Willie Velarde

Forensic Analyst at KapilaMukamal, LLP - Fort Lauderdale, FL, US

Willie Velarde's Contact Details
HQ
Location
Fort Lauderdale, Florida
Company
KapilaMukamal, LLP
Willie Velarde's Company Details
KapilaMukamal, LLP logo, KapilaMukamal, LLP contact details

KapilaMukamal, LLP

Fort Lauderdale, FL, US • 20 - 49 Employees
Accounting

KapilaMukamal CPA's, forensic and insolvency advisors is one of the foremost insolvency/creditors' rights and litigation consulting practices in Florida with offices in Fort Lauderdale and Miami. KM is a leader in providing services in areas of creditors' rights matters, insolvency taxation, business analysis, distressed business turnaround, complex commercial litigation support including measurement of lost profits and damages and Ponzi/securities fraud.In May, 2014, Soneet Kapila and Barry Mukamal, the firm's founders, announced the formation of KapilaMukamal with offices in Fort Lauderdale and Miami. Joining together and combining their teams and resources provided a unique opportunity to take their respective practices to the next level, create new synergies and provide existing and new clients with expanded services and a greater degree of client service and expertise.KapilaMukamal combines the extensive knowledge of two South Florida leaders who are highly regarded in the insolvency and creditor rights communities for their business acumen and results-driven philosophy. The new consulting firm concentrates on the principal's well-known niche in fiduciary and insolvency services including restructuring, forensic and investigative consulting and litigation support services including expert testimony. Both Kapila and Mukamal are sitting members of the Panel of U.S. Chapter 7 Bankruptcy Trustees in the Southern District of Florida. The principal professionals have experience encompassing a wide gamut of industries including Ponzi schemes, financial institutions, manufacturing, health care, hospitaliility, real estate, commercial and home construction and distribution. The collective expertise of the new firm also allows the group to offer additional services such as business valuations, matrimonial forensics and provide a strong platform for middle management within the firm to grow.

Forensic investigation and analysis Litigation Consulting Bankruptcy consulting IT and ESI forensic investigation Accounting Accounting Auditing and Bookkeeping
Details about KapilaMukamal, LLP
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Willie Velarde currently works for KapilaMukamal, LLP.
Willie Velarde's role at KapilaMukamal, LLP is Forensic Analyst.
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Willie Velarde works in the Accounting industry.
Willie Velarde's colleagues at KapilaMukamal, LLP are Rachel Weiss, Nancy O'Donnell, Gene Sulsky, Ky Johnson, Melissa Davis, Jazmin Padilla, Mark Parisi and others.
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