Estudio Contable juridico
   
 
AUDIT - ACCOUNTING  - TAXES - HUMAN RESOURCES

Phone / Fax:  (+598 )  2 916 3910

E-mails: esfe@adinet.com.uy 
info@feldmanyasociados.com.uy

Address: Juan Carlos Gomez 1479 Office 201
Postal Code: 11.000 - Montevideo, Uruguay

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 .:Experience in Auditing:

Experience 15 years in the uninterrupted practice of AUDIT AND INTERNAL CONTROL beginning in March 1995.

Our experience in this area is formed under 3 years KPMG from March 1995 to March 1998 and 11 years of providing independent services to businesses and national and international consultants, such as Grant Thornton, Praxity (former firm Moores Rowland), both within the major auditing firms worldwide, BKR International, Latin American firm of Certified Public Accountants Audit and KPMG Independent independently.

The Chron Diego Feldman was a member of the Audit Committee of the Association of Accountants, Economists and Administrators of Uruguay with participation in 4 years.

Hired by Praxity, the address counter holds the Internal Audit Department of the largest private firm in Uruguay (CASMU) firm with over 7,000 staff, over the past 5 years.

The Chron Diego Feldman is a member of the list of Expertise in the Supreme Court of Uruguay.

We structure the background in which we played by operational branches in both dependent and independent:

Area Commercial, Industrial and Services

  • Audit of Financial Statements SIDEX HS, Textiles export company with over 30 years in place, with a payroll of more than 140 employees.
  • Audit costs of the concessionaire of the construction of the tower of communications, rather than work substantial amounts of ANTEL, with an investment exceeding 100 million.
  • Audit COMISSARY OF THE UNITED STATES EMBASSY OF NORTH AMERICA in our country.
  • TELECOMMUNICATIONS COMPANY Siemmens Group. Audit of Financial Statements.
  • LABORATORY PFIZER. Audit of Financial Statements.
  • PIG FRIDGE capital URUGUAY SA Uruguay, Argentina and England. Audit of Financial Statements.
  • SHOPPING CENTER CROSSES THREE Peirano Group - Lecueder. Audit of Financial Statements.
  • Commercializing Company SA MABERAL chemical inputs for agriculture. Audit expenses to shareholders Switzerland and Argentina.
  • User Company SA PINERAL Free Zone. Audit of Financial Statements.
  • User BRADENUR TRADING SA Zone. Import-Export of software and hardware Annual Review Limited.
  • AUDIC Uruguayan Association for Comprehensive Development and cultural. Limited review report bimonthly to the MLSS and the MIDES.
  • AUDEC Uruguayan Association of Education and Training. Limited review report bimonthly to the MTSS.
  • SANDAVILLE Tacama SA Country Manager of La Pedrera-Rocha. Audit of expenditure 2006-2007 biennium.
  • MASIMO CHS Group Company SA INTERNATIONAL PROMARK. Software and Hardware. Audit of Financial Statements.
  • RAINCOOP. Reingeniería Administrativa. Collective service company passenger in Montevideo. Reengineering Management.
  • Industrial Hardware HERRACOR. Audit of Financial Statements.

 Financial Area. (External Audit and Credit Portfolio Review).

  • BANK GROUP VELOX MONTEVIDEO.
  • BANK SUDAMERIS.
  • ABN AMRO BANK.
  • CADIS-CITICORP INVESTMENT ADMINISTRATOR OF CITIGROUP SA.
  • AFAP (Union AFAP), both the Internal and External Audit.
  • MONTEVIDEO CHANGE located in Florida and Tucuman, Republica Argentina, prepare the annual program of internal control, based on existing legislation under the rules of BCRA (Banco Central de la Republica Argentina).

Audits Torres in Punta del Este

  • Torre "Parquemar Forest".You have 3 different authorities audited Punta del Este:

Administration priced. Annual Audit.

Dr. Ricardo Lomiento Administration. Monthly audit.

Currently Castiglia Administration.. Monthly audit.

Exercises were audited in 2000, 2001, 2002 and 2003. Later re-convene at the request of the assembly of co-owners July 2006 to present. More than 80 co-owners. Address: 16 Av Roosevelt Pda.

  • Monthly Audit "Torre Marina II. Year 2005, 2006, 2007 and 2008. 17 floors, more than 120 departments. Playa Brava.
  • Coparticipación en Auditoría Anual de Torrre Tequendama II Annual Audit Co-participation in Torrre Tequendama II 2002-2003.
  • Monthly Audit Tower Marina. Years 2008 and 2009.
  • Building in Montevideo.

Internal Audit and Control Business

  • COMPANY: Water Kazbek

Within 3 most reputable companies find water in Uruguay: Kazbek, SALUS AND NATIVE.

Design, implement and direct the department of Internal Control and Audit firm natural mineral water bottling Kazbek. (October 2007 - April 2009)

  • COMPANY: CASMU

Director of Internal Audit Department. Plans and coordinates the staff reports, prepares and signs the reports issued to the Board.

Judicial Reports

The Chron Diego Feldman is a member of the list of Expertise in the Supreme Court of Uruguay.

We participate in judicial as well as consultants Experts justice as adviser to party to legal proceedings.

 
 

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