SB
Suruchi Banez
Principal at Kapilamukamal,
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Work Experience
Dec 2006 - Present · 18 years
Principal
Jan 2012 - Present · 12 years and 11 months
Consultant
Dec 2006 - Jan 2012 · 5 years and 1 months
Audit Senior
Dec 2005 - Dec 2006 · 1 years
Company Details
11-50 Employees
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.
Year Founded
2014
Social Media
Linkedin
Industry
Accounting
HQ Location
1000 S. Federal Highway, Suite 200 Fort Lauderdale, FL 33316, US
Keywords
Forensic investigation and analysisLitigation ConsultingBankruptcy consultingIT and ESI forensic investigatio
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