Mike Lakind Email & Phone Number

• Conducted transfer pricing analysis and documentation studies for cross-border intercompany financial transactions including: guarantee fees (multinational pharmaceutical); a tax hybrid transaction (multinational.
• Determined… Show more
• Determined stewardship and beneficial head office functions for global health insurer leading to charge out of beneficial U.S. head office service expenses to non-U.S. subsidiaries. These included actuarial, marketing.

• 2002 – 2007: Worldwide Transfer Pricing
• Responsible for global transfer pricing for $2.8 billion of controlled transactions in: fixed income, equities, investment banking, equity research, foreign exchange spot, forwards and options, securities custody, cash.
• Led function interviews, prepared narratives of Capital Markets & Banking’s core management and support services included in Firm's expense charge-out studies. $100 million of… Show more 2002 – 2007: Worldwide Transfer.
• Led function interviews, prepared narratives of Capital Markets & Banking’s core management and support services included in Firm's expense charge-out studies. $100 million of beneficial service expenses incurred in.
• Implement inter-affiliate services agreements globally. Successfully completed simultaneous audits of over 3,000 such agreements by U.S. Office of Comptroller of Currency and Federal Reserve Bank. Show less

• Tax Provision/Balance Sheet Liability
• Responsible for SFAS 109 tax provision/liability. Wrote division tax footnote for consolidated financials; separate company regulatory filing footnotes.
• Benchmarked effective tax rate against competitors. Reported effective rates/tax reserves. Oversaw deferred item inventory.Forensic Accounting
• Identified securities trades under regulatory scrutiny. Reconstructed accounting/tax treatments. Settlement with government… Show more Tax Provision/Balance Sheet Liability
• Identified securities trades under regulatory scrutiny. Reconstructed accounting/tax treatments. Settlement with government treated $171 million of trading losses as temporary, not permanent items.
• Analyzed over $200 million of aged unsupported assets/liabilities. Secured IRS treatment as temporary items.Tax Accounting

Diversified ConglomerateSubsidiaries included Hunt-Wesson Foods, Avis-Rent-A-Car, Halston and Halston-Orlane

Global CPA / Management and Tax consulting firm possessing diversified client base.