Md. Waliuzzaman FCA

Academic Qualification:

· Obtained Bachelor of Commerce degree (B.Com.) from Rajshahi University in 1974 held in 1975.

Professional Qualification:

February 1976 to August 1980:

· Served as articled student under article-ship of Late Mr. Abul Qasem, FCA, senior partner of M/s. A. Qasem & Co., Chartered Accountants, Dhaka.

· Passed the final examination of The Institute of Chartered Accountants of Bangladesh, in June 1979 (1 year ahead of completion of article-ship)

· Became a fellow member (FCA) of The Institute of Chartered Accountants of Bangladesh from June 1986.

Experience:

Since January 1991:

· Started public practice as Chartered Accountant as Principal Md. Waliuzzaman & Co., Chartered Accountants, then partner Khan Zaman & Co., Chartered Accountants and finally partner Toha Khan Zaman & Co., Chartered Accountants and now the Managing Partner of the firm.

August 1989 to December 1990:

· Served as Deputy General Manager, Accounts and Finance, (Head of Accounts and Finance Department), Hafiz Jute Mills Limited, Chittagong, an enterprise of Bangladesh Jute Mills Corporation.

December 1986 to August 1989:

· Served as Deputy General Manager, Accounts and Finance, (Head of Accounts and Finance Department), Peoples Jute Mills Limited, Town Khalishpur, Khulna an enterprise of Bangladesh Jute Mills Corporation

February 1986 to December 1986:

· Served as Deputy General Manager, Head Office Accounts, Bangladesh Jute Mills Corporation, Dhaka.

August 1981 to February 1986:

· Served as Senior Deputy Chief Accountant and subsequently Deputy General Manager, (Head of Accounts and Finance Department), The Crescent Jute Mills Limited, Town Khalishpur, Khulna an enterprise of Bangladesh Jute Mills Corporation.

February 1981 to August 1981:

· Served as Deputy Chief Accountant (Head of Accounts and Finance Department) of TSP Complex Limited an enterprise of Bangladesh Chemical Industries Corporation.

August 1980 to February 1981:

· Served with M/s. A. Qasem & Co., Chartered Accountants as Qualified Assistant.

Professional Experiences:

· Conducted Performance Audit of Dhaka Urban Transport Project (DUTP) in association with A. Qasem & Co., Chartered Accountants (Lead Firm) for the period through 1999 through 2003.

· While in profession after being a Chartered Accountant and during the period of article-ship the following special type of works were performed:

· Consultancy services to the Directorate of Agriculture, Jute Production, under Ministry of Agriculture for the project “Intensive Jute Cultivation Scheme a World Bank financed project” where accounting and reporting systems were designed, implemented and training program conducted to make the officers and staff of 500 unit offices, 20 zonal offices and head office familiar with the system so designed.

· Worked on “Financial Accounting Package (FINPACK)” of Bata Shoe Company Limited to feed the financial and operational data in prescribed formats for consolidation at Bata Head Office, Canada.

· In addition to normal audit accounting system designed and implemented.

· While in article-ship worked at Janata Bank Head Office to carry out the statutory audit.

Specialized Experiences:

Joined profession as Public Accountant in January 1991 and acquired experiences as under:

· Designed, formulated and implemented internal system for auditing of all types of industrial undertakings, NGOs, Educational Institutions etc.

· Audited the annual accounts of different undertakings, directly supervised, reviewed and finalized reports

· Valuation of assets and liabilities of the industrial undertakings.

· Supervised and finalized accounting work of various organizations

· Personally supervised the physical as well as financial audit of EC Financed Compex Funded Project “Improved Retting Practices for Augmenting Quality of Jute in Bangladesh” Under Ministry Of Jute.

· Personally supervised the Consultancy services rendered to DHAKA WASA for reconciliation of Advances and Bank Accounts.

· Rendered Secretarial Services including preparation of Memorandum and Articles of Associations, Prospectus, Annual Reports, Minutes of meetings of the Board of Directors and Annual General Meetings etc.

· Audit of educational institutions viz. Schools, Colleges, Madrashas, Registered Primary Schools etc. under appointment of Ministry of Education, Government of the Peoples Republic of Bangladesh.

