Pedro Urrutia Sangiovanni

Managing Partner and Founder

He has vast professional experience in the area of ​​tax consulting, outsourcing and auditing. He is certified in Anti-Money Laundering and has a master's degree in Tax Law and Tax Advice.

He is a member of the technical committee for quality control of the Asociación Interamericana de Contabilidad (AIC) for the period 2019-2021.

He has a diploma in Arbitration endorsed by the Centro de Resolución Alternativa de Controversias (CRC) de la Cámara de Comercio y Producción de Santo Domingo, as well as in Money Laundering Risk Management.
 
He has held important positions on the Board of Directors of the Instituto de Contadores Públicos Autorizados de la República Dominicana and la Asociación de Firmas de Contadores Públicos Autorizados, of which he was past president.

Advisor and member of commissions for the creation of laws at the national level such as:
 
  • The Law for the Promotion of Tourism Development, No. 158-01;
  • The General Law of Commercial Companies and Individual Limited Liability Companies, No. 479-08;
  • Laws for Concession Companies of different sectors of the national business environment;
  • The Equity Transparency and Revaluation Law No. 46-20.