Mario Alfredo Zaldívar Sánchez

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Leaders in Law endorses Salvatore R. LaScala as our exclusively recommended Business Advisory Services expert in Mexico. If you wish to get in touch with Salvatore, please use the contact information provided above.

Areas of Expertise

  • Audit
  • Business consulting
  • Fiscal Opinion
  • Audit
  • Taxes
  • Finance
  • Accounting
  • Payroll
  • IMSS
  • Infonavit
  • SIROC
  • CdMx Opinion
  • Edo Mex
  • Alienation of Shares
  • Liability Capitalization Report
  • Verification of Tax information against corporate
  • Labor and legal documentation CFDI comparison against tax returns Attention of SAT invitations

Memberships

  • Mexican Institute of Mexican Accountants (IMCP)
  • Charter of Public Accountants in Mexico City (CCPM)
  • American Chamber of Commerce (AmCham)
  • Mexican Institute of Executives in Finance (IMEF)
  • Business Service Providers (Helping US companies export – export.gov)

Firm Description:

Zaldivar Consulting, S.C., is a company that has been focused for more than 30 years on providing solutions to our clients in 5 main areas:

  • Auditing
  • Taxes
  • Accounting
  • Finance
  •  Foreign Trade
  • New Business
  •  Development

These comprehensive professional services that are available, are intended to cover all the aspects required within a company, for each of the areas to ensure the proper functioning and enforcement in all its aspects.
One issue that no company should be neglected is the fiscal aspect, area should be adequately meeting its obligations to guarantee the good operations of the business.
Zaldivar Consulting is a firm of professionals that provides services such as taxes auditing, tax, accounting, consulting business, social security, and develops new businesses.

Zaldivar Consulting, S.C., is an accounting firm founded in 2003, with the main objective of providing accounting-taxes solutions.

Subsequently, and according to the needs of our clients were included in the portfolio of services audits tax, fiscal, financial consultancy and advice in the area of foreign trade.

We assist our clients in planning the information needs of their organizations, and determine how best to identify, assemble, analyze and manage the data required to meet those needs. The external environment contains much useful information, but the key information is generated inside a business, as a by-product of its operations. We identify that data and show how it can be used by executives. We can develop and install systems that aid in functions ranging from purchasing and inventory control to human resource development. Management advisory requires an understanding of the dynamics of a business situation, an analytical approach to problems and issues, and the creativity to develop the most effective solutions and recommendations for our clients.

 

Afxentis Zemenides

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Leaders in Law endorses Afxentis Zemenides as our exclusively recommended Business Advisory Services expert in Cyprus. If you wish to get in touch with Afxentis please use the contact information provided above.

He has worked for KPMG (Cyprus), Limassol Cooperative Savings Bank and Cyprus Cooperative Bank (CCB).

He held major positions in CCB, like Regional Manager for Restructuring (Limassol and Paphos) and Limassol Regional Manager for Retail Banking. He was also a Manager in KPMG in Limassol.

He has extensive experience in the Financial Services sector.

Afxentis is a qualified Chartered Certified Accountant, a fellow of the Association of Chartered Certified Accountants (FCCA) and a member of the Institute of Certified Public Accountants of Cyprus (ICPAC). He is also a member of the Board of other private and public organizations including the Cyprus University of Technology (TEΠΑΚ) and ANCORIA INSURANCE.

He has an MBA from the University of Kent, UK.

Firm Description:

Afxentis Zemenides Financial Services is a finance advisory and investment firm based in Limassol, Cyprus.

We represent individuals and companies who are either looking for restructuring their loans, apply for new loans or who are looking for financial advice.

Our advisory services are based on giving innovative and independent advice. We offer a full spectrum of corporate or retail finance advice tailored to the specific needs of our clients.

Our personnel leverage their comprehensive knowledge of the local regulations and financial environments together with their extensive lender and investor relationships to provide a top-tier one stop shop to all our clients as well as unmatched access and market awareness.

 

Miroslav Lisjak, MSc

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Leaders in Law endorses Miroslav Lisjak as our exclusively recommended Business Advisory Services expert in Croatia. If you wish to get in touch with Miroslav, please use the contact information provided above.

Director and owner of the company Alias ​​doo Miroslav Lisjak, graduated in economics in Graz, with a medal and a master’s degree in economics and sociology. After graduating, he started a private company for marketing, website development, graphic design and software solutions. The company has been operating successfully in this area since 2005.

From 2007 to the end of 2016, Mr. Lisjak gained experience in the banking and real sector as finance director in two international companies, and for more than 5 years as director of the Bank’s branch.

