Raimundo Lopez-Lima Levi, Cpa, Cff, Cva

Raimundo Lopez-Lima Levi, Cpa, Cff, Cva Email and Phone Number

Partner at AbitOs PLLC and Managing Member at AbitOs Advisors LLC @ AbitOs, Accountants + Advisors
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva's Location
Miami-Fort Lauderdale Area, United States, United States
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva's Contact Details

Raimundo Lopez-Lima Levi, Cpa, Cff, Cva work email

Raimundo Lopez-Lima Levi, Cpa, Cff, Cva personal email

n/a
About Raimundo Lopez-Lima Levi, Cpa, Cff, Cva

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.

Raimundo Lopez-Lima Levi, Cpa, Cff, Cva's Current Company Details
AbitOs, Accountants + Advisors

Abitos, Accountants + Advisors

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Partner at AbitOs PLLC and Managing Member at AbitOs Advisors LLC
Raimundo Lopez-Lima Levi, Cpa, Cff, Cva Work Experience Details
  • Abitos, Accountants + Advisors
    Partner At Abitos Pllc And Managing Member At Abitos Advisors Llc
    Abitos, Accountants + Advisors Nov 1998 - Present
    Coral Gables, Florida, Us
    Mr. 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 | Geneva Group International
    Ggi Global Chairman - Fraud, Valuation And Tax Controversy
    Ggi | Geneva Group International Apr 2012 - 2017
    Baar, Zug, Ch
    A 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.
  • Arthur Andersen & Co.
    Tax Division
    Arthur Andersen & Co. Apr 1986 - Nov 1991

Raimundo Lopez-Lima Levi, Cpa, Cff, Cva Skills

Financial Advisory Variance Analysis Asset Protection Tax Financial Institutions Taxation Of Trusts Accounting Joint Ventures Forensic Analysis Financial Reporting Partnerships Fatca Chapter 11 Estate Administration Business Formation Forensic Accounting Fasb Accounting Research Accruals Franchise Tax Legal Issues Gasb Risk Assessment Gaap Superforms Investment Banking Compliance Canadian Tax Alternative Investments Management Consulting Sab 104 Cch Prosystem Fx Personal Income Tax Returns Employee Benefits Shareholder Fair Value Tax Audit Representation A 133 Shared Services Expert Witness C Corp Business Process Improvement Pro Series Management Accounting Business Transactions Vat Real Estate Transactions Corporations Member Of Aicpa Erisa

Raimundo Lopez-Lima Levi, Cpa, Cff, Cva Education Details

  • Florida International University
    Florida International University
    Accounting
  • St. Thomas University
    St. Thomas University
    Accounting

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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