Monica Ospina

Certified Public Accountant

Firm or Organisation
Forensic Accountants & Consultants Certified Public Accountants

Present Position
President

Type of Practitioner
Expert, Forensic consultant

Nationality
colombian

Country of Residence
United States

Jurisdiction
United States

Legal System
Civil Law, Common Law, International Law

Practice Areas
Arbitration, Commercial Law, Family Law, Taxation

Experience
Monica's specialty is commercial litigation, fraud investigations, family law litigation, shareholder disputes, lost profits, business valuations, business interruption claims, royalty disputes, contract disputes, eminent domain proceedings, and tracing and identification of assets. She has provided Expert Witness testimony over 50 times in 10 counties across the state of Florida, at Arbitration proceedings, and in the ICC International Court of Arbitration.

Bar Admission
Not available

Education
Master of Accountancy

Publications
Not available

Teaching
Not available

Other Information
Not available

CV
Click to view

Email
[email protected]