D’Souza v. First Independent Financial (FINRA Case): Tax Expert for Defendant

by ldc55 | Aug 23, 2024 | Forensic and Special Situation Tax Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE

Retained by Kessler Collins to evaluate opposing expert’s report; Prepared re-calculations of tax returns under various scenarios; Testified at arbitration on tax matters and calculations.

Buyer Side Advisory – Cement/ Aggregates

by ldc55 | Aug 23, 2024 | Transactional Advisory Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE

Retained by buyer in an expansion acquisition to evaluate and value target company.

Owner Side Advisory – Professional Audit Firm Sale to Employees

by ldc55 | Aug 23, 2024 | Transactional Advisory Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE

Retained by owner of joint interest audit services professional firm to assess values and structures for employee buyout and succession plan.

Seller Side Advisory – Boring Company Serving Midstream Gathering Clients

by ldc55 | Aug 23, 2024 | Transactional Advisory Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE

Financial advisor to selling owners of boring company; provided price range consulting, business structuring, earn-out, incentive compensation and tax minimization advice in a proposed Equity Sponsored Industry Platform rollup transaction.

Buyout Group Advisory – Acquisition of Directional Drilling Tool Company

by ldc55 | Aug 23, 2024 | Transactional Advisory Services, TRANSACTIONAL, OPERATIONAL & TAX PRACTICE

Retained to perform a quality of earnings and financial reporting agreed upon procedures services as well as an inventory, M&E and drilling tool appraisal.