We are pleased to report that, as part of our commitment to sustained growth, we have implemented important changes in our organizational structure. These transformations respond to our institutional development strategy, aimed at strengthening our internal capabilities, optimizing key processes and ensuring that we continue to offer customized, comprehensive and high-impact solutions to our clients and stakeholders.
As of February 1, 2026, Joseina Urrutia Liriano has been appointed as Administrative Partner of Audit and Consulting, who holds a degree in Financial Management and Auditing from PUCMM, a degree in Business Administration with a major in Finance and International Business, and an Associate in Information Systems from Stetson University. She has broadened her training with specializations in administrative management, ISA, IFRS, financial statement analysis, specialized audits, transfer pricing studies and corporate taxation, consolidating a strategic vision oriented to excellence and organizational leadership. He is also a Certified Public Accountant, member of the Ethics and Oath Committee of the Institute of Certified Public Accountants of the Dominican Republic (ICPARD), member of the National Association of Young Entrepreneurs (ANJE) and of the National Council of Tax Consultants (CONACI).
This distinction is a recognition of his outstanding professional career of more than 14 years of experience in financial auditing, tax consulting and administrative management, leading high impact projects for local and international companies. During his career he has been characterized by the combination of technical rigor, focus on risk management and strategic capacity to transform financial structures and strengthen the corporate governance of organizations.
Urrutia Liriano directs the planning, organization and comprehensive supervision of the audit and consulting departments, ensuring operational efficiency, regulatory compliance and alignment with the Firm's strategic objectives. Her focus is based on promoting the development of internal talent, optimizing processes and implementing international quality standards. Currently, he serves as Liaison and International Representative to Moore Global Network Limited, strengthening the institutional presence and promoting opportunities for collaboration and expansion within the global network.
We continue to move forward with firm steps, committed to the growth and development of our clients, associates, collaborators and the network we represent.

We're excited to share some fantastic news!
Moore Global has been awarded Network of the Year at the International Accounting Forum & Awards 2025.
Our Global Chief Operating Officer, Vivienne Muirproudly accepted the award at last night's ceremony in London.
This award is recognition of the quality, dedication and collaboration that defines our global network. It reflects the excellent work of our member firms and our people around the world.
Sincere thanks, and congratulations, to all the Moore members who made this possible.
We would also like to congratulate all the other award winners and finalists.



The General Directorate of Internal Taxes (DGII) has issued Notice 12-25, informing the extension of the deadline for the mandatory implementation of Electronic Invoicing for taxpayers classified as Large Local and Medium Taxpayers.
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The extension consists of an extension of six (6) months from May 15, 2025, the date originally established for the mandatory start of this tax obligation. The measure seeks to facilitate the transition of taxpayers who are currently in the process of implementation.
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To benefit from this extension, taxpayers must have completed the Application Form to become an Electronic Issuer, which is available at the DGII's Virtual Office or can be deposited at any of its administrative offices.
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Once the grace period has elapsed, taxpayers who have not completed the certification process as electronic issuers will be subject to the penalties established in Law 32-23 on Electronic Invoicing, in accordance with the provisions of Articles 27, 28 and 29 thereof.
Our energy and commitment, powered by Moore ULA CARES, were felt in the 10th Walk "Dale Color a mi Vida" of the Manos Unidas por Autismo Foundation.
With pride and enthusiasm, our team of 79 walkers participated in this beautiful initiative. It was a day full of color, hope and solidarity, reaffirming our commitment to inclusion and supporting causes that positively impact our community.
Collaborating to generate a positive change is in our hands, together we are stronger!



Looking to the future, we are strengthening our organizational structure to continue growing and achieving our vision. We feel privileged to have leaders who every day drive transformations and add value to our customers and employees.
It is with great joy that we share the promotions of the new area directors, and we wish them much more success:

Angel Arias
Audit Director
Bachelor's Degree in Accounting with mention in Finance and Master's Degree in Integral Auditing and Management Control.
12 years of experience in the Firm.

