Raimundo Lopez-Lima Levi is the founder of Lopez Levi Lowenstein Glinsky, P.A. based out of Coral Gables in Miami, Florida. He is a Florida Certified public accountant (CPA), who is also a certified valuation analyst (CVA) and is certified in financial forensics (CFF). With over two decades of experience, he has served as an auditor and tax adviser to both public and private companies in the United States with both domestic and overseas operations.
Mr. Levi has extensive experience conducting internal and external financial investigations for both domestic and international entities, both civil and criminal, individual and corporate. He currently serves as tax adviser to several multinational firms engaged in commercial real estate throughout the United States, Europe, Caribbean, Middle East and Latin America. Mr. Levi has 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. He also has experience in the preparation of financial affidavits, calculations of alimony, conducting financial investigations and valuations in matrimonial matters.
Mr. Levi holds a Bachelor of Science in Accounting from Florida International University and a Master degree in Accounting from St. Thomas University. He is a member of the American Institute of Certified Public Accountants (AICPA), the Florida Institute of Certified Public Accountants (FICPA), the Association of Certified Fraud Examiners (ACFE) and the National Association of Valuation Analysis. He is admitted to practice
in Florida and Texas.