Cris Casiple, CPA/Associate Lawyer

Cris Casiple

CPA/Associate Lawyer

Bunol-Alfuente and Associates

Lieu
Émirats Arabes Unis - Dubaï
Éducation
Baccalauréat, Accountancy/Law
Expérience
8 years, 5 Mois

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Expériences professionnelles

Total des années d'expérience :8 years, 5 Mois

CPA/Associate Lawyer à Bunol-Alfuente and Associates
  • Philippines
  • mai 2017 à novembre 2018

Responsibilities include:

• Legal consultancy
Assesses clients’ case based on facts and on applicable laws and recommends course of action after the assessment. Recommended course of action includes pursuing the case in regular courts of justice or in administrative bodies or settling the case amicably, or adopting measures to protect rights and interests.

• Drafting of Legal Documents
These legal documents include legal opinions, demand letters, complaints, answer to complaints, motions, manifestations, petitions, comments, affidavits, special power of attorneys, and similar instruments.

• Court Litigation
Represented clients in court. Clients
represented vary from complainants and accused in criminal cases, plaintiff and defendants in civil cases, petitioners and respondents in special proceedings

Consultant à PM Advertising
  • Philippines
  • avril 2015 à novembre 2018

Responsibilities include:

• Advice on tax and legal matters affecting the company.
• Design and implementation of accounting system.
• Compliance with legal and tax requirements of the company.
• Coordination of the audit of financial statements.

External Audit/Fraud Audit Supervisor à Bunol Accounting
  • Philippines
  • octobre 2017 à août 2018

Responsibilities include:

• Direct supervision of the actual audit work of auditors.
• Coordinates with the client on matters required in the audit.
• Report to the director of the accounting firm on the findings of the audit team.

Professor of Accountancy à University of Iloilo
  • Philippines
  • novembre 2010 à mars 2018

Facilitated transfer of knowledge to students in the following professional courses: Financial Accounting, Management Accounting, Financial Management, Business Law, Taxation

B.S. Accountancy Program Coordinator à University of Iloilo
  • Philippines
  • juin 2013 à mars 2017

Responsibilities Include:

• Recommends adoption of policies to improve the B.S. Accountancy program.
• Oversees the implementation of approved policies.
Coordinates resources for the program - faculty members, materials, library resources, schedules.

Legal/Accounting Associate à Fuller and Turner Corporate Advisors, Pte. Ltd.
  • Singapore
  • février 2016 à septembre 2016

Responsibilities include:

• Journalizing transactions in QuickBooks and generating financial reports.
• Prepares reports to monitor the investment account of the company.
• Drafting contracts and review/proofreading of contracts.

Accounting Assistant à Taytay sa Kauswagan, Inc.
  • Philippines
  • novembre 2010 à mai 2011

Responsibilities include:

• Review of accounts for intercompany transactions.
• Review of branch, head office and consolidated financial statements.
• Bank reconciliation.

Audit Intern à Salvador Ho and Associates
  • Philippines
  • octobre 2009 à janvier 2010

Responsibilities include:

• Assisted in the audit of cash, receivables and items of property and equipment.

Éducation

Baccalauréat, Accountancy/Law
  • à University of Iloilo
  • avril 2016
Baccalauréat, Accounting
  • à University of Iloilo
  • mars 2010

Graduated as Magna Cum Laude

Specialties & Skills

Accounting
Legal Research
Legal Writing
Consultancy
Auditing
Accounting
Auditing
Consultancy

Langues

Anglais
Moyen

Adhésions

Philippine Institute of Certified Public Accountants
  • Member
  • November 2010
National Association of Certified Public Accounts in Education
  • Member of the Board of Trustees, Auditor, Business Manager
  • June 2011
Integrated Bar of the Philippines
  • Member
  • May 2017

Formation et Diplômes

Accounting Faculty Conference (Formation)
Institut de formation:
Philippine Institute of Certified Public Accountants
Date de la formation:
July 2016
Durée:
8 heures
Teaching Skills Enhancement Seminar Workshop (Formation)
Institut de formation:
PHINMA University of Iloilo
Date de la formation:
May 2015
Durée:
8 heures
Procedures, Strategies and Methods of Teaching (Formation)
Institut de formation:
PHINMA University of Iloilo
Date de la formation:
October 2011
Durée:
32 heures
Mandatory Continuing Legal Education (Formation)
Institut de formation:
Supreme Court of the Philippines
Date de la formation:
June 2018
Durée:
40 heures
Lecture on Arbitration (Formation)
Institut de formation:
Philippine Arbitration Center in the Visayas
Date de la formation:
March 2018
Durée:
8 heures
New Independent Auditors Report, PFRS 16, Taxation of Entities Registered with the Board of Investme (Formation)
Institut de formation:
Philippine Institute of Certified Public Accountants, Metro Manila Region
Date de la formation:
May 2018
Durée:
8 heures
Local Business Tax and Real Property Tax and Tax Reform for Acceleration and Inclusion (TRAIN) (Formation)
Institut de formation:
Philippine Institute of Certified Public Accountants, Metro Manila Region
Date de la formation:
May 2018
Durée:
8 heures
Board of Accountancy Updates; Personal Planning (Formation)
Institut de formation:
Philippine Institute of Certified Public Accountants
Date de la formation:
July 2016
Durée:
8 heures
Strategic and Critical Financial Management for the CPAs (Formation)
Institut de formation:
Philippine Institute of Certified Public Accountants
Date de la formation:
July 2016
Durée:
8 heures
Taxation Updates and Taxation for Small and Medium Enterprises (SMEs) (Formation)
Institut de formation:
Philippine Institute of Certified Public Accountants
Date de la formation:
July 2016
Durée:
8 heures
FINEX-CIBI Foundation Finance Educators’ Training (Formation)
Institut de formation:
FINEX Research & Development Foundation, Inc.
Date de la formation:
April 2013
Durée:
16 heures
“Train the Trainer” Refresher Worshop for SAP Business One (Formation)
Institut de formation:
Fasttrack IT Academy
Date de la formation:
May 2011
Durée:
16 heures
Seminar on Taxation (Formation)
Institut de formation:
Association of Certified Public Accountants in Education – Iloilo
Date de la formation:
October 2010
Durée:
4 heures

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