Business Valuations
- Trucking company in North Carolina for potential acquisition
- Law firm for buy/sell agreements
- Airport concessions for sale
- Truss manufacturing company for partner buyout
- Retail operation in shareholder dispute with partners
Profit Improvement
- Rationalization of products, brands, and vendors for consumer products company
- Redesign of reporting P&L capabilities for consumer goods company by:
- brand
- product family
- product
Business Plan for Start-ups
- Start-up home health care agency in Melbourne, Florida
- Start-up medical office business plan for pediatrician looking for bank financing
Litigation Support
- Special Investigation for Board of Directors in a derivative lawsuit in for major bank in Puerto Rico
- Expert witness for a Miami Community College involved in purchase of property
- FDIC investigation of failed bank in Sarasota, Florida
- Financial support for law firm client involved in time shares in Dominican Republic
- Partner with CSM Law Firm to represent the Audit Committee
of the BOD for a regulated major bank in Puerto Rico
Other Engagements
- Financial valuation model and related financial proposal for Florida Turnpike RFP for Meal Concession Company in Florida
- Brand valuation for acquired consumer company
- Integration of Mexico and Brazil operations for acquired consumer company
- Determination of liquidation value for acquired Australian subsidiary of a consumer goods company
- Modernize Law Firm Administrative Practices in the Dominican
Republic for major law firm
- Business Improvement Process for a leading Dominican Law Firm
- Business Assessment, Remediation and Systems Re-implementation for
Garment Manufacturer
- Due Diligence Report for Mezzanine Fund Lender
