 11 years of experience in the  EGYPT  Market and was founded in 2019 by it´s Managing Partner, (Adel Hosny Mahmoud ), CPA profesional with more than 11 years experience, not only in the traditional services, like auditing and tax, but in the wider arena of financial advisory to his clients.

The Firm has created the New Concept of THE NEW FINANCIAL DIALOGUE, providing Financial Advisory, as well as Risk Management and many other services.

 

The firm has 11 professionals, specialized in the following services:

Accounting

Auditing

Tax Advisory

Companies Valuation

Financial Advisory

Mergers & Acquisitions

Litigation

International Business

Etc.

 

They join the firms’ world network, by the recommendation of  MBA Mauricio Mobarak President of the World Council.

 

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, advisory etc

 

Their Information is as follows:

 

 

CAIRO—EGYPT

 

 

THE CONSULTANTS FOR FINANCIAL AND TAX CONSULTANCY

36 Sherif Street - 3rd Floor Ap. 18

Downtown Cairo

Cairo

EGYPT

Tel: +202 23927474

Mob: +010 22990991

Fax: +202 23925400

Email: Adel.hosny@the-consultants-eg.com

Web: www.the-consultants-eg.com

Contact: Adel HONSY

 

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

 

September, 2020 

New special issue of Global Business World Magazine

Dear partners:

I am pleased to inform you that the new issue of Global Business World magazine is now available on the UC&CS Global website.

On this occasion, the magazine presents a special issue related to COVID-19.

The magazine can be read online from the UCCS Global portal and is accessible from this link. It can also be downloaded in PDF format.

We hope that the content of it is to your liking and interest.

I send a cordial greeting.

Sincerely

MBA Mauricio Mobarak González

President

UC&CS Global

UC&CS America

New member in Bangladesh

PRESS RELEASE

We are glad to inform you the recent incorporation of Dewan Nazrul Islam & Co. Chartered Accountants, Bangladesh to our International Network, UC&CS América, and to our Worldwide Association, UC&CS Global 

Dewan Nazrul Islam & Co. Chartered Accountants, Bangladesh

Presided by their Partners:

Mohammad Rostam Hossain FCA

Md. Mijanur Rahman Bhuiyan FCA

The firm was registered with 2 partners in Dhaka, Bangladesh in 1991. 

The firm is registered with Professional Organizations with Institute of Chartered Accountants of Bangladesh. 

 The Staff of the firm is more than 30 people and they are specialized in the following areas:

• Tax planning, Compliance and Advisory Services
• Business Accounting and retainer-ship services
• Corporate Registrations, compliance and advisory services 
• Financial advisory Services
• Audit & Assurance services
• Internal control systems development and re-engineering services
• Investment advisory and management services
• All ancillary services

  

This Company was admitted to our organization, following their interest for joining and their satisfactory application submitted.

Their information, to be contacted, is as follows:

BANGLADESH

Dhaka

________________________________________

DEWAN NAZRUL ISLAM & CO.-Chartered Accountants

Motijheel Plaza (Aziz Square)193/C/1, Fakirapool (3rd Floor)

Box Culvert Road, 

Dhaka-1000

BANGLADESH

Tel: +88-02-48110343

Email: rostamca1340@gmail.com 

           dnicocadhaka@gmail.com 

Web: www.dnicocadhaka.com

Contact : Mohammad ROSTAM

We participate of this very important AFFILIATION, but mainly we give them a warm:

WELCOME TO THE FAMILY OF UC&CS AMÉRICA and UC&CS GLOBAL

On behalf of the Members of the World Council of the Global Firm.

Mauricio Mobarak, MBA

President of the World Council

México City, June 2020

Welcome to the new partner in the city of Irapuato, Mexico

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:

MPA Accountants

  

Presided by its partner:

Director, Mr. Luis Morales, CPA

The firm was created in 2008, by Luis Morales, with a previous relationship.  Nowadays, the firm has 12 years in the market.

The partner of the firm is a member of the Mexican Institute of Public Accountants and holding a CPA  license number 14,819.

