About
Kimberly DeCarrera brings collectively criminal and accounting fields to provide clients with recommendation and knowledge as an unclaimed property adviser.
Providing legal offerings on unclaimed and abandoned property to Fortune 500 agencies in numerous industries which includes transportation and logistics, monetary offerings, health care, retail, media, software and generation, and production.
• Single and multi-state audit protection for client organizations (such as audits led by means of 1/3-birthday celebration auditors along with Kelmar Associates, Innovative Advocates Group, Verus, Xerox/ACS)
• Audit Assessment Appeals and Litigation
• Comprehensive Compliance Strategies, including Canada and different overseas jurisdictions
• Interest Assessment Appeals
• Accounts Receivable Solutions to manipulate historical credit score balances
• Voluntary Disclosure/Compliance Agreements, which includes Delaware Secretary of State VDA program
• Expert litigation advise and analysis
• Develop corporate guidelines and approaches
• Internal Corporate Investigations
• Legislation and Litigation Tracking
• Educate and educate key customer personnel on unclaimed assets
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Location
Legal Issues
- Business Law
- Business Contracts, Business Dissolution, Business Finance, Business Formation, Business Litigation, Franchising, Mergers & Acquisitions, Partnership & Shareholder Disputes
- Tax Law
- Business Taxes, Criminal Tax Litigation, Estate Tax Planning, Income Taxes, International Taxes, Payroll Taxes, Property Taxes, Sales Taxes, Tax Appeals, Tax Audits, Tax Planning
- Gov & Administrative Law
- Administrative Law, Election Law, Government Contracts, Government Finance, Legislative & Government Affairs
- General Civil
- Unclaimed Property
Costs
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Retaines and Rates
Hourly, flat charge and hybrid fee structures are available.
Certificates
Languages
- English: Spoken, Written
Accepted Jurisdictions
Experience
- Unclaimed Property Expert and Corporate Lawyer
DeCarrera Law
2019 - Unclaimed Property Expert and General Counsel
Barganier and Associates, LLC
2010 - Law Office Administrator
Gray King Chamberlin & Martineau LLC
2008 - Business Lawyer
DeCarrera Law
2006
Educations
Graduation year: 2011
Graduation year: 2003
Graduation year: 2000
