Tom Cifelli Email & Phone Number

Diverse business, corporate, real estate and complex transaction legal experience. Investor backed venture and micro-cap public company expertise. Visit www.TomCifelliLaw.com for more information. Mr. Cifelli also held CPA, investment representative and principal, real estate brokerage and insurance brokerage licenses during his career. His Arizona law.

Held interim CFO, general counsel and business development positions with fully reporting publicly trading companies. Managed investment banking and merger & acquisition transactions.

Captive Experts, LLC, is a high quality captive insurance company and risk pool structure design, formation, and management firm. Our founder worked with several of the top 10 captive management firms improving practice wide process and procedures, establishing industry best practices. We created the most dynamic and transparent risk pool facility in the.

Charleston, South Carolina

Interim captive manager controller for several large national scope risk retention groups and group captives, including the largest physician professional liability captive in the world. Prepared financial and regulatory reports, assisted with annual meetings, corporate governance and other management duties. Assisted with creating the first ever Nevada.

Created an interactive natural health, nutritional and regenerative medicine online community for naturopaths, ayurvedic and chinese medicine practitioners, anti-aging physicians and other complimentary and functional medicine professionals. The virtual library grew to thousands of pages (and videos) of custom content discussing degenerative diseases and.

Built 1st vertically integrated convergent technology wireless digital media signage venture. Launched internet controlled signage in coffee shops, restaurant/bars, salons, and other vertical markets. Negotiated mall TV network with Simon Properties. Created first iPad based digital menu system with CRM features that Troon Golf wanted to roll out to its.

Owner broker of this real estate brokerage and development firm. Transactions included residential, commercial, office and industrial brokerage, land and investment property syndications, and property splits, rezoning and subdivision activity. Performed development feasibility studies on commercial and industrial property in several states for one of the.

Built 1st truly interactive Web2.0 site, offering free member profiles, free virtual art fair DTC listings, member interaction, interactive calendar, webcam feeds and more. By 2000 had over 10,000 original works of art listed with over 1500 members mostly artists and galleries.

Founded and took public, EBIZ Enterprises, Inc., (OTC stock symbol "EBIZ"), one of the world's first publicly traded Internet ecommerce companies. I visioned its business model. Also recruited and managed its initial software and IT team. I negotiated to take EBIZ to NASDAQ NMS listing status, with a $12M secondary offering to provide sufficient funding to.

Created the investment banking division focused on software automation technology, Internet applications and digital media start-ups. We were likely the first Internet focused investment bank in the world from 1994 to late 1997. Left Fox in October 1997 to form EBIZ Enterprises, publicly trading by 1998 as "EBIZ"​ on NASDAQ OTC as a fully reporting.

Formed and owned this specialized NASD member investment banking firm. Co-managed school district, municipal and industrial revenue bond securities. Prior to forming Securities Underwriting Corporation, I was a founding director of the Municipal Liquid Asset Fund, a joint venture with Dean Witter Reynolds to improve yield on short term liquid assets of.

Tax specialist doing research and planning for several practice area partners in the largest tax practice in the world at the time from its global tax practice headquarter in Los Angeles. My assignments included mergers & acquisitions, foreign/offshore tax research and structure planning, and other corporate, real estate and estate planning tax planning.

Audited banks, savings and loans, credit unions, municipalities and other corporations. Worked in the tax division during tax season. Went to Loyola Law School at night, then returned to USC as a licensed CPA, to complete my USC law degree, while also working in Arthur Andersen's tax division as a tax accountant.

Jd, Law (Editor Major Tax Planning And Computer Law Journals)

Activities and Societies: Editor - Compute Law and Major Tax Planning journals. Lead researcher updating "Federal Income Taxation, " the.

Bachelor Of Science, General Business Administration (With Honors)

Activities and Societies: Served as Arizona's 1st Renewable Energy Initiative Chairman promoting adoption of solar and other renewable.