Raimundo Lopez-Lima

AbitOs, CPAs & Advisors

Raimundo

Lopez-Lima

AbitOs, CPAs & Advisors

Managing Partner, AbitOs, CPAs & Advisors, Coral Gables,, USA

• With over 20 years of experience, Raimundo is a seasoned tax advisor, serving high-net-worth individuals, businesses, and corporations both domestically and internationally. Raimundo's range of services include international tax planning for privately held transnational business operations, with emphasis on cross border, transfer pricing, worldwide reorganizations, and structuring investments in the United States, representing companies in administrative matters with the IRS, State tax authorities and tax controversies. His areas of expertise include International Tax and Corporate Structures, Pre-immigration tax planning for High-Net Worth Individuals, Corporate Restructuring, Business Valuations, and, among others.

• Managing Partner, AbitOs, CPAs & Advisors.
• Consulting Expert on behalf of the United States Department of Justice on various matters, including deferred prosecution agreement (DPA), structured transaction, making false statements to a United States government agency related to US informational reporting and tax evasion.
• Global Chairman (GGI) Geneva Group International - Fraud, Valuation and Tax Controversy.
• Consulting Expert on tax evasion investigation as including investigating tax fraud, making false statements to the Internal Revenue Service. Prepared detailed analysis, court exhibits, cross examination.
• Testified as Expert on behalf of the Government of Trinidad and Tobago; Served the Judge by investigating allegations of corruption, fraud, money laundering regarding the Piarco International airport, of Trinidad and Tobago.
• Author of numerous tax articles in tax strategies and crypto currency.
• Speaker on international tax planning forum, transfer pricing, for U.S. and non-U.S. persons.

• Certified Public Accountant – State of Florida, State of Texas
• American Institute of Certified Public Accountants (AICPA)
• Florida Institute of Certified Public Accountants (FICPA)
• National Association of Certified Valuators and Analysts (NACVA)
• Certified in Financial Forensics (CFF)
• Board Member and Advisor on both Public and Private Companies

• English, Spanish.