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We have passion for small business! Blancas Sandoval & Associates, P.A. Accounting, Tax and Financial Advisors 12555 Orange Dr. #4058 Davie, FL 33330. USA Ph. US: +1-954-302-1772 Ph. Peru: 706-8585 Calle Cura Muñecas 181 San Isidro, Lima 27. Peru Ph: 51-1-442-9085 Fax: 51-1-422-3884

Blancas Sandoval & Associates, PA - Firm Profile

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Page 1: Blancas Sandoval & Associates, PA - Firm Profile

We have passion for small business!

Blancas Sandoval & Associates, P.A.

Accounting, Tax and Financial Advisors

12555 Orange Dr. #4058Davie, FL 33330. USA Ph. US: +1-954-302-1772 Ph. Peru: 706-8585

Calle Cura Muñecas 181San Isidro, Lima 27. PeruPh: 51-1-442-9085Fax: 51-1-422-3884

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Content

• About Blancas Sandoval & Associates, PA Tax, Business Advisors

• About Our Services

• Accounting Services

• Tax Services

• Business Consulting

• Financial Planning

• Merchant Solutions

• Human Capital Solutions

• Executive search services

• Our commitment to quality

• Our core team

• Our global representation

• Contact details

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Blancas Sandoval & Associates, P.A. - Tax and Business Advisors

• Our firm has answers to all of your tax and financial questions. Our tax experts have years of consulting experience and will support you in all aspects of business management, from the everyday operations to the complex issues facing your business. We place special emphasis on reliable and individualized consulting that specializes in:

•• Accounting Services: Domestic and Offshore Outsourcing - Payroll, Billing, Collections,

Financial Reporting• Taxes: Individual and Corporate - IRS representation - Federal and State taxes - Estate

Planning -• Capital Management: Business Valuations - Capital Raising - M&A Due Diligence• Costing Systems: Design and Implementation of Activity Based Costing systems• Business Consulting: Business Development - Succession Planning - Business Plans (for

capital raising) - Process Improvement ( Six Sigma/Lean)• Accounting Systems: Implementations Quick Books, MAS 2000, Oracle, SAP• Recruiting Solutions: Talent acquisition strategies and outsourcing• Corporation, LLC and Partnership formation• Merchant Solutions: Credit Card processing services

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Accounting Services

Accounting Services

We handle all accounting needs in numerous industries. Because we believe that accounting and consulting go hand-in-hand, we develop strategic action recommendations and improvement suggestions based on the findings from our accounting services. Not only do we guarantee the high quality of our accounting services and consulting sessions through our skills and know-how, as well as the extensive experience and reliability of our directors.

Our servicesPreparation of sales tax, income tax and social security filingsPreparation of annual financial statements and cash basis accountingCost accountingDebt collectionSet-up and maintenance of internal corporate accounting systemsPayroll servicesAccounting temp supportAccounting is not just a matter of fulfilling accounting obligations, it is an essential element of operational management control.

That is why we will assume not only your financial and bookkeeping activities, but support you with our know-how as well as in the consistent recording of all business processes along with developing analyses. This gives you a meaningful foundation for your business decision processes.

Your contact: [email protected]

Blancas Sandoval & Associates, PA12555 Orange Dr. #4058. Davie, FL 33330 Ph: 954.302.1772 Cell: 704.674.4002Accounting | Taxes | Business Advisors | Executive Recruiting | Merchant Solutions•••

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Tax Services

• General tax conditions are in constant change and require a thorough analysis and impact planning. We therefore take into account all current tax and business factors and our consulting catalogue covers the entire scope of services in the field oftax consulting.

Our services• Individual tax returns• Corporate tax returns• Consulting in inheritance tax and gift tax matters• Regulations concerning company successions and consulting as part of company founding or company sales• Representation before Federal and State agencies• Handling of tax audits

Organize your tax information• Completing a Tax Organizer helps us prepare your return more efficiently. It will also assist us in getting a complete picture

of your tax situation so that we can look for ways to plan to keep your future taxes down.

