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At Fintax Consulting, we foster a culture of continuous improvement

for both our company and our customers, thereby consistently and sustainably delivering value.

About us

You have access to our more than 15 years of tax and financial experience.

Our expert staff has more than ten years of combined experience in both domestic and international practice. Their areas of expertise include accounting, transfer pricing, taxes, audits, and consultancy.

We build enduring business connections with our clients by providing them with high-quality services that satisfy their demands, enhancing our company’s reputation.

Nuestro equipo
Nuestro equipo

Our services

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Tax Consulting

To lessen their exposure, we assist our clients in the formulation and realization of their goals.

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Financial Consulting

Our efforts are concentrated on realizing and improving the resource and financial goals that our clients pursue.

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Financial Audit

Based on the most recent standards and recommended procedures, we offer external audit services.

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Tax Audit

We assess adherence to the most recent tax laws and report the outlined contingencies.

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Bookkepping

We collaborate with our clients to optimize resources, offering a solution that provides decisive and reliable information.
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Corporate Law

Constitution, transformation, and dissolution of local commercial companies.

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Transfer pricing

Identification of the linkage assumption and assistance in the preparation and presentation of the DIOR.

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Outsourcing

We simplify your processes through exceptional service. We keep your accounting up to date and your tax obligations.
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Tax Compliance

We take care of the verification and filing of monthly and annual tax obligations.

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Financial Expertise

We provide support in the bidding processes of government and private entities.

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Auditing and Accounting for Film Processes

Auditing and accounting services based on the Law for the Promotion of Cinematographic Activity in the Dominican Republic No. 108-10.

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Tax Incentives

Identification of the linkage assumption, and assistance in the preparation and filing of the DIOR (Income Tax Report).

MEET YOUR

CUSTOMER

Transform your relationship with money, fill out the form!

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Why work with us?

At Fintax, we are dedicated to upholding our values and providing comprehensive services that instill trust and confidence in our clients.

Here is why you should choose to work with us:

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Highly qualified professionals

Our team consists of highly skilled and experienced professionals who possess a wealth of knowledge in their respective fields. With years of experience, our experts continuously strive for excellence in order to achieve your objectives efficiently and effectively. We bring a deep understanding of industry-specific nuances and best practices to provide you with the highest quality service.

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Responsibility and perseverance

We take our commitments seriously. When you engage our services, we make it a priority to deliver on your requirements within the agreed-upon timeframes. We understand the importance of timely results and work diligently to meet your expectations. Your satisfaction is at the core of our commitment to exceptional service.

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Human Talent

At Fintax, we recognize the value of continuous learning and development. We foster a culture of ongoing education and improvement to ensure the integral growth of our team members. By investing in the development of our professionals, we guarantee that they possess the latest knowledge and skills to provide you with cutting-edge solutions. Furthermore, we cultivate a work environment that fosters a sense of belonging and collaboration, ensuring that our team members are fully engaged and committed to each project.

Fintax consulting
Fintax consulting

By choosing to work with Fintax, you can benefit from our team’s expertise, responsibility, and dedication to continuous improvement. We are committed to providing you with comprehensive services that align with your goals and deliver exceptional results.

Testimonials

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Tax Consulting

Our firm offers comprehensive tax consulting services to clients, focusing on minimizing tax exposure and optimizing tax strategies. We provide expert guidance in the formulation and implementation of tax-efficient structures and transactions to help clients achieve their financial goals while ensuring compliance with relevant tax laws and regulations.

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Financial Consulting

We specialize in providing in-depth financial consulting services to assist clients in achieving their resource and financial objectives. Our experienced consultants analyze financial data, assess performance, and develop tailored strategies to enhance financial efficiency and profitability. We offer guidance on financial planning, investment analysis, risk management, and capital allocation to optimize our clients’ financial resources.

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Financial Audit

Our firm provides external audit services based on the latest auditing standards and recommended procedures. Our experienced auditors conduct a thorough examination of financial statements, internal controls, and compliance with regulatory requirements to ensure accuracy, reliability, and transparency. We offer valuable insights and recommendations to improve financial reporting processes and internal control systems.

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Tax Audit

We perform comprehensive tax audits to evaluate clients’ compliance with the most recent tax laws and regulations. Our skilled professionals review tax records, transactions, and supporting documentation to identify potential issues, risks, and contingencies. We prepare detailed reports outlining findings and recommendations to help clients mitigate tax-related risks and enhance compliance.

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Bookkepping

Our firm collaborates closely with clients to optimize their resources through efficient bookkeeping services. We offer a comprehensive solution that includes recording financial transactions, maintaining accurate ledgers, reconciling accounts, and producing financial statements. By providing decisive and reliable financial information, we enable clients to make informed business decisions and streamline their financial operations.

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Corporate Law

We specialize in corporate law services, encompassing the formation, transformation, and dissolution of local commercial companies. Our experienced legal team assists clients in navigating complex legal frameworks, ensuring compliance with corporate governance regulations, drafting and reviewing contracts, resolving legal disputes, and providing strategic advice on corporate restructuring and compliance matters.

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Transfer pricing

Our firm offers expertise in transfer pricing, including the identification of appropriate assumptions and methodologies for setting intercompany pricing. We assist clients in preparing and presenting the DIOR (Declaration of Related Party Operations), ensuring compliance with transfer pricing regulations and minimizing the risk of disputes with full fledged assistance on transfer pricing documentation. Our goal is to help clients establish fair and arm’s length pricing structures for their intercompany transactions.

