Analyzing Internal Control and Communication with those Charge with Governance – De Angel & Compañía, CPA

15 de julio de 2025                                                                                  Estimados Clientes y Amigos: Deseamos compartir con ustedes una noticia importante sobre el desarrollo de nuestra firma en este año

San Juan, PR — July 2025 We are proud to announce that Carlos De Angel, CPA, Managing Partner at De Angel & Compañía, CPA, LLC, has been included in Forbes’ prestigious 2025 Best‑In‑State CPAs list. This annual recognition highlights outstanding Certified Public Accountants across the

Texas Top Cop Shop, Inc. vs. Garland, No. 4:24-CV-478 (E.D. Texas 12/3/24)   Saludos,         El 3 de diciembre de 2024, el Tribunal Federal del Distrito

The Bank Secrecy Act (BSA) gave the U.S. Department of the Treasury authority to collect information from United States persons (USP) who have financial interests