corporate brochure - uhy audit cd · licensed accountants of romania ceccar (2002) and of the...
TRANSCRIPT
An independent member of UHY International
CORPORATE BROCHURE
An independent member of UHY International
The Network for doing business
OVERVIEW
About UHY Audit CD
About UHY – the network
Why UHY Audit CD – member of UHY
Our services
Our sector focus and key local clients
UHY Audit CD – A quality guarantee
UHY’s commitment to quality
UHY Audit CD core team
UHY Resources
UHY Audit CD Publications
Our global representation
Contact details
1
An independent member of UHY International
The Network for doing business
ABOUT UHY AUDIT CD
The company was established on the 23rd of May 2002, byMrs. Camelia Dobre.
UHY Audit CD is a member of the Chamber of FinancialAuditors of Romania CAFR (2004), of the Body of Expert andLicensed Accountants of Romania CECCAR (2002) and of theChamber of Fiscal Consultants of Romania CCF (2007).
Starting with March 2007, UHY Audit CD SRL is the exclusivepartner for Romania of the global network for professionalservices of audit and fiscal consultancy, UHY International.
UHY Audit CD team has 24 members: 2 partners and 22specialists (staff + collaborators).
Firm’s main address:
142 Jiului StreetBucharest – 1st District, RomaniaPhone/fax: 031 42 54 774
031 42 54 859Email: [email protected]: www.uhy-ro.com
Contact name: Camelia DobrePosition: PartnerEmail: [email protected]
2
An independent member of UHY International
The Network for doing business
ABOUT UHY – THE NETWORK
UHY Audit CD is a member of UHY, a cohesive internationalnetwork of independent member firms providing audit,accounting, tax and business advisory services across theglobe.
Established in 1986 and based in London, UK, UHY has morethan 6,800 professionals opertaing in over 250 businesscentres in 81 countries across all continents and an incomeof USD 625 million.
The UHY network is a full member of the Forum of Firms, anassociation of international networks of accounting firms.The Forum's goal is to promote consistent and high qualitystandards of cross-border financial reporting and auditingpractices worldwide, and the adoption of internationalauditing standards.
UHY is currently ranked 25th largest international audit,accounting, tax and consultancy network by fee income.
3
UHY business centres around the glob
An independent member of UHY International
The Network for doing business
WHY UHY AUDIT CD – MEMBER OF UHY
UHY member firms work in collaboration with theirclients to ensure they achieve their objectives.UHY Audit CD offers services suited to the culture of eachclient.Typical clients include: publicly listed corporations, largeand medium-sized companies, privately owned businesses,not-for-profit and public organisations.UHY Audit CD offer specialist sector and countryknowledge to the same high quality professional standardsin all major international business centres.We share our clients’ aspirations and deliver customised,timely advice to help you make the right business decisions.Globally, UHY has the depth and breadth to help yourbusiness compete effectively and successfully locally,internationally or cross-border.The drive for professionalism, quality, integrity andinnovation combined with global reach have realisedsubstantial growth in our more than 24-year history forboth clients and member firms.UHY Audit CD offers an exceptional competitiveadvantage – national capabilities enhanced by globalresources and attentive personal service.Our people pride themselves on their ability to combinelocal knowledge with national, regional and internationalskills sets.
4
An independent member of UHY International
The Network for doing business
OUR SERVICES
Audit & Assurance, including: statutory audit, EU fundsaudit , internal review, compilation and review of financialstatements, performance and value for money audits, riskassessment, special purpose and international audits.
Tax, including: corporate tax, direct taxation, indirecttaxation, international tax and personal tax, transfer pricing,transnational group structuring, trading through a branch,dividend, interest and royalty planning, internationalCustoms issues, trust and partnership matters.
Accountancy Services in accordance with RomanianAccounting Standards and International AccountingStandards, as well as conversion of Romanian financialstatements into statements drawn up in line with otheraccounting systems.
Training in taxation policy system (the profit tax, theincome tax, the tax on the incomes of micro-enterprises, thetax on the incomes obtained in Romania by non-residents,the tax on representative offices, the value-added tax).
Corporate Finance, including: strategic business advice,business valuations, optimum financial structure,development strategy, fundraising, admission to capitalmarkets, management incentive schemes and exit strategy.
5
An independent member of UHY International
The Network for doing business
OUR SERVICES
Corporate Governance, including: accounting standards,ethics, legal & compliance, professional standards.
Corporate Recovery & Insolvency, including: debtcollection, corporate turnaround, asset protection orrepossession, developing or implementing goodmanagement practices, refinancing, debt management,insolvency planning and personal liability protection.