• Download your free tax organizer and call us for an appointment to assist you with your tax filing. http://blancassandoval.com/our-services/tax-services/

Your contact:[email protected] Sandoval & Associates, PA12555 Orange Dr. #4058. Davie, FL 33330 Ph: 954.302.1772 Cell: 704.674.4002Accounting | Taxes | Business Advisors | Executive Recruiting | Merchant Solutions

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Business Consulting

The requirements for corporate management are becoming increasingly extensive. That is why fundamental business consulting for us is inseparable from the services of good tax consulting. The experiences from our comprehensive auditing activities are therefore of very high value.

Our services include: Consulting on business set-upsFinancial consultingProcess improvement analysisFinancial planning and succession planningBusiness plan consultingMerger and AcquisitionsBusiness Valuations

Your contact:[email protected]

Blancas Sandoval & Associates, PA12555 Orange Dr. #4058. Davie, FL 33330 Ph: 954.302.1772 Cell: 704.674.4002Accounting | Taxes | Business Advisors | Executive Recruiting | Merchant Solutions•

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Financial Planning

A glimpse of potential needs in the future include parent care, health care, supporting children and even grandchildren. Prepare for tomorrow today, by taking advantage of the following services:

8 Wealth Management Issues®

1. Investment Management 2. Cash Flow and Debt Management 3. Family Risk Management 4. Retirement Planning 5. Education Planning 6. Legacy Planning 7. Business Planning8. Special Situations Planning

Each of these issues is interrelated and, in fact, acts like a counter-balance to the other issues. If you make an adjustment to one issue, it affects the others. That is why it is critical for you to have one Advisor who is knowledgeable about your complete financial picture, including your tax situation, so you can be given appropriate advice and recommendations. Without reviewing all the 8 Wealth Management Issues, you may find your finances out of balance.

Investments Retirement PlanningCollege Savings Estate Planning

Your contact: [email protected] Sandoval & Associates, PA12555 Orange Dr. #4058. Davie, FL 33330 Ph: 954.302.1772 Cell: 704.674.4002Accounting | Taxes | Business Advisors | Executive Recruiting | Merchant Solutions

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Merchant Solutions - Credit Card Acceptance & Business Solutions

First Data Independent Sales has partnered with Blancas Sandoval & Associates, P.A

FDIS offers small and mid-size businesses merchant accounts that enable you to accept nearly every type of payment solution to give your business the tools it needs to succeed

Credit Card Acceptance and Complete Business Solutions

FDIS maintains one of the highest merchant approval rates in the industry. We offer an unparalleled set of cutting-edge products and services that enable you to optimize payment processing efficiency. We generally approve our merchant accounts in two days or less. Take a look below at just a few of our products and services.Payment Solutions: accept credit and debit transactions safely, reliably and profitably using MasterCard®, Visa®, PIN-secured and signature debit, American Express®, Diners®, Discover® Network, JCB® cards, TeleCheck Electronic Check Acceptance® service and gift cards.Terminals & Supplies: choose from a range of POS terminals, wireless solutions, peripherals and supplies to operate succesfully at the point-of-sale.Solutions for the Mobile Commerce Revolution: acceptance of tap and go payments can help attract new customers to your business and provide a quick, simple and secure way for them to pay.Merchant Cash Advance referral program: turn future credit card sales into working capital quickly.Gift Card Solutions: drive traffic to your business, build brand awareness, increase sales, and improve customer satisfactionwith First Data(SM) Gift Card solutions.First Data™ Retail Solution: manage inventory, track sales, control costs, improve customer service and better guide your retail business decisions.First Data™ Restaurant Solution: improve productivity and increase profitability with our cost-effective, easy to use all-in-onepoint-of-sale (POS) computer system designed to help small to mid-size restaurant owners manage all aspects of a restaurant business.

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Human Capital Solutions

Finding the best candidates for the job could be a challenge. This is where Blancas Sandoval & Associates, PA provides executive recruiting solutions to our clients.

We build long lasting relationships, provide sourcing solutions specific to your needs and we are committed to making the right placement. We’re ready to solve your unique hiring needs.

Our engagement model is a process that allows us to focus on client needs and provide quality candidates to the hiring manager while providing the best candidate experience.

Visit our career page to look for opportunities and submit your resume.

Find your next challenge right here with BSA's career page.

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Our Executive Search Services – Finding Top Talent

Finding the best candidates for the job could be a challenge. This is where UHY Sandoval Aliaga provides executive recruiting solutions to our clients.

