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.
Listed skills include Financial Advisory, Variance Analysis, Asset Protection, Tax, and 46 others.