Firm Description

Toha Khan Zaman & Co., Chartered Accountants was established in the year 1992 through merger of “Khan Zaman & Co. Chartered Accountants” and “Mohammed Toha & Co. Chartered Accountants” and commenced its operation as Audit and Accounting Profession with effect from 01 November 1992 with the permission accorded by The Institute of Chartered Accountants of Bangladesh (ICAB) vide letter under reference No. 4/52/ICAB-72 dated 06 March 1993. The initial partners of the firm were Mr. Mohammed Toha FCA, Mr. Serajuddin Khan ACA and Mr. Md. Waliuzzaman FCA.

 

Mohamed Riad Deramchi

Cabinet Comptable & Fiscal DERAMCHI, or “CCFD”, has been providing tax and accounting advisory services for the companies since 1996.

In 1996 it was accredited for tax advisory services by the General Tax Directorate, in 2000 by the National Council for Chartered Accountants, Legal Auditors and Expert Accountants. (for accountancy, auditing, statutory auditing services…) and finally in 2011 accredited as a certified court expert by the Algiers court of justice.

Our firm offers for private or public, Algerian or international companies, installed or not, its expertise and experience with regard to finance, accountancy, taxation, labour law, expatriate legislation, payroll, etc.

The firm has a total of 50 staff members, including 2 tax advisors, 4 legal auditors, 1 specialist in French accountancy practices, many executives from an international auditing firm (big four), 2 financial executives from an international bank, and several financial and accountancy executives, along with executive staff from various sectors.

Our staffs is constantly training to update their knowledge and participates throughout the year to several cycles of training courses and seminars on finance laws, the new accounting standards, etc.

Our firm binds several years of relations with a number of law firms, auditing and payroll networks, or financial internationally entities. These firms consult us regularly, on the occasion of settlements for their clients in Algeria, or just to have our opinion on various points of the Algerian regulation, among those firm and entities we quote:

  • Economic Mission of the Embassy of France in Algeria,
  • World Trade Center Association Algeria WTCAA,
  • different foreign chambers of commerce in Algeria,
  • INAA (INTERNATIONAL ASSOCIATION OF INDEPENDENT ACCOUNTING FIRMS),
  • SANTA FE ASSOCIATES INTERNATIONAL,
  • INTERGEST WORLDWIDE,
  • LEA GLOBAL (LEADING EDGE ALLIANCE),
  • RSM INTERNATIONAL,
  • CELERGO GLOBAL PAYROLL,
  • CLOUDPAY,
  • CAMPANDBEN (International Payroll HR Services),
  • SAFEGUARD WORLD INTERNATIONAL,
  • ACTIVPAYROLL,
  • FIDAL
  • Islamic Markets Advisors

Unassuming from us, our firm is ranked in the top 10 firms in Algeria with a young and dedicated team, customer portfolio of around 300 mostly foreign clients on global well-known places.

 

Nishi Kichenin

Nishi Kichenin is the Chief Executive Officer and Director of JurisTax Ltd, a law graduate from the University of London; Associate member of the Institute of Chartered Secretaries and Administrators (UK) and a licensed Insolvency Practitioner. Before joining the Global Business industry in 2004, she spent 8 years teaching law, corporate administration, and corporate secretarial practice. Nishi also acts as resident director on several Global Business Companies in Mauritius including Collective Investment Scheme, CIS Manager and Investment Dealer

Firm description

JurisTax is a Mauritius based management company licensed by the Financial Services Commission to provide a full range of corporate, fiduciary, wealth and tax planning services.

We have a dedicated team of professionals delivering a bespoke service to Clients seeking to benefit from the advantages afforded by the use of the Mauritian jurisdiction. The team works closely with leading law firms and institutional agencies to provide an end-to-end service from legal to management, advisory, accounting and execution services for international companies, partnerships, Funds, Protected Cell companies, Trusts and Foundations.

We analyse the requisites and risk appetite of the Client to advise on the most apt structure to preserve and enhance the assets of the client.