• We build long lasting relationships, provide sourcing solutions specific to your needs and we are committed to making the right placement. We’re ready to solve your unique hiring needs.

• Our engagement model is a process that allows us to focus on client needs and provide quality candidates to the hiring manager.

• High Level – Engagement Model

Key Members:Hiring Manager, HR Team MemberExecutive Recruiter

Define Job Opportunity

Define Support and Strategy needed:Job Description/ Intake Session.Statement of Understanding withRole requirements, essential functions, Min. qualifications, skills required.Performance profile, accomplishment history, Knock-out factors, target Companies. Compensation requirements

Sourcing/Screening Assessment/Hiring

Key Member:Executive Recruiter-Finding The Right PersonExecutive SearchLeverage referrals. Approach target companies.Research, cold calling, Networking,Job boards. Results: Candidate screening, candidate summary, Decision tool to evaluate candidates

Key Members:Hiring Manager, Recruiting TeamInterview and AssessmentIntroduction to Hiring managerInterviews w/ hiring managerDebrief session of results of interviewsOffer extended and acceptancePre-hire/ Background checkFinal date confirmation

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UHY Services – Firm’s Capabillities

• Audit & Assurance, including: statutory audit, internal review, compilation and review of financial statements, performance and value for money audits, risk assessment, special purpose and international audits.

• Business Solutions, including: business plans and development options, international expansion, budgeting, financial planning and control, maintaining accounting records, reviewing management reporting systems, business valuations, cash flow and profit projections, alternative methods of extracting profits, practice management and business systems, payroll administration and company secretarial services, family finances, trusts and inheritance, risk assessment and management.

• Corporate Finance, including: strategic business advice, business valuations, optimum financial structure, development strategy, fundraising, admission to capitalmarkets, management incentive schemes and exit strategy.

• Corporate Governance, including: accounting standards, ethics, legal & compliance, professional standards.

• Corporate Recovery & Insolvency, including: debt collection, corporate turnaround, asset protection or repossession, developing or implementing good management practices, refinancing, debt management, insolvency planning and personal liability protection.

• Corporate Services, including: appropriate commercial and tax-efficient structures for international expansion and cross-border ventures.

• Forensic Accounting, including: litigation support, valuations, economic damages, fraud evaluations, criminal proceedings and money laundering issues.

• Management Consulting, including: business re-engineering, human resources, information technology, marketing & sales, public relations, risk management, strategic planning & analysis, treasury, computer security.

• Tax, including: corporate tax, direct taxation, indirect taxation, international tax and personal tax, transfer pricing, transnational group structuring, trading through a branch, dividend, interest and royalty planning, international Customs issues, trust and partnership matters.

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Our Commitment To Quality

• Each independent member firm of UHY has signed a ‘Quality Charter’ committing to the adoption and achievement of performance and service objectives considered as essential to deliver this quality promise to clients.

• The expectations UHY has of its member firms are benchmarked to recognised international professional standards. UHY sets specific quality goals and expectations for its independent member firms to meet, covering areas such as client service efficiency and relationship management, professional work standards, depth and breadth of products, services and geographical coverage. Collectively, they represent UHY’s aim to provide clients with consistent, seamless, professional and timely cross-border services.

• We are evaluated annually against UHY's quality expectations, allowing us to assess our performance and outcomes, and look for new ways to improve further. We focus on quality through:

• Leadership• Compliance with ethical obligations set out by the International Federation of Accountants in its global standard, Code of Ethics for Professional Accountants

• Full membership of the Forum of Firms. The Forum's goal is to promote consistent andhigh quality standards of cross-border financial reporting and auditing practices worldwide, and the adoption of international auditing standards.

• Client acceptance procedures• Human resources policies and procedures, such as education and training• And, of course, quality control procedures in accordance with internationally-recognised standards.

• It is our belief in quality as a value and the successful implementation of that value across all our service areas that make our network even more dedicated to quality than other networks.

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Carlos Sandoval, MBA - Partner Management Consulting

Carlos was born in Peru and has lived in Peru and Bolivia, Holland and the U.S. and has worked extensively in Asia, Europe and Latin America. As part of the finance organization at Bank of America since 2003, he held a project controller position supporting the Global Corporate and Investment Banking business.

