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Nick Ranieri

B.Bus (Acctg)

Principal

 

Phone        0439 391 431

 

Email         n.ranieri@bigpond.com

 

Address    Suite 110, 89 High Street

                    Kew VIC 3101

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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
 

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
 
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.
Strong evidence based report writing skills. Have produced many reports exceeding 30,000 words used as expert reports and for mediation purposes.
CONTACT

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