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About us

With over 15 years of tax and financial experience, we are a trusted partner dedicated to delivering exceptional services to our clients. Our expert staff brings together more than ten years of combined experience in domestic and international practice, specializing in accounting, transfer pricing, taxes, tax enquiries, audits, and consultancy services.

What sets us apart is our commitment to building enduring business connections with our clients. We understand that each client has unique demands and requirements, and we strive to exceed their expectations by providing high-quality services tailored to their specific needs. By consistently delivering on our promises, we have earned a strong reputation in the industry.

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At our firm

We believe in the power of collaboration and partnership

 We work closely with our clients, forging strong relationships based on trust, transparency, and mutual respect. Our team of dedicated professionals is passionate about helping our clients navigate the complexities of tax and financial matters, providing strategic insights and solutions that drive their success.

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We pride ourselves on staying ahead of the curve in a rapidly changing business landscape.

 We continuously invest in the development of our team’s skills and knowledge, ensuring that we are equipped with the latest industry trends, regulations, and best practices. This enables us to deliver innovative and effective solutions that help our clients achieve their financial goals and maintain compliance.

By choosing us as your trusted advisors, you gain access to our extensive expertise, personalized approach, and unwavering commitment to your success. We are here to support you every step of the way, providing you with the peace of mind that comes from knowing your tax and financial matters are in capable hands.

If you have any questions or would like to learn more about our services, please do not hesitate to reach out. We look forward to the opportunity to work with you and contribute to your success.

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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
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.