By working with a network of international intermediaries, JurisTax has built up a business recognized as responsive, knowledgeable and customer focused. We respect that not all Clients have identical needs and therefore look to provide the right solution in an efficient and confidential environment.

Warren Baker

Warren joined Wilson Wright in June 2001. After qualifying in 1988 he had 3 years commercial experience and then went back into practice.

Warren has a wide variety of clients in many industries with particular experience in the areas of media, property and offshore structuring.

Warren undertakes business development work and specialises in planning exit routes and growth strategies for clients. He also helps clients to develop their business plans, identifying clear route maps and milestones for them.

As an extension to this area of work Warren is the firm’s Corporate Finance Partner and he is able to undertake corporate advisory work including due diligence, whitewash reports and forensic work. Over the period he has been with the firm he has been involved in advising on many acquisitions for clients, ensuring the acquisition process runs smoothly. A number of these assignments have been for quoted companies. Warren also works with clients to help raise finance for their businesses.
Warren is a keen golfer and bridge player.

Firm description

We understand the pressures of running a business, setting up a new venture or attending to tax compliance and are here to help. In a world where there is increasing levels of legislation and bureaucracy it can be difficult to find the time to concentrate on growing your business or developing your career. One of our aims is to ease the compliance burden by being proactive and forward thinking so that your time can be focused on what is most important to you.

Historically, individuals and businesses have viewed their accountant’s role as being limited to providing assistance with discharging compliance responsibilities such as preparing end of year financial statements or tax computations and returns. In a world of rapid technological development and intense competition it is more important than ever to be innovative.

Whilst never losing sight of the traditional services that we offer, we believe that it is important to provide a wider service and to give more commercially focused advice to our clients.

We will work closely with you, guiding you as necessary and challenging your plans and thoughts. It is our close relationship and our interest and involvement in your business or career, combined with our broad professional and commercial experience that we believe will add value to your proposition and enhance your prospects.

Our approach to service delivery means that you will always have a partner as your central point of contact that manages and coordinates your global affairs.

Jean-Luc Sfez

Jean-Luc SFEZ (Business School, Master in Law, CPA), managing-partner, started his career at The World Bank before working during six years in a Big Four and founding DSA in 1981. He has advised on more than 200 M&A transactions.

Jean-Luc is a financial consultant with broad experience in all aspects of accounting, auditing and corporate finance including tax. He has direct experience with Venture Capital as financial advisor and strategic analyst and also large experience as direct investor in Small and Mid Caps as well as companies under LBO’s.

Firm description

DSA Group supports middle market entrepreneurs with tailored expertise and services since 1981.

Our independence, human size and creativity ensure the effectiveness, anticipation and added value that small and medium enterprises demand.

Our range of services covers the main issues that a manager may encounter:

– Accounting
– Auditing & Transaction Services
– Corporate Finance
– Consulting
– Delegated management

The multidisciplinary approach offers our clients serious added value and time saving.

Being entrepreneurs themselves, partners are really able to understand clients’ needs. They adapt to each client’s unique issues and state of operation.

We offer creative solutions. We develop a pragmatic overview of the specific issues the business faces and propose coherent solutions that take the economic and regulatory contexts into account.

We help our client being proactive. We have always come up with innovative solutions, providing the client with just the right service at just the right time.

Our long standing experience has enabled us to build up close relationships with major players: investment funds, lawyers, bankers.

Accounting

Control over numbers and financial information has come to play an ever-increasing role in the life and future of businesses.

DSA is a true partner to a great number of high-growth small and medium businesses, helping them to keep and revise their accounts, and providing assistance with staff management (eg hiring, dismissal, payroll, social declaration). For each of our services, DSA provides quality and innovative methods to help you take the best decisions, control the uncertainties and anticipate changes.

DSA runs a service dedicated to guide French subsidiaries of foreign groups. This very specific expertise, bound to our membership in the AGN network enables DSA to assist French subsidiaries of multinational groups with their accounting, tax, labor law, social regulation and reporting needs. AGN is made up of independent consulting firms in over eighty countries.

