Nick Ranieri

B.Bus (Acctg)

Principal

Phone 0439 391 431

Email n.ranieri@bigpond.com

Address Suite 110, 89 High Street

Kew VIC 3101

SPECIALIZING IN FINANCIAL LITIGATION SUPPORT

Proceeds of Crime Litigation

Restrained Assets "First in First Out Analysis"

Money Laundering

-Structuring

-Placement

-Integration

Insurance Fidelity Claim Audits

Family Law - Hidden Assets

Fraud Investigation

Runaway Directors

Hidden Assets Identification

Owner Disputes

Shareholders (oppression of minorities a specialty)

Trusts - Trustees and Beneficiaries

Unincorporated Joint Ventures

Partnerships

Loan Account Investigation

Business Valuation Due Diligence

Loss/Compensation Calculations

"What is $" Versus "What should be $"

Advanced Loss of Profits

RECENT INDUSTRY SECTOR BRIEFS

BRIEFS

Proceeds of Crime

Victorian and Commonwealth Jurisdictions
Asset Restraint
Forfeiture Financial Advice on any CGT and Land Tax Implications

Government & NGO’s

Public Hospitals
RTO’s
Disability Care Facilities
Marine Sciences
Indigenous Affairs (Co-ops)

Manufacturing

Food

Property

Property Development

Management Rights
Body Corporates

Wholesale Distribution

Food
Information Technology
Plumbing and General Services
Earthmoving
Motor Vehicle

Other

Child Care Facilities
Retirement Villages
Aged Care Facilities

High Court of Australia
Supreme Court of Victoria
County Court of Victoria
Melbourne Magistrates Court
VCAT

Expert Reports and Mediation Support within the jurisdictions of:

EXPERT REPORTS

QUALIFICATIONS & EXPERIENCE

QUALIFICATIONS

Degree qualified accountant with versatile accounting skills developed with early experience at Touche Ross and Coopers & Lybrand in the mid 80’s in audit and business services.

Strong documentation skills for evidence based reporting. Held lead finance roles in SME companies (ranging in turnover of $1m to $300m) responsible for the total accounting function from small practice management consultancies to multi-site global organizations and national based companies.

Experienced in forensic and investigative assignments for matrimonial, fraud and business valuation purposes of non-reporting entities (partnerships, companies, unincorporated joint ventures and trusts) and discovery (to re-state true financial position) for valuation and settlement purposes.