Soneet R. Kapila

CPA, CIRA, CFE, CFF

Current Position

Partner
KapilaMukamal, LLP
1000 South Federal Highway
Suite 200
Fort Lauderdale, FL 33316-1237
USA

Tel: 954-761-1011
Fax: 954-761-1033
Email: kapila@kapilamukamal.com

Education

Institute of Chartered Accountants in England and Wales, Chartered Accountant (1971-74)
Cranfield Institute of Technology, School of Management Studies, England, MBA (1977-78)
Institute of Chartered Accountants in England and Wales, Fellowship (1980)

Professional Career

Founding Partner, KapilaMukamal, LLP (formerly Kapila & Company) (1993-)
Partner, Dohan/Simon/Kapila (1992)
Manager (1985-86); Partner (1987-91), Spear Safer Harmon
Senior Manager in USA, Peat Marwick Mitchell (London, Canada and USA) (1974-85)

Affiliations

Association of Insolvency & Restructuring Advisors, Past-Chairman & Past-President (2004-06); Board of Directors (1997-15); Member (1987-)
American Bankruptcy Institute-Southeast Regional Conference, Advisory Board Member (2012-14); Co-Chair (2014, 2015)
American Bankruptcy Institute-Caribbean Insolvency Symposium, Advisory Board Member (2010-15)
American Bankruptcy Institute, Member (1994-)
Association of Certified Fraud Examiners, Certified Fraud Examiner, Member (1996-)
American Institute of Certified Public Accountants, Member (1982-); Certified in Financial Forensics (2008-)
Florida Institute of Certified Public Accountants, Member (1985-)
National Association of Bankruptcy Trustees, Member (1993-)
Grievances Committee of The Florida Bar, Member (1991-92)
State of Florida, Certified Public Accountant (1987-)
Hialeah-Miami Springs Northwest Dade Chamber of Commerce, Member, Board of Directors (1989)
Litigation Support Services Committee of the National Training and Experience Sharing Program of The American Group of CPA Firms, Chairman (1989)

Publications

American Bankruptcy Institute "Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case" 2015 Author
"Ponzi Schemes: Fiduciaries may Be the Saving Grace" ABI Journal 2014 Author
"A Health Care Fraud and Bankruptcy Primer" Southern District of Florida Bankruptcy Bar Association Journal 2014 Author
Hidden Resources in a Small Business Halifax, Nova Scotia Chamber of Commerce 1980 Author

Awards

South Florida Business Journal, Key Partners Award (2010); Top 25 Litigation Support Accouting Firms (2010-13)
Daily Business Review, Voted "Best of the Best" Trustee (2012)
Association of Insolvency & Restructuring Advisors, Bronze Award/Medal-3rd Highest Score, examination (1996)
South Florida Legal Guide, Top CPA's and Financial Professionals in Litigation Support (2012)
South Florida Business Journal, Power Leaders in Law and Accounting (2014-15)