After 16 years of working in various systems both in Austria and in Croatia and in entrepreneurship, we decided to use the acquired knowledge, experience and contacts for the benefit of our clients, and we opened an office to provide financial and business consulting services.

Given the lifelong intertwining of Austria and Croatia in both the educational and business segments, it was natural that the next step would be to expand the business to Austria, which happened in July 2018 with the opening of financial and business consulting company M1 Consulting GmbH in Graz.

Practice Areas

  • Banking & Finance
  • Project Finance
  • Corporate Finance
  • Investment Banking
  • Commercial Due Diligence
  • Business Advisory Services
  • Tax Consulting

Languages

  • Croatian
  • German
  • English

Firm Description:

“Alias” in translation means a shortcut, so our slogan “Your shortcut to the best solution” best defines our company policy.

Banking & Finance

If you need any kind of financial solution you are in the right place. Our partners are banks and financial institutions in Croatian and Austrian market, and before approaching them, we prepare your project as best as possible, so we can get in the position to choose between competitive products from different banks. If there’s a solution we will find it, if there are more solutions, we will find the best one.

EU Funding Programs

As Croatia is the latest and relatively new member of the European Union there are lots of possibilities and opportunities in getting subventions from Eu Funding Programs in Agriculture, Production, ICT or similar areas. We work as one stop shop here and with our partners, we are covering all services needed for applying to the Eu Funding Program. So, investment plan, technological plan, administrative preparation and as the final step crediting the rest of investment which is not funded this is all managed through professional engagement from our team.

Assessment – Buying – Overtaking – Merging Companies

In Croatia there are about 16.500 companies which have no successor so there are lots of opportunities to expand your business through overtaking or merging with such companies. We have experience in this area where we support the negotiations between buyer and seller, we are assessing the value of the company, helping to define a deal in detail supported with lawyers and at the end if needed we solve the financial part of the deal.

Business & Investment Plans

For almost all our services there is a business or investment plan needed which is the first thing we have to do. A business or investment plan is not only needed for the banks or other institutions but for the investor in the first place, so he knows what is expected from the project in the future. We value this area very much, because we want our clients to be in a position to have all the important information to make a decision which is going to affect their business in the future.

Tax Consulting

Taxes are included in almost every business transaction and because of that tax consultancy is the main part of our business advisory and strategic planning. We consider all options and consult our clients, so they can make the optimal tax decision which has the most positive impact on their business or as a private person in form of an investor.

Investment & Partnership in Croatia

Croatia is a land full of opportunities in different areas especially in tourism, production, agriculture, food industry and real estate. If you have interest in expanding your business to Croatia or looking for interesting projects or partners, we can help you with that. We can look up a project for you according to your specifications or offer you one we already have in our or our partners portfolio. Lots of our clients are already working for foreign markets and there are a lot of partnership possibilities.

If there’s a solution we will find it, if there are more solutions, we will find the best one.

 

Bradley Smith ATP, CMAA

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Leaders in Law endorses Bradley Smith as our exclusively recommended Business Advisory Services expert in the USA – Texas. If you wish to get in touch with Bradley please use the contact information provided above.

For over 15 years I have held a number of significant executive positions including founding Lone Star Scooters, which offered medical equipment and franchise opportunities across the country, Lone Star Bio Medical, a diversified DME, pharmacy and home health care company, and BMS Consulting, where I have provided strategic analysis and M+A intermediary services to executives in the healthcare industry. In addition, I am a regular columnist for HomeCare magazine, where I focus on healthcare marketplace trends and innovative business strategies for the principals of healthcare companies. At Vertess I am a Managing Director and Partner with considerable expertise in DME, urgent care, home health care, hospice, pharmacy, medical devices, and related healthcare verticals.

FIRM DESCRIPTION

Vertess is an international healthcare consulting and merger/acquisition firm. The executives of healthcare and human service companies seek our advice and guidance in completing successful transactions. We also provide professional consultation to entities that want to increase their value prior to a transaction or are seeking assistance with developing and implementing a strategic plan of action, including nonprofit organizations.

We have over 100 years of collective executive healthcare leadership and merger/acquisition experience represented on our team with demonstrated results in diverse areas of healthcare – ranging from behavioral health, substance abuse and intellectual/developmental disability services to medical equipment, home health/hospice and urgent care centers. Each of our Managing Directors has launched, built and successfully exited their own healthcare companies, giving us a unique and valuable perspective on our marketplace.