Global Experience, Local Agility.

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Over 15 years of accounting, tax, and legal experience at your disposal.

Global Experience, Local Agility.

Over 15 years of accounting, tax, and legal experience at your disposal.

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Over 15 years of accounting, tax, and legal experience at your disposal.

Lideres

In Expert Hands

Experience, agility and passion for good results.

At FINTAX CONSULTING, we combine global experience with local agility to offer customized solutions in Consulting, Accounting, Auditing, Corporate Law, and other areas complementary to business operations.

Our mission is to ensure a unique experience in developing comprehensive strategies based on ongoing support that guarantees smooth, agile, and stable business growth.

Our Focus: With You Every Step.

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Strategic Prevention

We anticipate risks before they become problems.

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Comprehensive Solutions

We approach each challenge from a holistic perspective, including accounting, financial, tax, and legal matters.

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Continuous Commitment

We are with you in every decision.

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Measurable Results

We are passionate about achieving a real and tangible impact from our work.

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Find out what we can do for you!

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Consultancy

We provide accounting, transfer pricing, and tax planning advice to optimize your operations, in compliance with current regulations.

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Audit

We conduct accurate audits that ensure regulatory compliance and operational transparency.

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Corporate Law

We offer support with legal structure, contracts, and business regulations to protect and grow your business.

The FINTAX method

With more than 300 satisfied clients and having been part of the “Big Four” for more than a decade, we reached a turning point that led us to design a new type of consulting, supported by three key pillars for the operational peace of mind of our clients.

1. Experience

We have the best talent available with in-depth knowledge of international standards and experience at the world 's largest firms.

2. Agility

A hyper-accelerated team, with clear processes to make decision-making efficient.

3. Passionate about Results

From day one, we're committed to providing our clients with a comprehensive, world-class experience, with dedication and a focus on results.

This allows our clients to enjoy complete peace of mind and risk control in their operations, while accelerating their decision-making and adapting to constant market changes.

15+ years of local and international experience.

Preventive approach and
personalized solutions.

Global affiliation of strategic allies.

Commitment to measurable results and operational peace of mind.

We Are Part of Something Bigger

We are part of the most recognized local and international associations in our field, reaffirming our commitment to excellence.
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Praxity is the largest professional services Alliance in the world, with a combined turnover of US$8.8 billion. We unite over 70,000 people in independent professional audit, tax, and advisory services firms across more than 120 countries.

What Our Customers Say!

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Our Clients are our Best Reference

We have had the privilege of working with leading companies and organizations locally and internationally, which underpins our commitment to quality, trust, and results.

Formamos parte de las asociaciones más reconocidas a nivel local e internacional de nuestra materia, reafirmando nuestro compromiso con la excelencia.

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Aledi R Valerio Serrata-circulo
Aleidi R.
Valerio Serrata

Contact Information:

Experience

Aleidi has over 10 years of experience in the administrative field and 5 years in financial transactions (due diligence, valuations, mergers, acquisitions, and others).

Education

She holds a Bachelor’s degree in Business Administration from the Autonomous University of Santo Domingo (UASD) and is an active member of the Dominican Association of Human Management Administrators (ADOARH). She has an Executive MBA in SME Creation and Development from Formato Educativo Business School / University of Cádiz, and a Diploma in Competency-Based Human Management from UNICDA. She is currently pursuing an Executive Master in Human Resources (for the digital era) at Latam Business School, S.A. de C.V.

Knowledge

She has participated in various sectors:

Fuel, Alcoholic beverages, Tourism, Education, Aviation, Telecommunications, Industrial equipment, Gambling, NGOs, Stock market
 

Work Performance

Aleidi is responsible for the recruitment and selection processes. She is knowledgeable about the Labor Code and Social Security Law. She has conducted job evaluations, created job descriptions, performed assessments, and managed other human resource processes. She ensures Corporate Social Responsibility and promotes labor inclusion.

Karina Paniagua
Santana

Contact Information:

Experience

Karina has over 7 years of experience in accounting, finance, and statutory compliance.

Education

She holds a Bachelor’s degree in Accounting from the Autonomous University of Santo Domingo (UASD).

She has participated in intensive Diplomas and Workshops on the treatment of related-party transactions (Transfer Pricing), Anti-Money Laundering and Counter-Terrorism Financing, Income Tax, Tax on the Transfer of Industrialized Goods and Services, International Financial Reporting Standards (IFRS), and Corporate Tax Accounting.

Tax Expertise

She has led accounting and tax compliance projects in companies across sectors such as services, construction, alcoholic beverages, tourism, education, NGOs, and the stock market. Additionally, she has worked on merchandise inventory executions, due diligence, and other related financial processes.

Ramon Amaurys
Ramón Amaurys
Hernández De la Cruz

Contact Information:

Experience

Ramón has over 8 years of experience as a financial advisor and external auditor.

Education

He holds a Bachelor’s degree in Accounting from the Autonomous University of Santo Domingo (UASD). He is a Certified Public Accountant (CPA) and a member of the Institute of Certified Public Accountants of the Dominican Republic (ICPARD). Currently, he is completing a Master’s degree in Internal Auditing at UASD. He has also completed diplomas in International Auditing Standards (NIAS).

Knowledge and Work Performance

He has led audits for companies in sectors such as fuel, services, construction, alcoholic beverages, tourism, education, aviation, telecommunications, industrial equipment, gambling, NGOs, and the stock market. Additionally, he has worked on merchandise inventory executions, due diligence, and other related financial processes.