Optimize Your Business Performance
SanP LLC is a global consulting firm that offers comprehensive business development and consulting services to companies looking to diversify their growth in the USA and/or South America.
Our consulting division focuses on finance, audit, accounting, and international business strategy, while our business development division specializes in identifying and developing business opportunities.
We understand that every business is unique, and therefore, we strive to provide customized solutions to meet the specific needs of our clients
Managing Partner
Teresa Crespo, the U.S. Managing Partner and majority-owner of SanP, LLC, boasts extensive experience in business consulting, auditing management, and financial analysis. Throughout her career in the private and public sectors, she has worked with companies in the logistics, manufacturing, healthcare, and retail industries, with revenues ranging from $500K to over $10B in sales. These companies include Ryder, Luxottica Group, Black and Decker, and Envision Healthcare, among others.
Teresa has a Masters degree in Finance and Accounting certificates from the London School of Economics (LSE) and expertise in leadership, strategic growth initiatives, and process transformation. She has served clients in North America, Europe, and South America, including Colombia, Venezuela, Argentina, and Brazil.
Managing Director Business Development
Ramon Crespo is the Managing Director of the Business Development Division with a diverse background and a lifelong entrepreneurial spirit.
Ramon founded Chemical Transport, a chemical hauling company, in 1971 at the age of 23 and grew it into a group with several subsidiary companies including a chemical wash rack, heavy-duty maintenance, emergency prevention and response, warehousing and distribution.
With experience in politics for the past 25 years, he has served as an international advisor to President Uribe and as a government representative on the board of directors of several state-owned companies. Now, in his semi-retired state, he has joined his daughter's company as a Business Developer, where he aims to bring people together to create lasting and beneficial business endeavors.
Business Consulting Expertise
Finance and Accounting Services
- Provide finance/accounting business structuring advice and strategic business growth plan.
- Perform business valuation for small to medium size business.
- Strategic financial planning and analysis for small businesses.
- Assistance with business recovery to overcome business challenges.
- Setting up a business in QuickBooks and maximizing the benefit of using the different modules.
- Perform due diligence and provide guidance throughout M&A transactions (healthcare).
Audit SOX
- Provide an examination and evaluation of adequacy and effectiveness of a company’s system controls in financial, operational, technology, and compliance activities; manage Sarbanes-Oxley compliance-related corporate governance initiatives.
- Deliver extensive and in-depth SOX 404 knowledge to provide superior audit advantage.
- Provide audit technical knowledge to effectively transmit analysis and/or audit results in layman’s terms.
- Serve as a liaison between external auditors and management.
Project Management
- Provide leadership, strategic growth initiatives, and process transformation.
- Coordinate outside consultant teams working on different company initiatives as delegated by senior management.
- Execute interim management role in the audit fields when requested.
Fraud investigation
- Provide assessment for areas regarding operational weakness, internal control deficiencies, and methods to prevent fraud or malfeasance.
- Investigate to identify revenue leakages. Implement actionable plans in collaboration with key internal stakeholders.
- Liaison between forensic accounting and management.
What we offer
Unleashing growth
and securing
partnerships
Experts in adapting to market conditions and
client needs
Bridging the gap by
navigating international markets
Global Business Development
International Business
Development
- Provide assistance in the planning and implementation of business development between Colombia (and or other Latin countries) and the US. Activities include performing due diligence on potential target acquisitions, which involves working with senior executives and financial teams to evaluate synergies.
- Offer networking opportunities with vast connections to commercial business owners and developers.
- Deliver bilingual written and oral skills to successfully plan and implement business strategies in Colombia and the US.
Strategic Business
Introductions
- Instant access to Latin American business and warmed list of potential business partners.
- Secure strategic partnerships with purpose and meaningful commitment.
- Develop tailored negotiation strategies and liaison with government bodies.
Behind the scenes at SanP
Contact us
We achieve high-value results for our clients that prove sustainable and profitable. We look forward to growing your business through a strong partnership.
Contact us today.