Principals and Directors

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Juan L Fernandez Valdivia, CPA

– Audit, Tax and Consulting Services

Juan Luis has over twenty (20) years of public accounting experience, mostly involved in external audits, reviews, compilations, and agreed-upon procedures engagements, among others. Also, has extensive experience providing services to construction, real estate, not-for-profit, auto dealerships, retail, insurance broker & dealers firms, restaurant and franchise firms, healthcare, manufacturing, public sector and service organizations, among others. He has also performed a variety of specialized services in forensic accounting, business accounting, SSAE 16 audits (formerly SAS70 audits), pension plan audits, evaluation of business processes controls, application controls and data management analysis.

Member of the Puerto Rico Certified Public Accountants Society, where he has work directly in several committees, as well as in the Certified Public Accountants Chapters in San Juan and Caguas. He also is member of the American Institute of Certified Public Accountants (AICPA)

Graduated from the University of Puerto Rico, Rio Piedras Campus (BBA, Major in Accounting)

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Pedro Lopez, CPA

– Tax and Consulting Services

Pedro has over twenty (20) years of public accounting experience. He has extensive experience in tax planning and research, handling clients’ tax compliance matters (individuals and corporations). Pedro has worked in numerous industries, including, financial services, manufacturing, construction, non-for-profit, distribution and retail, telecommunications, education and universities, real estate, service organizations, among others. Pedro’s areas of expertise include local and international corporate taxation, individual taxation, property taxes, sales and use tax and corporate reorganizations. Also with extensive experience assisting clients before the Puerto Rico Treasury Department, the Municipal Revenue Collection Center, and municipalities.

Member of the Puerto Rico Certified Public Accountants Society, where he has work directly in several committees and as an instructor in tax seminars. He is also member of the American Institute of Certified Public Accountants (AICPA).

Graduated from the University of Puerto Rico, Rio Piedras Campus (BBA, Major in Accounting and Finance)

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Eugenio Lomba

– Tax and Consulting Services

Eugenio has over 20 years of public accounting experience, including seven (7) years as Tax Auditor for the Puerto Rico Treasury Department. He has extensive experience in tax planning and research, handling clients’ tax compliance matters (individuals and corporations). Eugenio has worked in numerous industries, including, manufacturing, construction, non-for-profit, distribution and retail, education and universities, credit unions, real estate, service organizations, among others. Eugenio’s areas of expertise include local and international corporate and individual taxation, property taxes, excise taxes and sales and use tax. Also extensive experience in assisting clients before the Puerto Rico Treasury Department, the Municipal Revenue Collection Center, and municipalities.

Graduated from Sacred Heart University (BBA) and Master in Finance from Interamerican University, Rio Piedras Campus

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Teresa Figueroa, CPA

– Audit Services

Teresa has over twenty (20) years of public accounting experience, mostly involved in external audits, reviews and compilations engagements. Also, has extensive experience providing services to healthcare, not-for-profit, retail, insurance broker & dealers firms, restaurant and franchise firms, public sector and service organizations, among others. She has also performed a variety of specialized services in business accounting, pension plan audits, evaluation of business processes controls and application of controls.

Member of the Puerto Rico Certified Public Accountants Society, Healthcare Committee. Healthcare Financial Management Association – PR and Regional Chairman. She also is member of the American Institute of Certified Public Accountants (AICPA)

Graduated from the University of Puerto Rico, Rio Piedras Campus (BBA, Major in Accounting)

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Lucermina Medina, CPA

– Audit Services

Lucermina has over twelve (12) years of public accounting experience, mostly involved in external audits, reviews and compilations engagements, among others. Also, has extensive experience providing services to public sector, not-for-profit, retail, restaurant and franchise firms, healthcare, manufacturing and service organizations, among others. She has also performed a variety of specialized services in business accounting, SSAE 16 audits (formerly SAS70 audits), evaluation of business processes controls and application controls.

Member of the Puerto Rico Certified Public Accountants Society and the American Institute of Certified Public Accountants (AICPA)

Graduated from the University of Puerto Rico, Rio Piedras Campus (BBA, Major in Accounting and Finance)

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Alexander Rivera, CPA

– Pension Plan Audit Services

Alexander has over ten (10) years of public accounting and private sector experience, mostly involved in external audits and agreed-upon procedures engagements. Also, has extensive experience providing services to not-for-profit, retail, insurance broker & dealers firms, healthcare and service organizations, among others. He has also performed a variety of specialized services in business accounting, SSAE 16 audits (formerly SAS70 audits), pension plan audits, evaluation of business processes controls, application controls and data management analysis.

Member of the Puerto Rico Certified Public Accountants Society and the American Institute of Certified Public Accountants (AICPA)

Graduated from the University of Puerto Rico, Rio Piedras Campus (BBA, Major in Accounting)

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Maribel Santiago

- Accounting and Outsourcing Services

Maribel has over fifteen (15) years of public accounting and private sector experience, mostly in all aspects of accounting services and accounting systems for closely-held businesses and individuals ranging in size from start-ups to millions on sales. She focuses on providing a diverse blend of financial analysis and business planning services. Maribel’s expertise focuses on accounting and business development planning for professional service providers, franchises, real estate developers, commercial and residential rental property owners, retail and distribution. She is also involved in compilations and agreed-upon procedures engagements, evaluation of business processes controls, application controls and data management analysis.

Outsourcing focuses on establishing businesses, daily accounting, payroll and tax compliance activities.