Raimundo Levi
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Raimundo Levi

Linkedin Profile
Partner at AbitOs PLLC and Managing Member at AbitOs Advisors LLC at AbitOs, Accountants + Advisors | Miami-Fort Lauderdale Area
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About Raimundo Levi

  • Raimundo Levi is a distinguished Partner at AbitOs PLLC and Managing Member at AbitOs Advisors LLC, where he leverages his extensive expertise in international tax and consulting to provide strategic guidance to a diverse clientele. With a focus on inbound and outbound tax structuring, Mr....
    Raimundo Levi is a distinguished Partner at AbitOs PLLC and Managing Member at AbitOs Advisors LLC, where he leverages his extensive expertise in international tax and consulting to provide strategic guidance to a diverse clientele. With a focus on inbound and outbound tax structuring, Mr. Levi has established himself as a trusted adviser for multinational corporations navigating the complexities of cross-border transactions. His role involves not only tax advisory but also business consulting, where he collaborates with attorneys, audit committees, and corporate boards to ensure compliance and optimize financial performance. Under Mr. Levi's leadership, AbitOs has embarked on several key projects that underscore its commitment to delivering tailored solutions in tax controversy, both civil and criminal. His proficiency in asset protection and forensic analysis enables him to assist clients in mitigating risks and enhancing their financial strategies. Additionally, his experience in tax audit representation and as an expert witness positions him as a formidable advocate in legal and regulatory matters. Mr. Levi's multidisciplinary approach is complemented by his membership in the American Institute of Certified Public Accountants (AICPA), which reflects his dedication to maintaining the highest standards of professional excellence. His skills in management accounting and business process improvement further enhance his ability to drive value for clients across North America, Europe, Latin America, Africa, and Asia. As a thought leader in the field, Mr. Levi continues to influence best practices in international tax and consulting, making him a pivotal figure in the industry.
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  • Raimundo Levi Work

    • Partner at AbitOs PLLC and Managing Member at AbitOs Advisors LLC at AbitOs, Accountants + Advisors in November 1998 to Present
    • GGI Global Chairman - Fraud, Valuation and Tax Controversy at GGI | Geneva Group International in April 2012 to January 2017
    • Tax Division at Arthur Andersen & Co. in April 1986 to November 1991
  • Raimundo Levi Skills

    • Team LeadershipStrategyFinancial Advisory
      Variance AnalysisAsset ProtectionTaxFinancial InstitutionsTaxation of TrustsAccountingJoint VenturesForensic AnalysisFinancial ReportingPartnershipsFATCAChapter 11Estate AdministrationBusiness FormationForensic AccountingFASBAccounting ResearchAccrualsFranchise TaxLegal IssuesGASBRisk AssessmentGAAPSuperformsInvestment BankingComplianceCanadian TaxAlternative InvestmentsManagement ConsultingSAB 104CCH ProSystem fxPersonal Income Tax ReturnsEmployee BenefitsShareholderFair ValueTax Audit RepresentationA-133Shared ServicesExpert WitnessC-CorpBusiness Process ImprovementPro SeriesManagement AccountingBusiness TransactionsVATReal Estate TransactionsCorporationsMember of AICPAERISA

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  • About Raimundo Levi's Current Company

  • Frequently Asked Questions about Raimundo Levi

    • What is Raimundo Levi email address?
      Email Raimundo Levi at n***a@gmail.com and r***y@lopezlevipa.com. This email is the most updated Raimundo Levi email found in 2024.
    • What is Raimundo Levi phone number?
      Raimundo Levi phone number is +17863579605 and +13057357231.
    • How to contact Raimundo Levi?
      To contact Raimundo Levi send an email to n***a@gmail.com or r***y@lopezlevipa.com. If you want to call Raimundo Levi try calling on +17863579605 and +13057357231.
    • What is Raimundo Levi net worth?
      Raimundo Levi has an estimated net worth of $750,000 to $999,999
    • What company does Raimundo Levi work for?
      Raimundo Levi works for AbitOs, Accountants + Advisors
    • What is Raimundo Levi's role at AbitOs, Accountants + Advisors?
      Raimundo Levi is Partner at AbitOs PLLC and Managing Member at AbitOs Advisors LLC
    • What industry does Raimundo Levi work in?
      Raimundo Levi works in the Accounting industry.

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