255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134

+1 305-774-2945

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Other offices in Aventura, Boca Raton, and Dubai UAE

For more than twenty years, our international tax experts have put the puzzle together for global clients. We provide US Citizens, US Residents and Non­resident Aliens (Foreigners) with US International & Cross-Border Tax Assistance (& Immigration Support) relating to the US, Canada, United Kingdom, Brazil, Peru, Argentina, Colombia, Chile, Spain, Germany, Switzerland, Australia, Bahamas, Mexico, Venezuela, UAE, Singapore, China, Hong Kong, and other countries.

Raimundo Lopez-Lima Levi, MANAGING PARTNER

I am based in Coral Gables in Miami, Florida.

With over two decades of experience, I have served as an auditor and tax adviser to both public and private companies in the United States with both domestic and multinational operations. As a recognized expert in international tax matters, I am called upon to offer expert testimony in real estate and commercial disputes, valuations, fraud and corruption, money laundering, and tax evasion in both the US and international courts.

I serve as a tax adviser to several multinational firms engaged in commercial real estate throughout the United States, Europe, Caribbean, Middle East, and Latin America.

I have extensive experience conducting internal and external financial investigations involving high-net-worth individuals, businesses, and corporations both domestically and internationally. I have also conducted various operational audits, efficiency studies, and studies of internal control structures for both domestic and foreign companies, as well as translations of International Accounting Standards to the United States Generally Accepted Accounting Principles.

I have vast experience in forensic accounting and family law services, such as the preparation of financial affidavits, alimony, and child support calculations, identifying the assets and liabilities of the parties, and performing valuations.

I have strong knowledge and expertise in domestic and international tax and accounting matters as well as in corporate structures, income and estate planning for high-net-worth individuals, pre-immigration planning, and and voluntary disclosure cases.

+1 305-774-2945

Or fill out the form below.

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