The
methodology, accounting, and judgment of the professionals performing the
valuation must be independent, irrefutably sound, accurate and able to
withstand the most demanding scrutiny. Our team of valuation experts, led by
Reynaldo Landa, CPA/ABV, CVA, CFE, CBM meets these standards of excellence. As
member of the American Institute of Certified Public Accountants Business Valuation and
Forensic & Litigation Services (BVFLS) Section and of member of the National
Association of Certified Valuation Analysts, he is part of only a handful of
CPA/ABVs and CVAs in
Puerto Rico.
We also provide a full range of litigation support services that can be vital
to the settlement of a variety of disputes, in determining fraud, or assessing
values in the event of damage to, or destruction of, a business.
Our business valuation services and litigation support services includes:
Business Valuation
- Divorce Proceedings
- Estate, Gift and Tax Planning
- Acquisitions, Disposition or Liquidation of a
Business
- Structuring and Evaluation of Buy / Sell
Agreements
Forensic Accounting Services
- Search for Unreported Transactions and Assets
- Fraud Determination
- Establishing the economics of the fraud to be used for insurance claim or in court.
Litigation Support
- Damage Quantification, including Loss of Earnings
- Quantification of Damages Under Law 75 (Puerto Rico Dealer's Act)
- Consultation Services
- Assistance in Settlement
- Negotiation
- Assistance in talking depositions
- Expert Witness Services
- Preparation of Court Exhibits
- Contract Disputes
We provide a full range of business valuation services for the following needs:
- Purchase or sale of closely held business or business interests
- Management
buyouts
- Leveraged buyout transactions
- Bank
financing
- Financial restructuring and recapitalization
- Employee stock
ownership plans (ESOP's)
- Analysis and advice concerning pending offers to
purchase
- Valuation of subsidiaries, divisions and joint ventures for spin-off to shareholders
and/or sale
- Physician buy-in to medical practices
- Court appointed valuations
in disputes
- Minority shareholder disputes and litigation
- Divorce (equitable
distribution)
- Business damage assessment and
determination
- Bankruptcy
- Solvency analysis and fraudulent
conveyance
- Reasonable officer compensation determination in disputes with the Internal Revenue
Service
- Mediation
- Binding arbitration
- Litigation
consulting services provided to trial counsel in preparing to depose and cross-examine valuation
experts