Auditing

In the field of statutory auditing, DSA is present throughout France in a wide range of market sectors. DSA assures you of the regularity of your accounts and published financial data.

On this highly competitive market, our group has developed a range of services and technical solutions dedicated to the special needs of small and medium businesses and industries (some of which are listed), as well as to those of mutual funds and their management companies.

DSA’s ambition is to provide small and medium businesses with the thoroughness and quality of the best practices in the field. In fact, our partners trained at leading international auditing and consulting firms including the famous “Big Four”.

Our audit team can also perform other statutory duties such as audits of capital contributions, mergers, and acquisitions, various certificates (eg equity certificate) and contractual audits for specific operations (eg M&A, transfers, IPO).

DSA offers also a range of services devoted to private equity funds. DSA supports PE funds with realism and reactivity, providing a team specialized in acquisition and vendor due diligence who can adapt to the fund’s specific operations and needs.

Transaction services

Our audit team can perform statutory duties such as audits of capital contributions, mergers, acquisitions, certificates (eg equity certificate) and contractual audits for specific operations (eg M&A, transfers, IPO).

In those times of crisis, DSA team has developed strong skills in restructuring advisory which are nowadays necessary to complete certain transactions.

DSA offers also a range of services devoted to private equity funds. DSA supports PE funds with realism and reactivity, providing a team specialized in acquisition and vendor due diligence who can adapt to the fund’s specific operations and needs.

Corporate finance

Corporate finance has the challenge of matching increasingly complex operations with the right financial resources. DSA Corporate Finance has expertise in mergers, acquisitions and financing on behalf of many industrial and commercial groups as well as investment funds.

We have taken part in over 150 different operations of all kinds.

Every day, we put this expertise to help the SMBs and investment funds we serve.

Professionals at DSA have also assisted with stock transactions, such as takeover bids, exchange offerings and buy-back offers. In addition, DSA possesses specific expertise in advising French and foreign companies on raising funds in France through private or public investments.

We provide clients such as investment funds, entrepreneurs and growth enterprises a key contact to guide them through each stage of the transaction: identification of operations, negotiation, legal, tax and financial briefs and due diligence.

The corporate finance service also assists clients in financing their working capital requirements.

José Manuel Velderrain Sáenz

Dr. José Manuel Velderrain Sáenz has a Fiscal Sciences Ph. D. and an International Taxes Master Degree. He is a founder partner and CEO at Velderrain Sáenz & Asociados, S.C. He is also a professor of Tax Strategy and International Taxes in Master Degree courses at the Instituto Tecnológico Autónomo de México and the Universidad Panamericana, as well as a lecturer on tax matters at the Mexican College of Public Accountants and de Tax Administration Service (SAT, after its acronym in Spanish). He is a member of the Tax Investigation Technical Commission at the above mentioned Mexican College of Public Accountants, a member of the Committee of Elaboration and Validation of Questions for the Uniform Professional Certification Exam and of the Committee of Validation of Structure of the Certification Exam, on Prevention of Money Laundering, at the Mexican Institute of Public Accountants. He is a member of the Mexican Republic Employer’s Confederation (COPARMEX, by its acronym in Spanish) Mexico City tax commission; titular syndic before the SAT, based in Mexico City, and a collaborator on tax matters on various TV channels, radio stations, newspapers and magazines, as well as at various panels and conferences at the Instituto Tecnológico Autónomo de México, Universidad Panamericana, Colegio de Contadores Públicos de México, Secretaria de Economía, Instituto Nacional de Emprendedores and Instituto Politécnico Nacional.

Firm description

Velderrain Sáenz y Asociados S.C. is a Mexican firm specialized in audit, tax consulting, compliance, accounting and appraisal corporate services, which services national and international companies. We distinguish ourselves for the personalized attention, legal certainty, comprehensive advice, continuous updating and high level commitment to our clients.

The capacity to provide comprehensive advice, thanks to our interrelated corporative services, has turned us into providers and undisputed copartners of the success of many of our clients. In order to be up-to-date, we permanently train the firm’s professionals, which has allowed us to help our clients to face the constant changes in legislation and the way to do business, today.

