• International Experience

  • 10 years of experience working in Europe and Mexico.
  • Custom Orientation of U.S. Business Practices for Spanish Speaking Businesses.

• Taxes • Planning • Preparation • IRS Representation • U.S. and Foreign

  Financials • Preparation & Reconstruction • Forensic Investigations • Litigation Support

  Advisory • Insurance Consulting • Retirement Planning • Financing Analysis

Tax Services

• • Representation before the Internal Revenue Service and other agencies
  • Planning and consulting
  • Compliance and preparation of returns (U.S. and Foreign)
  • Assistance for individuals, partnerships, corporations, estates and trusts with:
  - Federal
  - State
  - Federal Estate
  - Federal & State Employment
  - State Sales & Use
  - State and Local Property

Financials

• Accounting Services

  • Computer reviewed financial statement preparation as needed for:
  - Management Purposes
  - Lending Institutions
  - Government Agencies
  - Investors
  - Potential Buyers
  - Major Suppliers
  - Insurance & Bonding
  - Special Purpose Statements
  • CFO/Controller services for businesses which do not have accounting departments
  • CFO/Controller services for wealthy individuals whose financial activity is equivalent to a business
  • Accounting, reconstructural/control systems design and implementation
  • Consulting to management for interpretation of financial statements, financial data, cash forecasts,
  budgets and management decisions

Advisory

• Investigations and Litigation Support Services

  • Forensic accounting investigations
  • Litigation support including witness testimony

• Retirement Services

  • Retirement plan consultation
  • Set up of retirement plans
  • Estate tax planning

Present Public Accounting Experience

• Taxes

  Tax preparation, tax planning and representation of clients before the Internal Revenue Service in the following areas: Individual, Partnership, Corporate, Estates and Foreign taxes; Committee member of exclusive IRS Liaison Group, a small group of local CPAs interfacing with high level IRS officials.

• Accounting

  Complete financial reporting services offered include compilations, reviews and audits of financial statements.

• Forensic Accounting

  Litigation support includes witness testimony and court appointments as CPA for business disputes, heavy concentration in Discovery and Reconstruction accounting and taxes for International and local clients. Initial forensic accounting experience acquired during foreign assignments for multi-national firms.

• Financial and Retirement Planning

  Financial planning analysis including implementation of retirement plans. Special emphasis on serving clients in Spanish speaking countries, especially on buyouts, financing and forensic internal control.

Past Experience

• International Accounting and Auditing
  
  Otis Engineering, Inc.
  International Controller, Mexico City, D.F.

  Renovated all Accounting and Administrative systems in Spanish and English after leading extensive investigations into all financial and operational departments which included the accounting system, imports/exports, cash management and inventory controls. Established new inventory reporting systems for off-site warehouses.

• Sedco International, Inc.
  Controller, Barcelona, Spain

  Implemented Accounting and Administrative systems for two Spanish branch offices including financial controls, currency fluctuations and foreign taxes.

• Marriott, Inc.
  International Auditor, London, England: Frankfurt, Germany

  Audited financial and operational systems of London office, including implementation of audit recommendations. Implemented new dual currency accounting systems for Frankfurt office and established new reporting guidelines for trans-national cash management.

• National Level
  American Institute of CPAs
  
  • Fifth Consecutive Highest Quality Ranking (Peer Review Program)
  • Individual & Self Employed Tax Technical Resource Panel
  
  State & Local Level
  Texas Society of CPAs
  
  • Texas CPA Board of Directors
  • Lone Star Path Finder Award (Cutting Edge Leader)
  • Federal Tax Policy Committee
  • State IRS Relations Committee
  • State Ethics Committee
  • State Diversity Committee
  • Outstanding Committee Member Award (Education Speaker)
  • Dallas CPA Board of Directors
  • Adjunct Tax Professor, University of North Texas
  • Greater Dallas Hispanic Chamber -Service Company of the Year