Ramon De Legorburu
Bio
Ramon “Ray” de Legorburu, CPA is a partner with HKA in Miami and a Certified Public Accountant with more than 25 years of experience. He has been appointed as a forensic accounting expert on multiple occasions. Mr. Legorburu has testified in both depositions and trials as an expert witness on matters involving economic damages and business valuation with disputed values of up to $100 million. He has presented to the U.S. Securities and Exchange Commission regarding a financial statement restatement for a large publicly traded packaging
company, and he has assisted financial services clients during the acquisition of foreign entities and in detecting and deterring elaborate money-laundering schemes at the target entities internationally. Mr. Legorburu’s sector experience includes construction, manufacturing, financial services, transportation, health care, consumer goods industries, and media and entertainment. He specializes in dispute services including damages and lost-profit calculations, and he has investigated allegations of suspected FCPA violations, management fraud, financial statement misrepresentation and embezzlements. Having been a former financial statement auditor, he has assisted in the defense of public accounting firms involved in accounting malpractice suits. Mr. Legorburu holds a degree in accounting and is a member of both the American Institute and Florida Institute of Certified Public Accountants.
company, and he has assisted financial services clients during the acquisition of foreign entities and in detecting and deterring elaborate money-laundering schemes at the target entities internationally. Mr. Legorburu’s sector experience includes construction, manufacturing, financial services, transportation, health care, consumer goods industries, and media and entertainment. He specializes in dispute services including damages and lost-profit calculations, and he has investigated allegations of suspected FCPA violations, management fraud, financial statement misrepresentation and embezzlements. Having been a former financial statement auditor, he has assisted in the defense of public accounting firms involved in accounting malpractice suits. Mr. Legorburu holds a degree in accounting and is a member of both the American Institute and Florida Institute of Certified Public Accountants.