Our practice areas comprise:

1) Accounting
2) Audit
3) Compliance
4) Appraisal

We are specialized in helping the incorporation of subsidiaries of multinational firms, in Mexico, foreign representation offices, large and medium sized national businesses and companies in the incubation or acceleration phase, with scalable projects.

José Manuel Velderrain Sáenz

Dr. José Manuel Velderrain Sáenz has a Fiscal Sciences Ph. D. and an International Taxes Master Degree. He is a founder partner and CEO at Velderrain Sáenz & Asociados, S.C. He is also a professor of Tax Strategy and International Taxes in Master Degree courses at the Instituto Tecnológico Autónomo de México and the Universidad Panamericana, as well as a lecturer on tax matters at the Mexican College of Public Accountants and de Tax Administration Service (SAT, after its acronym in Spanish). He is a member of the Tax Investigation Technical Commission at the above mentioned Mexican College of Public Accountants, a member of the Committee of Elaboration and Validation of Questions for the Uniform Professional Certification Exam and of the Committee of Validation of Structure of the Certification Exam, on Prevention of Money Laundering, at the Mexican Institute of Public Accountants. He is a member of the Mexican Republic Employer’s Confederation (COPARMEX, by its acronym in Spanish) Mexico City tax commission; titular syndic before the SAT, based in Mexico City, and a collaborator on tax matters on various TV channels, radio stations, newspapers and magazines, as well as at various panels and conferences at the Instituto Tecnológico Autónomo de México, Universidad Panamericana, Colegio de Contadores Públicos de México, Secretaria de Economía, Instituto Nacional de Emprendedores and Instituto Politécnico Nacional.

Firm description

Velderrain Sáenz y Asociados S.C. is a Mexican firm specialized in audit, tax consulting, compliance, accounting and appraisal corporate services, which services national and international companies. We distinguish ourselves for the personalized attention, legal certainty, comprehensive advice, continuous updating and high level commitment to our clients.

The capacity to provide comprehensive advice, thanks to our interrelated corporative services, has turned us into providers and undisputed copartners of the success of many of our clients. In order to be up-to-date, we permanently train the firm’s professionals, which has allowed us to help our clients to face the constant changes in legislation and the way to do business, today.

Our practice areas comprise:

1) Accounting
2) Audit
3) Compliance
4) Appraisal

We are specialized in helping the incorporation of subsidiaries of multinational firms, in Mexico, foreign representation offices, large and medium sized national businesses and companies in the incubation or acceleration phase, with scalable projects.

Kurian Kuriakose

Managing Partner for Morison Menon Chartered Accountants & Partners, Doha, Qatar and Chairman of Morison Menon Chartered Accountants & Partners LLC, a Qatar Financial Centre licensed audit and consulting firm in Doha, Qatar. Over 30 years of experience in Audit, Finance and Consultancy functions. Currently serving as the Board Member for Qatar Chapter of Institute of Internal Auditors; Past Treasurer for Indian Business & Professional Network, Doha Qatar; former Chairman of the Qatar Chapter of the Institute of Chartered Accountants of India.

Industry Experience

Financial Institutions and Banks, Manufacturing and industrial companies, Airlines, Car Rentals, Public distribution systems, Airport handling, Aviation College, Dealership Transport vehicles, Food distribution, Petroleum services sector, Trading companies, Retailers, Distribution agencies, Road Transports , Professional Service providers.

Domain experience

Audit, Internal Audits, Feasibility Studies, Market Studies, Mergers and Acquisitions, Business Valuation

Firm description

Morison Menon Chartered Accountants & Partners (MME) is licensed by the Ministry of Economy and Commerce to provide professional services including Audit, Internal Audit, Accounting & Accounting Supervision, and tax compliance services in the State of Qatar. We are a team of 30 plus professionals in Qatar with experience in all our service offerings.

Our group is an independent member of the Morison KSi, which has worldwide comprising of Chartered Accountants, Lawyers and Business Consultants. Morison KSi is present in 88 countries with 375 offices and employs 8990 plus professional staff with annual fee income over USD 1 Billion.

