Peru

Firm Profile

Country: Peru
Legal Name: Grupo Latinger
Address: Jr. Caracas 2226, Jesús María – Lima 11
Phone: + 51 1 7194899
Fax: + 51 1 7194898
Email: informes@latinger.com
Website: http://www.latinger.com
Date of incorporation: 1990
Number of partners: 5
Number of employees:
Number of offices in the country:1

Services Provided

Comprenshive administrative services Tax complience and planning Accounting and cost system design Financial planning Investment proposals and business valuations Auditing, experts apparaisals and research Due diligence Training Consulting in Public Sector

Industries Served

Advertising Banking Consulting Electricity Environmental Financial Institutions Fishing Industry Holding companies Insurance Manufacturing Mining Oil and Gas Public Sector Real Estate Services Telecomunications Pension Funds Project investment

Latinoamericana de Gerencia S. Civil de R. L. and SANZ & AC S. Civil de R. L. were founded in Lima, Peru, for the purpose of providing qualified, specific, personalized consulting and advisory services to public and private companies and institutions. The company's name expresses the interest its founders have in operating in a more extensive area than the domestic market, with emphasis on Latin American countries.

The company was founded at a time when profound changes were taking place in the world and in Peru. The country was returning to economic stability, recuperating social peace and opening its economy following twenty years of instability and internal warfare, while the world was experiencing the effects of advances in information technology. Such changes spur the development of worldwide economic activities by important economic agents, which demand the preparation of universally available information in order to evaluate the feasibility of new investments, while competition requires higher standards of efficiency in business management.

It is also a stage at which ethics and transparency in business management are given new emphasis in order to reduce transaction costs to society; and companies are under pressure concerning their social responsibility and protection of the environment.

In this context, Latinoamericana de Gerencia S. Civil de R. L. and SANZ & AC S. Civil de R. L. focus its efforts on attaining the satisfaction of its clients by providing services with the highest standards of quality, professional

Partners

Alfredo Rodríguez Neira (arodriguezneira@latinger.com) Chartered Certified Public Accountant and Bachelor in Business Administration and MBA. He is a member of the advisory body of the Accountant General's Office and the Accounting Standards Board of Peru. He has worked on projects of international accounting standards for public and private sectors on behalf of the World Bank. He has represented Peru in the Accounting Committee of IFAC Financial and Management and the Committee of Administration and Finance of the AIC, and acts as guest speaker on topics of his specialty. Teacher and speaker of IFRS Languages: Spanish and English

Malena Sanz García (msanz@latinger.com) Chartered Certified Public Accountant, She is in charge of the Accounting and Administrative Services Division, and as such, supervises a staff of public accountants, accounting graduates and accounting assistants. Her responsibilities include supervision, quality control in relation with financial accounting work for local purposes and reporting abroad, according to diverse formats and accounting models, as well as tax compliance and labor-related obligations, clients’ treasury functions, and control procedures, including those related to the Sarbanes-Oxley Act. Additionally, she is in charge of supervising the preparation and implementation of manuals, reporting models and other aspects of the implementation of services. Her experience has been with private sector companies in the energy, mining, construction, telecommunications and advertising industries, among others. She was the controller in Peru of the largest advertising agency with the most diversified services in the world, where she was in charge of the accounting, finance, human resources, information systems and administrative areas. Languages: Spanish and English

Nicolás Canevaro Bocanegra (ncanevaro@latinger.com) Chartered and Certified Public Accountant, with comprehensive studies of Management MBA, Postgraduate courses. He has been responsible for updating the General Accounting Business Plan commissioned by the National Directorate of Public Accounting of Peru. He is currently consulting partner Latinoamericana de Gerencia S. C. R. L. and is responsible for the Division of Accounting and Assurance Consultancy Firm. Teacher and speaker and author of several publications in his specialty. Languages: Spanish

Jorge Calderón Rojas (jcalderon@latinger.com) Attorney at Law, graduate of the Pontificia Universidad Católica del Perú, with doctoral studies in Financial and Tax Law at the Universidad Complutense de Madrid and a Master’s Degree in Business Administration from the Escuela de Negocios (School of Business) in Madrid. He has experience in specialized consulting in public and private economic sectors, on due diligence processes, tax reviews, and procedures for tax management and claims. He has worked as the tax manager at firms among the four largest auditing firms and as a tax consultant for the Tax Administration (SUNAT). Teacher, speaker and author of several publications in his specialty. Participant in drafting of proposed tax laws. He is currently consulting partner Latinoamericana de Gerencia S. C. R. L. responsible for the Legal and Tax Division. Languages: Spanish

Flavio Miglio (fmiglio@latinger.com) Economist, graduate of the Universidad Nacional Agraria La Molina, with a MBA from ESAN. He has developed his career in finance and investment projects in the private and national public sectors. He was the Deputy Operations Manager and Credit Manager in the former Banco Agrario del Peru, financial advisor to various private companies, coordinator of investment projects financed by the IDB, World Bank, European Commission and others in the Ministry Economy and Finance, the Andean Community, Superintendence of Banking and Insurance (SBS) and Sustainable Environmental Development (NGOs), most recently served as Business Development Manager in Electro Oriente S.A. (Electricity). Teacher in project and banking courses. He is currently consulting partner Latinoamericana de Gerencia S. C. R. L. responsible for Consulting Projects. Languages: Spanish and English