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Outsourcing

We provide exceptional outsourcing services to simplify and optimize clients’ financial and accounting processes. Our dedicated team ensures accurate and timely recording of financial transactions, maintains up-to-date accounting records, and manages clients’ tax obligations. By outsourcing these critical functions to our firm, clients can focus on their core business activities while maintaining compliance and reducing administrative burdens.

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Tax Compliance

Our firm takes care of the verification and filing of monthly and annual tax obligations on behalf of clients. We ensure compliance with tax laws and regulations, prepare accurate tax returns, and assist in fulfilling tax payment obligations. Our proactive approach helps clients meet their tax compliance requirements efficiently while minimizing the risk of penalties or audits.

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Financial Expertise

We provide specialized support in bidding processes for government and private entities, leveraging our financial expertise to enhance clients’ competitive advantage. Our team assists clients in preparing financial proposals, conducting financial analysis, and developing robust financial models. We offer strategic insights to optimize pricing strategies, manage financial risks, and maximize the chances of success in bidding endeavors.

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Auditing and Accounting for Film Processes

Our firm offers auditing and accounting services tailored to the specific requirements of the Law for the Promotion of Cinematographic Activity in the Dominican Republic (No. 108-10). We assist clients in complying with the legal and financial reporting obligations related to film production and distribution activities. Our experienced professionals provide comprehensive.

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Tax Incentives

We specialize in identifying linkage assumptions and assisting with the DIOR preparation and filing, ensuring compliance with transfer pricing regulations and accurate income tax reporting. Our expert team streamlines these processes, providing comprehensive support for seamless compliance. Trust us to navigate the complexities and deliver reliable services for your tax and reporting needs.

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Aledi R Valerio Serrata-circulo
Aleidi R.
Valerio Serrata

Contacto

Experiencia

Tiene más de 10 años de experiencia en el área Administrativa y 5 años en el área de Transacciones Financieras (due diligence, valoraciones, fusiones, adquisiciones y otros).

Estudios realizados

Posee una Licenciatura en Administración de Empresas de la Universidad Autónoma de Santo Domingo (UASD), es Miembro activo de la Asociación Dominicana de Administradores de Gestión Humana (ADOARH). Cuenta con un Executive MBA en Creación y Desarrollo de PYMES de La Escuela de Negocios Formato Educativo / Universidad de Cádiz y un Diplomado en Gestión Humana por Competencia (UNICDA), cursando actualmente un Executive Máster en Recursos Humanos (Para la era digital) en Latam Business School, S.A. de C.V.

Conocimientos

Ha participado en diversos sectores: 

Combustible, bebidas alcohólicas, turístico, educación, aviación, telecomunicaciones, equipos industriales, juegos de azar, ONG y mercado de valores.

Desempeño laboral

Encargada de los procesos de reclutamiento y selección de personal. Manejo del Código de Trabajo y Ley de Seguridad Social. Ha realizado valoraciones de puestos de trabajo, elaboración de descripciones de puestos, evaluaciones, entre otros procesos de gestión. Vela por la Responsabilidad Social Empresarial y fomenta la inclusión laboral.

Karina Paniagua
Santana

Contacto

Experiencia

Tiene más de 7 años de experiencia en con el área de contabilidad, finanzas y cumplimiento estatutario.

Estudios realizados

Licenciada en Contabilidad de la Universidad Autónoma de Santo Domingo (UASD).

Ha participado en Diplomados y Talleres intensivos sobre el tratamiento de las transacciones entre relacionadas (Precios de Transferencia), Prevención de Lavado de Activos y Financiamiento al Terrorismo,  Impuesto Sobre la Renta, Impuesto a la Transferencia de Bienes Industrializados y Servicios, Normas Internacionales de Información Financieras, Contabilidad Tributaria Corporativa.

Experiencia en inpuestos

Ha liderado proyectos de operaciones contables y de cumplimiento fiscal en empresas de sectores como: servicios, construcción, bebidas alcohólicas, turístico, educación, ONG y mercado de valores. Además, ha trabajado en ejecuciones de inventario de mercancías, due diligence y otros procesos financieros afines.

Ramon Amaurys
Ramón Amaurys
Hernández De la Cruz

Contacto

Experiencia

Tiene más de 8 años de experiencia como asesor financiero y auditor externo.

Estudios realizados

Posee una Licenciatura en Contabilidad de la Universidad Autónoma de Santo Domingo (UASD), es Contador Público Autorizado (CPA), Miembro del Instituto de Contadores Públicos Autorizados de la República Dominicana (ICPARD) y actualmente está concluyendo una Maestría en Auditoría Interna en la UASD. Cuenta con Diplomados en Normas Internaciones de Auditoria (NIAS) y Normas Internaciones de Auditoria (NIAS).

Conocimientos y Desempeño laboral

Ha liderado auditorías de empresas en sectores como: combustibles, servicios, construcción, bebidas alcohólicas, turístico, educación, aviación, telecomunicaciones, equipos industriales, juegos de azar, ONG y mercado de valores. Además, ha trabajado en ejecuciones de inventario de mercancías, due diligence y otros procesos financieros afines.