Corporate Services, including: appropriate commercial andtax-efficient structures for international expansion and cross-border ventures.
Business Solutions, including: business plans anddevelopment options, international expansion, budgeting,financial planning and control, maintaining accountingrecords, reviewing management reporting systems, businessvaluations, cash flow and profit projections, alternativemethods of extracting profits, practice management andbusiness systems, payroll administration and companysecretarial services, family finances, trusts and inheritance,risk assessment and management.
Forensic Accounting, including: litigation support,valuations, economic damages, fraud evaluations, criminalproceedings and money laundering issues.
6
An independent member of UHY International
The Network for doing business
OUR SECTOR FOCUS AND KEY LOCAL CLIENTS
AgricultureFinancial servicesInsuranceManufacturingNot-for-profit organisationsProductionReal estate & constructionRetail & consumer productsService industriesTechnology, communications & entertainmentTransportTourismOther (energy, chemicals & utilities, franchising)
7
CLIENT NAME SECTOR GEOGRAPHICAL SCOPE
NATIONAL CENTER FOR EVALUATION AND REVIEW
EDUCATION Romanian Public Institution
H ESTATES TIMBER&FARMING IMPORT EXPORT
REAL ESTATE Austrian Company
MAP – MASINI AGRICOLE PERFORMANTE TRADE Italian Company
OCTAGON CONTRACTING & ENGINEERING
CONSTRUCTION Greek Company
RAIFFEISEN LEASING LEASING Austrian Company
RAPOOL RING ROMANIA AGRICULTURE German Company
RESIDER CO PRODUCTION Italian Company
ROCAST TRADE Romanian Company
LUXOTTICA SEE TRADE Croatian Company
SAATEN UNION ROMANIA AGRICULTURE German Company
EXPERT ONE REASERCH IT Romanian Company
PAFLORA SERVICES Romanian Company
UNICON CONSTRUCTION Austrian Company
WIPRO TECHNOLOGIES IT Indian Company
An independent member of UHY International
The Network for doing business
UHY AUDIT CD - A QUALITY GUARANTEE
UHY Audit CD, a commitment to quality to serve our clientsneeds :
Certified ISO 9001 version 2008
Accredited Chamber of Financial Auditors of Romania CAFR
Accredited Body of Expert and Licensed Accountants of Romania
CECCAR
Accredited Chamber of Fiscal Consultants of Romania CCF
Certified as member in good standing of UHY International
8
An independent member of UHY International
The Network for doing business
UHY’S COMMITMENT TO QUALITY
9
Quality is one of UHY’s main values – because it is soimportant to us, we strive to achieve this in everything wedo.
Each of the independent member firms has signed a‘Quality Charter’ committing to the adoption andachievement of performance and service objectivesconsidered as essential to deliver this quality promise toclients.
The expectations we have of our member firms arebenchmarked to recognised international professionalstandards.
We set specific quality goals and expectations for ourindependent member firms to meet. Collectively, theyrepresent our aim to provide clients with consistent,seamless, professional and timely cross-border services.Areas covered are:
client service efficiencyrelationship managementprofessional work standardsdepth and breadth of productsservicesgeographical coverage
An independent member of UHY International
The Network for doing business
UHY’S COMMITMENT TO QUALITY
10
Each member firm is evaluated annually against UHY'squality expectations, allowing to assess performance andoutcomes, and look for new ways to improve further.
We focus on quality through:
LeadershipCompliance with ethical obligations set out by theInternational Federation of Accountants in its globalstandard, Code of Ethics for ProfessionalAccountantsFull membership of the Forum of FirmsClient acceptance procedures.Human resources policies and procedures, suchas education and trainingAnd, of course, quality control procedures inaccordance with internationally-recognised standards.
An independent member of UHY International
The Network for doing business
UHY AUDIT CD CORE TEAM
CAMELIA DOBREManaging PartnerFinancial AuditorTax AdvisorAccounting ExpertTax AdvisorInsolvency Practitioner
UHY Audit [email protected] description:
Member of the Chamber of Financial Auditors of RomaniaCAFR, of the Body of Expert and Licensed Accountants ofRomania CECCAR, of the Chamber of Fiscal Consultants ofRomania CCF and also member of UNPIR (National Unionof Insolvency Practitioners in Romania), with Bachelor’sDegree in Economics and Law and MBA in progress.
