To Further Enhance Its Services to US Expatriates Living Abroad Lopez Levi Joins Geneva Group International

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Lopez Levi joins Geneva Group International which will provide a worldwide presence and further enhance our services to existing domestic and international clients, including US expatriates living abroad.

The Florida based international tax and consulting firm of Lopez Levi, a leading boutique consulting firm in the fields of international tax, business valuation and accountancy, announced the firm’s expansion by joining Geneva Group International. This expansion will drive their efforts into the realm of foreign markets, offering array of services including compliance for US expatriates living abroad, foreign bank accounts disclosure, US Voluntary Disclosure Program, and foreign asset reporting.

The Geneva Group International is one of the world’s leading organizations of professional and independent law, accounting and consulting firms. Geneva Group International (GGI) has been ranked by the Accountancy Magazine as one of the world’s top ten networks. All members are committed to providing clients with specialist solutions for their international business needs.

Geneva Group International’s broad international coverage provides us and our clients with access to high quality firms in nearly every major financial and commercial center. All member firms are locally based firms, indigenous to their areas, and share a common mission to provide top-quality services.

Lopez Levi is considered one of the leading boutique international tax and consulting firms, servicing high net worth private clients and businesses predominantly from Latin America, the Caribbean and Europe. Our team of multi-lingual professionals is committed to providing our clients with personalized, concierge oriented services and expert advice which brings great value in the resolution of complex situations.

“International tax is an area that is continuing to evolve as a result of international cooperation amongst various governments. Being part of Geneva Group International will provide us with a worldwide presence, which shall further enhance our services to existing domestic and international clients. In today's international markets, having a strong presence is essential. Whether it concerns issues regarding US Expatriates living abroad, US Voluntary Disclosure Program (VDP), Foreign Bank Accounts (FBAR) or Foreign Asset Reporting (FAR) or Foreign Account Tax Compliance Act (FATCA), having an in-depth understanding of local legal and fiscal differences is a must for businesses to be successful in their cross-border activities. To achieve this, our firm needs to have access to professional and approachable experts in each country. Geneva Group International has a worldwide alliance of well-established and experienced accounting, consulting and law firms that are committed to providing clients with specialist solutions for their international business requirements,” said Raimundo Lopez-Lima.

Lopez Levi clients are often referred by major international financial institutions and law firms which understand the importance of personalized service and advice which Lopez Levi provides to its clients brings great value in the resolution of many difficult and complex issues, including issues regarding US expatriates, international tax, pre-immigration planning for individuals and families, tax compliance, foreign investment in the United States, estate tax planning and asset protection with United States assets and/or beneficiaries and foreign companies doing business within and outside the United States.

Beyond our expertise, clients rely on the firm’s responsiveness and personalized service. They also receive one-on-one attention from partners. The Lopez Levi team believes in personal involvement and proactive service. Not only do these attributes form a solid foundation for each engagement — they yield exceptional results.

At Lopez Levi every decision is made with the client’s highest interest in mind.

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Raimundo Lopez-Lima Levi, CPA, CFF, CVA
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