Tim Casey

Tim Casey Email and Phone Number

Tim Casey's Location
Greater Boston, United States, United States
Tim Casey's Contact Details
About Tim Casey

Tim Casey is a Attorney, CPA at Holy Cross Family Ministries. He possess expertise in tax, auditing, sarbanes oxley act, tax research, financial reporting and 12 more skills.

Tim Casey's Current Company Details
Holy Cross Family Ministries

Holy Cross Family Ministries

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Attorney, CPA
Tim Casey Work Experience Details
  • Holy Cross Family Ministries
    Director Of Finance
    Holy Cross Family Ministries Jul 2024 - Present
  • Sparhawk Academy
    Chairman Of The Board
    Sparhawk Academy Nov 2015 - Present
    Millis, Massachusetts, Us
  • Indigo
    Vice President, Corporate Taxes
    Indigo Jul 2020 - Jul 2023
    Boston, Ma, Us
    As Indigo expanded into countries other than the U.S., I led a team that selected Basil, Switzerland for the Company's international headquarters. In subsequent years, the Company expanded operations into 4 European and 2 South American countries. I was primarily responsible for overall income tax minimization for the global group, transfer pricing, intellectual property valuations, income tax compliance and financial statement reporting.
  • Indigo
    Senior Director Corporate Taxes
    Indigo Jan 2019 - Jul 2020
    Boston, Ma, Us
    Began Tax Department where none previously existed. Established all processes and overall responsibilities for financial statement reporting for all tax matters (ASC740), for all tax compliance and reporting, for all indirect tax matters (sales and use taxes, customs, etc.), and for Sarbanes-Oxley controls programs, etc.
  • Self-Employed
    Attorney
    Self-Employed Jan 2017 - Dec 2018
  • Cvs Health
    Chief Tax Counsel
    Cvs Health Feb 2014 - Dec 2016
    Woonsocket, Ri, Us
    • Responsible for legal oversight on CVS Health tax policy matters. • Three significant acquisitions ($1.8BN to $12BN) and a number of smaller transactions.• IRS Appeals level defense on two cycles (2008-2014) on two issues: §199 and R&D claims. • Led Company efforts to repeal/delay imposition of “Cadillac” excise tax.• Draft technical tax memoranda, comment letters, policy papers, Audit Committee presentations, etc.• Recipient of CEO Breakthrough Award for renegotiating a vendor contract that resulted in unlocking over $150MM in income tax benefits – cash and rate.
  • Medtronic
    Director, Federal Tax Audits
    Medtronic Jan 2007 - Dec 2013
    Minneapolis, Mn, Us
    • Develop strategy, manage IRS relationship, draft responses to Information Document Requests, explain filing positions, and defend against proposed adjustments. • Review quarterly and annual provision as prepared by Tax Accounting; review ASC 740 tax accounting and SEC disclosures.• Design and review Sarbanes Oxley process controls, perform quarterly testing. • Led IFRS tax conversion project, identifying differences between USGAAP and IFRS standards.
  • Sappi North America
    Director Of Taxes
    Sappi North America Jun 1995 - Jan 2007
    Rosebank, Gauteng, Za
    • Established the tax function where none previously existed. • Primary responsibility for all aspects of international, federal and state tax financial statement reporting, tax planning, tax research, and tax return compliance. • Following parent company $1.6 billion acquisition of U.S. operations, designed and executed IRC section 338(h)(10) election and opening balance sheet.• Designed and executed a three tiered LLC structure by which Company achieved a 10 year deferral of a $35 million income tax liability relating to the $185 million sale of 1.1 million acres of timberland. • Lead U.S. tax professional on a $485 million acquisition of a U.S. paper mill with an existing $285 million cross border equipment lease with German investors.
  • Clean Harbors
    Director Of Taxes
    Clean Harbors Dec 1990 - Jun 1995
    Norwell, Ma, Us
    • Established the tax function where none previously existed. • Primary responsibility for all federal and state tax research, planning, compliance, audit defense and mergers and acquisitions. • Successfully protested a proposed $35 million assessment at the Appeals level of the Massachusetts Department of Revenue.
  • Fresenius Medical Care
    Manager Of Tax Research & Planning
    Fresenius Medical Care Sep 1985 - Mar 1989
    Bad Homburg, Frankfurt, De
    • Responsible for federal research, compliance and tax accounting issues. • Primary tax department representative on 18 acquisitions over a four year period.

Tim Casey Skills

Tax Auditing Sarbanes Oxley Act Tax Research Financial Reporting Transfer Pricing Corporate Tax Mergers And Acquisitions Us Gaap Accounting Sec Filings Tax Accounting Internal Controls International Tax Financial Analysis Sap Mergers

Tim Casey Education Details

  • Suffolk University Law School
    Suffolk University Law School
    Tax
  • Bowdoin College
    Bowdoin College
    Bachelor Of Arts

Frequently Asked Questions about Tim Casey

What company does Tim Casey work for?

Tim Casey works for Holy Cross Family Ministries

What is Tim Casey's role at the current company?

Tim Casey's current role is Attorney, CPA.

What is Tim Casey's email address?

Tim Casey's email address is ti****@****ail.com

What is Tim Casey's direct phone number?

Tim Casey's direct phone number is +180848*****

What schools did Tim Casey attend?

Tim Casey attended Suffolk University Law School, Bowdoin College.

What skills is Tim Casey known for?

Tim Casey has skills like Tax, Auditing, Sarbanes Oxley Act, Tax Research, Financial Reporting, Transfer Pricing, Corporate Tax, Mergers And Acquisitions, Us Gaap, Accounting, Sec Filings, Tax Accounting.

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