The firm has a Staff of approximately 5 professionals, specializing in the Accounting, Tax, Cost and Internal Control services.

Their clients’ activities include:

• Automotive
• Services
• Technology
• Agriculture
• Aerospace
• Commercial
• NGO
• And others

They join the firms’ world network, by the recommendation of Mr. Mauricio Mobarak Gonzalez, President of the World Council.

We would like to thank the recommendation of this firm that comes to strengthen our worldwide network. This will allow us to offer a wider perspective on future projects of audit, tax, advisory, and so on.

Their Information is as follows:

Irapuato

Guanajuato, México

MPA

Blvd Villas de Irapuato 1443

Villas de Irapuato

36670

Irapuato, Guanajuato

MÉXICO

Tel : +52-462-6230104

Fax : +52-462-2209689

Email : lmorales@mpa.group

Web : www.mpa.group

Contact : Luis MORALES

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

May 2020

UC&CS Global 25th Anniversary Video

Dear partners:

I inform you that we have already published the video for the 25th anniversary of the UC&CS Global firm.

The video can be seen on the UC&CS Global home page at the end of it.

I send a cordial greeting.

MBA Mauricio Mobarak González
President
UC&CS Global
UC&CS America

Global Business World Magazine

Dear partners:

I am happy to inform you that it is now available on our websites, UCCS Global and UCCS America, the new issue of the firm's magazine that will now be called "GLOBAL BUSINESS WORLD".

The magazine contains very interesting content with some summaries of the conferences given during the last XX Annual Members Conference 2019 and articles such as "NO SELF CRIMINATION IN FISCAL MATTERS", "ELECTRONIC COMMERCE IN THE EYE OF WORLD COLLECTION", among others more .

The new edition includes articles in Spanish and English languages.

The magazine can be read online from the UCCS America portal and is accessible from this link.

It can also be downloaded in PDF format from the following links:

UCCS America

UCCS Global

We hope that the content of it is to your liking and interest.

I send a cordial greeting.

Sincerely

Mauricio Mobarak González
President

UC&CS Global
UC&CS America

25th anniversary of the Firm

Dear UC&CS Members:

Complete history of the Firm, is sumarized, as follows:

Marth 27th, 1995 - Constitution of the First Firm UNITED CONSULTING AND CORPORATE SERVICES, S. A. DE C. V., to perform several Consulting Projects in México, USA, Central America, South America, Europe and Africa, Associated with several Worldwide Consulting and Auditing Firms.

February 15th, 2001 - Constitution of UC&CS LATIN AMERICA, ACPA INTERNATIONAL, S. C., requested by ACPA INTERNATIONAL, to consolidate the Affiliated CPA firms in Latin America Region. The first Affiliated Firms outside Mexico where Maquila Accounting Services, from Texas, USA and Weis & Asociados, from Lima, Peru. The first Affiliated Firm in Mexico was Arenas & Gallegos, from San Luis Potosí, México.

January 5th, 2005 - Constitution of UC&CS América, S. C., created when we finalized the Strategic Alliance with ACPA INTERNATIONAL, from Boston, Massachusetts, USA, because of it´s Merger with JHI-Jeffrey’s Henry International.

August 10th, 2010 - Constitution of UC&CS GLOBAL, S. DE R. L. DE C. V., when we finalized the Strategic Alliance with EURAAUDIT INTERNATIONAL from Paris, France and to consolidate the firm in 2 type of Grouping´s:

UC&CS AMÉRICA, as a NETWORK, according to the Article 290 from the IFAC Ethics Code.

UC&CS GLOBAL, as an ASSOCIATION OF INDEPENDENT FIRMS.

On March 27th, 2020, we are celebrating our 25th Anniversary, from the UC&CS Origin, now consolidated in the 5 Continents in more than 50 countries, including Members, Affiliates and Correspondants.

CONGRATULATIONS to all of you, for been part of this Life-time Professional Project…

Mauricio Mobarak, MBA

World Council President-UC&CS GLOBAL