Leonor Ortiz
Tax Director
Bachelor's Degree in Financial Management and Auditing, Specialization in Business Management and Master's Degree in Management and Productivity.
11 years of experience in the firm...

Emmanuel De La Cruz
IT Director
Systems and Computer Engineering and Specialization in Information Systems Management.
9 years of experience in the Firm.

Joseina Urrutia
Director of Audit Consulting and Administration
Bachelor's Degree in Financial Management and Auditing, Bachelor's Degree in Business Administration mention in Finance and International Business and Associate's Degree in Information Systems.
13 years of experience in the Firm.

Engels War
Audit Director
Bachelor's Degree in Accounting and Master's Degree in Management and Productivity.
12 years of experience in the Firm.

Paola Calixto
Quality and Compliance Director
Industrial Engineer and Master in Quality and Productivity Management.
6 years of experience in the Firm.
We warmly congratulate Emmanuel De La Cruz, our IT Director, for his appointment as Program Chair of the Board of Directors of the Santo Domingo chapter of the Information Systems Audit and Control Association (ISACA) for the period 2025-2026.
Emmanuel was also on the 2021-2022 Board of Directors as the Coordinator of
Research.
ISACA is a global community dedicated to the practice of Auditing, Control and Systems Security, and committed to Education, Certification, and Standards. As a professional association, it has more than 180,000 members working in digital trust fields such as information security, governance, assurance, risk, privacy and quality. It has a presence in 188 countries, including 225 chapters worldwide. With this achievement we strengthen ourselves to continue providing our clients with a high quality service and at the forefront of the latest trends and technological advances.

Last Sunday, April 21, Moore ULA enthusiastically joined the annual "Dale Color a mi Vida" (Give Color to my Life) walk of the United Hands for Autism Foundation.
This event, full of joy and hope, brought together hundreds of people who walked for the same cause: the inclusion of people with autism in society.
At Moore ULA, we believe that diversity enriches us and that all people have the right to participate and be valued for their talents and abilities.
Moore ULA: Committed to inclusion and diversity at every step!




It is with great enthusiasm that we congratulate Paola Calixto, Integral Quality Manager, for having obtained the international Anti-Money Laundering Certified Associate (AMLCA) certification from the Florida International Bankers Association ("FIBA"), in collaboration with Florida International University ("FIU").
This recognized certification is designed for compliance officers in the financial and non-financial sectors and is based on international best practices and standards regarding the origin, practices and development of regulations on money laundering, terrorist financing and the proliferation of weapons of mass destruction.
Paola is responsible for our AML/CFT service line and internal compliance processes as we are a non-financial regulated entity in accordance with Law 155-17.
This achievement strengthens us to continue providing our clients with a service of the highest quality standards and to continue developing as a Firm.

We are a firm of auditors and business consultants with 30 years of uninterrupted services, characterized by providing a service tailored to the needs of each client.
On Saturday, October 1st, 2022, the Moore ULA family participated in our first activity of the Social Responsibility Program. The activity consisted of supporting the Manos Divinas Children's Home, located in Villa Faro, Santo Domingo East. Our team, in essence with enthusiasm, love and cooperation made the activity a success.
Moore ULA Cares' main objectives with this action were:
- To contribute our grain of sand to the vulnerable sectors of Dominican society, on this occasion to the children and youth of the Manos Divinas Children's Home, supporting them with the remodeling of the Children's Area, donation of basic necessities, clothes and toys, as well as sharing a joyful afternoon with all of them.
The Manos Divinas Children's Home, run by the Franciscan Missionary Sisters, takes in children and young people who are orphans, homeless or in conditions of extreme poverty in order to give them the possibility of having an integral development and to guarantee the fulfillment of their rights and a fruitful insertion in society. - To strengthen the interpersonal relationships of Moore ULA's employees, creating awareness about the importance of contributing to the most vulnerable population of Dominican society, helping them to insert themselves into healthy recreational spaces, where we talked, laughed, danced and shared an enriching experience as a family and as a team in that fabulous afternoon.