Carlos joined the Quality & Productivity - Global Operations Group and lead the launch of the Cost per Trade initiative, which is a strategic effort to implement Activity Based Costing to the Investment Banking trading business. Carlos is a graduate of the OneMBA, the Global Executive MBA at University of North Carolina at Chapel Hill, an innovative global program in partnership with five premier business schools in Asia, Latin America, Europe and the U.S. His graduate studies focused on Cross-Cultural Management and Global Management. He has been a champion of the strategic diversity initiatives at Bank of America and provided training and coaching to the bank’s affinity groups. Carlos joined Wachovia as the Vice President Diversity Recruiting Strategy for the General Banking Group. Since late 2008, Carlos took the role of Executive Diversity Recruiter for the Wealth, Brokerage and Retirement Services Group at Wells Fargo. Wells Fargo has $1.3 trillion in assets and 282,000 team members across our 80+ businesses.

In 2011, Carlos has joined UHY Sandoval Aliaga to manage a satellite office in Weston, Florida to support our internationalclients launching operations in Peru and other countries in Latin America. He is the partner in charge of Management Consulting Services including Human Resources solutions.

Education:• University of North Carolina, Kenan-Flagler Business School; Chapel Hill, North CarolinaMasters of Business Administration. June, 2006Graduate of the OneMBA Program, an innovative global MBA program in partnership with five premier business schools on four continents: Erasmus University (RSM); Chinese University of Hong Kong (CUHK); Tecnologico de Monterrey (EGADE); Fundecao Getulio Vargas, Escola de Administracao de Empresas de San Paulo (FGV-EAESP) and University of North Carolina, Kenan-Flagler• Florida International University; Miami, FloridaBachelor of Accounting August, 2001Languages: Spanish, Dutch. Lived and worked in LATAM, US, Europe and AsiaSix Sigma Green Belt Certified

Carlos Sandoval holds a Bachelor’s of Accounting from Florida International University in Miami, Florida. Carlos has over 16 years of experience in business management, accounting and finance working for multinationals in a wide range of industries. His professional development has taken him to be part of the leadership of several finance departments from large corporations from the US and Europe. He has held positions as financial reporting manager for Panalpina, Inc., and assistant division controller for World Fuel Services, Inc (NYSE: INT), as well as controllership positions in the US for companies with extensive global operations.

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UHY Global Representation

Middle East & Africa• Angola• Egypt• Israel• Jordan• Kenya• Kuwait• Lebanon• Mauritius• Morocco• Nigeria• South Africa• United Arab Emirates

Americas• Argentina• Brazil• Canada• Chile• Colombia• Dominican Republic• Ecuador• El Salvador• Guatemala• Jamaica• Mexico• Peru• Puerto Rico

• Croatia• Cyprus• Czech Republic• Denmark• Estonia• Finland• France• Germany• Greece• Guernsey• Hungary• Ireland• Isle of Man• Italy• Latvia• Lithuania• Luxembourg• Malta• Netherlands• Norway• Poland• Portugal• Romania• Russian Federation• Slovakia• Slovenia• Spain• Sweden• Switzerland• Turkey• Ukraine• United Kingdom

• Uruguay• USA• Venezuela

Asia-Pacific• Australia• Azerbaijan• Bangladesh• China• Hong Kong• India• Indonesia• Japan• Kazakhstan• Korea• Malaysia• New Zealand• Pakistan• Philippines• Singapore• Taiwan• Vietnam

Europe• Albania• Austria• Belarus• Belgium• Bulgaria

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Contact information:Carlos Sandoval, MBAPartnerUHY Sandoval Aliaga- Auditores – Consultoreswww.uhyenperu.comA member of Urbach Hacker Young International Limitedan international network of independent accounting and consulting firms. The UHY network is a member of the Forum of Firms

12555 Orange Dr. #4058Davie, FL 33330. USAPh. US: +1-954-302-1772 Ph. Peru: 706-8585

Calle Cura Muñecas 181San Isidro, Lima 27. PeruPh: 51-1-442-9085Fax: 51-1-422-3884

Head office in Lima, Peru

Satellite office in South Florida, US