ALINA ENEFinancial AuditorTax AdvisorAccounting ExpertInsolvency Practitioner
UHY Audit [email protected] description:
Member of the Chamber of Financial Auditors of RomaniaCAFR, of the Chamber of Fiscal Consultants of Romania CCFand also member of CECCAR and UNPIR (National Union ofInsolvency Practitioners in Romania), with a Bachelor’sDegree in Economics.
11
An independent member of UHY International
The Network for doing business
UHY AUDIT CD CORE TEAM
MIHAELA MOCANUAuditorTax AdvisorAccounting Expert
UHY Audit [email protected]
Brief description:Member of the Chamber of Financial Auditors of RomaniaCAFR of the Chamber of Fiscal Consultants of RomaniaCCF and of the Body of Expert and Licensed Accountantsof Romania CECCAR, with Ph. D. Degree in Economics.
MIRELA MARINAuditorAccountantUHY Audit [email protected]
Brief description:Member of the Chamber of Financial Auditors of RomaniaCAFR and junior member of the Body of Expert andLicensed Accountants of Romania CECCAR, with Master’sDegree in Economics.
12
An independent member of UHY International
The Network for doing business
UHY AUDIT CD CORE TEAM
SABINA SOAREJunior Auditor
UHY Audit [email protected]
Brief description:Junior Auditor in entry level position, with Master’sDegree in Economics.
13
An independent member of UHY International
The Network for doing business
UHY AUDIT CD CORE TEAM
DENISA DOBREAssistant Manager
UHY Audit [email protected]
Brief description:Assistant Manager in entry level position, with Faculty inEconomics in progress.
TATIAN STOENICAEconomist
UHY Audit [email protected]
Brief description:Economist in entry level position, with Master’s Degree inEconomics.
14
An independent member of UHY International
The Network for doing business
UHY RESOURCES
UHY provides a range of complementary internationalmaterials featuring current business issues.
The following publications can be downloaded from the UHYWebsite: www.uhy.com.
UHY International Business: Newsletter for clientsdiscussing current international business issues
UHY Global Transfer Pricing Guide: International guide totransfer pricing in countries around the world
UHY Doing Business: Country reports to assist theestablishment of international businesses
UHY Global Directory: Contact details of UHY firmsthroughout the world
UHY Capability Statement: Case studies of UHY clientsillustrating how we work together internationally, and thedepth and breadth of the UHY network across sectors,specialism and geographical regions
UHY Global Tax Outlook: Information provided by UHYmember firms regarding changes in tax rules in theircountry, including those potentially impacting cross-border investors
15
An independent member of UHY International
The Network for doing business
UHY AUDIT CD PUBLICATIONS
In cooperation with the most relevant experts, UHYAudit CD created two working tools useful for theRomanian tax specialists, as a result of the need for anofficial translation and interpretation of the originalOECD text:
OECD Model Tax Convention - this book responds tothe need to clarify and standardise the tax provisionsfor economic operators carrying trans-nationalbusiness activities, from a European taxationperspective.
OECD Transfer Pricing Guidelines – this book isaddressed to economic operators conductingtransnational activities as well as to specialists fromthe fiscal administrations. It is a useful work both forthe tax authorities and for the specialists in theprivate sector who conduct transactions withaffiliates and would like to know all the aspectsrelated to transfer pricing.
16
An independent member of UHY International
The Network for doing business
OUR GLOBAL REPRESENTATION
Americas:ArgentinaBrazilCanadaChileColombiaDominican RepublicEcuadorEl SalvadorGuatemalaJamaicaMexicoPanamaPeruPuerto RicoUnited StatesUruguayVenezuela
17
Asia-Pacific:AustraliaAzerbaijanBangladeshChinaHong KongIndiaIndonesiaJapanKazakhstanKorea, Republic ofMalaysiaNew ZealandPakistanSingaporeTaiwanThailandVietnam
Europe:AlbaniaAustriaBelarusBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFinlandFranceGermanyGreeceGuernseyHungaryIrelandIsle of ManItalyLatviaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaRussian FederationSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTurkeyUkraineUnited Kingdom
Middle East & Africa:AngolaEgyptIsraelJordanKenyaKuwaitLebanonMauritiusMoroccoNigeriaSouth AfricaTunisiaUnited Arab Emirates
An independent member of UHY International
The Network for doing business
CONTACT DETAILS
18
142 Jiului Street,1st District, Bucharest, Romania
Phone : + 4 031/425.47.74Fax: + 4 031/425.47.74Website : www.uhy-ro.comE-mail: [email protected]
Contact : Camelia DobreManaging Partner
E-mail : [email protected]