The team of professionals and consultants employed by the group are drawn from diverse sectors of the industry and offer professional assurance/advisory services including Financial Audits, Accounting, Consulting, IT and HR & BPO services.

Kurian Kuriakose

Managing Partner for Morison Menon Chartered Accountants & Partners, Doha, Qatar and Chairman of Morison Menon Chartered Accountants & Partners LLC, a Qatar Financial Centre licensed audit and consulting firm in Doha, Qatar. Over 30 years of experience in Audit, Finance and Consultancy functions. Currently serving as the Board Member for Qatar Chapter of Institute of Internal Auditors; Past Treasurer for Indian Business & Professional Network, Doha Qatar; former Chairman of the Qatar Chapter of the Institute of Chartered Accountants of India.

Industry Experience

Financial Institutions and Banks, Manufacturing and industrial companies, Airlines, Car Rentals, Public distribution systems, Airport handling, Aviation College, Dealership Transport vehicles, Food distribution, Petroleum services sector, Trading companies, Retailers, Distribution agencies, Road Transports , Professional Service providers.

Domain experience

Audit, Internal Audits, Feasibility Studies, Market Studies, Mergers and Acquisitions, Business Valuation

Firm description

Morison Menon Chartered Accountants & Partners (MME) is licensed by the Ministry of Economy and Commerce to provide professional services including Audit, Internal Audit, Accounting & Accounting Supervision, and tax compliance services in the State of Qatar. We are a team of 30 plus professionals in Qatar with experience in all our service offerings.

Our group is an independent member of the Morison KSi, which has worldwide comprising of Chartered Accountants, Lawyers and Business Consultants. Morison KSi is present in 88 countries with 375 offices and employs 8990 plus professional staff with annual fee income over USD 1 Billion.

The team of professionals and consultants employed by the group are drawn from diverse sectors of the industry and offer professional assurance/advisory services including Financial Audits, Accounting, Consulting, IT and HR & BPO services.

Joan Lluis Hereter

Education:

  • Accounting Degree, in the field of “Auditory “.
  • Business Administration Degree, in the field of “Enterprise Management”
  • Post degree in Auditory of Accounts.
  • Public Register of Auditors nº: 18.939.
  • Post degree in balances consolidation.

Experience: 

I’ve been working in different companies and activity sectors. Starting by a middle sized auditory firm, for almost 5 years, auditing companies from different activities like consumer goods and distribution (turnover 360M€), Press (270M€), Iron manufacturing (180M€), textile (90M€), and other smaller and inheritance.   After that, I moved on to the private companies, working as a Controller for one of the biggest Spanish Builder-Real Estate company, for 4 years. Then, I worked as a CFO-Country Manager for the Spanish subsidiary of an Industrial US Company with Head Office in Okala (Florida), and with presence around the entire world, for around 7 years. When I leaved the company, I joined to a Finance and Mortgage Broker Group, as its Corporative Finance Director, for just 2 years. Within my stage in the US Company, I founded H&C Consulting Empresarial with the intention of keeping in contact with other finance professionals in order to provide finance and accountancy support to small and middle size companies.

Currently, I’m focussed on this firm, being partner of another audit and tax firm, with strong collaborations with many other professional and very experienced finance, tax, lawyers and audit firms and specialists. The services the firm currently is able to provide, with a great quality in our work, technical knowledge of the specialists involved and an individual treatment to our customers as our core principles according to the international standards of our firm, are the following:

  • Financial Accounting
  • Financial Audit
  • Internal Control Analysis
  • Limited Review and Due Diligence
  • Organizing Consulting
  • Outsourcing of Internal Audit
  • Outsourcing of Finance Management
  • Transfer pricing
  • Corporate Income Tax / Tax Consulting
  • International VAT Consulting/VAT Processing
  • Tax representatives

FIRM DESCRIPTION

We are a group of multidisciplinary professionals who provide services to meet the needs of small and medium enterprises, providing comprehensive advice and support.

We define ourselves as an organization clearly professional with extensive experience in financial management, both in national and international environments. We are interested in providing our customers the best solutions, at all times, ensuring a technical, personal and professional quality service.