Raimundo Lopez-Lima Levi, Cpa, Cff, Cva Email and Phone Number
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva work email
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Raimundo Lopez-Lima Levi, Cpa, Cff, Cva personal email
Mr. Lopez Lima Levi is the founder of AbitOs, PLLC a international tax and consulting firm. We are a multidiscipline practice.The firm serves clients throughout North America, Europe, Latin America, Africa and the Middle East and Asia specializing in inbound and outbound tax structuring, tax controversy in criminal and civil matters, multi jurisdictional investigations, business valuations, FATCA, CRS, cross border planning, and other international tax matters. Mr. Levi currently serves as a advisor and business consultant to various multi-national companies, which includes an array of 100 forbes listed clients, including attorneys representing individuals, corporations, boards of directors (audit committees) and governmental agencies in need of expertise in domestic and international taxation.Mr. Levi has served as a consultant and expert witness in both U.S. Department of Justice and international courts involving commercial disputes, valuations, fraud and corruptions and tax evasion cases. He has been appointed by the court to act as a Special Master, served as a Custodian, sold assets on behalf of the court and has held proceeds from such sale in trust on behalf of parties and the court. He has been Court Appointed as a neutral accountant, valuation and arbitrator involving matrimonial matters. Mr. Levi has extensive experience conducting internal and external financial investigation for both domestic and international entities, involving civil and criminal corporate issues.
Abitos, Accountants + Advisors
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Partner At Abitos Pllc And Managing Member At Abitos Advisors LlcAbitos, Accountants + Advisors Nov 1998 - PresentCoral Gables, Florida, UsMr. Levi currently serves as Managing Director, and is a tax adviser, cross border strategies and business consultant to various multi-national companies throughout the United States, Europe, Caribbean, Middle East and Latin America, which includes an array of clients, including attorneys representing individuals, corporations, boards of directors (audit committees) and governmental agencies in need of expertise in domestic and international tax, financial reporting and business consultation.The firm also serves clients in the United States and abroad, specializing in forensic accounting, financial investigations, business valuations, handling tax controversies. -
Ggi Global Chairman - Fraud, Valuation And Tax ControversyGgi | Geneva Group International Apr 2012 - 2017Baar, Zug, ChA global alliance of independent, leading law, accounting, audit, management consulting and trust firms. Consistently ranked amongst the top ten associations worldwide. GGI enables the best local independent firms to act globally without losing their independence more than 592 member offices worldwide, presence in more than 100 countries, total staff of more than 20,500 employees. -
Tax DivisionArthur Andersen & Co. Apr 1986 - Nov 1991
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva Skills
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva Education Details
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Florida International UniversityAccounting -
St. Thomas UniversityAccounting
Frequently Asked Questions about Raimundo Lopez-Lima Levi, Cpa, Cff, Cva
What company does Raimundo Lopez-Lima Levi, Cpa, Cff, Cva work for?
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva works for Abitos, Accountants + Advisors
What is Raimundo Lopez-Lima Levi, Cpa, Cff, Cva's role at the current company?
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva's current role is Partner at AbitOs PLLC and Managing Member at AbitOs Advisors LLC.
What is Raimundo Lopez-Lima Levi, Cpa, Cff, Cva's email address?
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva's email address is rl****@****gpa.com
What schools did Raimundo Lopez-Lima Levi, Cpa, Cff, Cva attend?
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva attended Florida International University, St. Thomas University.
What are some of Raimundo Lopez-Lima Levi, Cpa, Cff, Cva's interests?
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva has interest in Poverty Alleviation, Children, Economic Empowerment.
What skills is Raimundo Lopez-Lima Levi, Cpa, Cff, Cva known for?
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva has skills like Financial Advisory, Variance Analysis, Asset Protection, Tax, Financial Institutions, Taxation Of Trusts, Accounting, Joint Ventures, Forensic Analysis, Financial Reporting, Partnerships, Fatca.
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