Contact Info
Phone: 305-774-2945
Raimundo Lopez-Lima Levi, CPA, CVA, CFF
Board member

Managing Partner
AbitOs CPA’s and Advisors

With over two decades of experience, Raimundo has 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, he has often been 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.

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

Raimundo has extensive experience conducting internal and external financial investigations involving high-net-worth individuals, businesses, and corporations both domestically and internationally. He has 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.

Raimundo is highly sought after for his 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.

He is one of only very few Partner level executives that is as well respected for his knowledge and expertise in domestic as well he is in international tax and accounting matters. He is well-known for his knowledge of international tax and corporate structures, income and estate planning for high-net-worth individuals, corporate restructuring, as well as for his work on voluntary disclosure cases, pre- immigration planning, and the creation of corporate structures.