JUAN AGUERREBERE, CPA*, CrFA
POSITION: Shareholder in Genesis Systems Consulting, Inc. and Perez-Abreu, Aguerrebere, Sueiro, Torres P.L.
SUMMARY OF
EXPERIENCE
Juan has experience in various industries including several S.E.C.
engagements, automobile dealerships, financial institutions,
broker-dealers, commerce associations, professional sports franchises,
health care providers, hotels and resorts, law firms, internet
companies, internet incubator and manufacturing companies. In Juan’s
twenty years of experience, he has become familiar with all aspects of
operations of companies in certain industries including banking,
automobile dealerships, brokerage firms, mutual funds, and investment
companies among others. Other areas of Juan’s expertise include
regulatory reporting, operational reviews, forensic accounting and
auditing, expert witness testimony and litigation support.
Juan has been an integral part of planning for mergers and acquisitions
of auto dealerships, retail store chains, social clubs, homeowners’
associations, vacation resorts, soft drink bottler and banks.
Additionally, Juan has assisted in “de novo” registrations of banks.
Prior to starting his own public accounting firm, Juan
was a shareholder in the Audit Department of a large regional public
accounting firm.
Bachelor of Accounting, 1989
Graduate Studies in Auditing
Studies in Certified Fraud Examinations
PROFESSIONAL
AND COMMUNITY MEMBERSHIPS
Certified Public Accountant
State of
State of
American Institute of Certified Public Accountants
Joint Trial Board Member
Group of 100 – Past Member
Technical Issues Committee – Past Member
Diplomat of the American Board of Forensic Accounting
Certified Forensic Accountant
American Arbitration Association - Arbitrator/Neutral
Accounting Principles and
Auditing Standards Committee Member
Downtown Chapter – Past Board Member
Cuban-American CPA's Association, Inc.
Past Board Member
Greater
Leadership
LECTURES
AICPA,
Auto Dealerships: Audit, Accounting and Tax Issues
Cuban American CPA Association,
FASB Update
FICPA, Dade
Auditing for the Detection of Fraud
Discussion of Proposed FASBs, SASs, and Accounting Regulations
FICPA, South Dade Chapter,
Accounting for Certain Investments in Debt and Equity Securities
Fair Value Accounting
Auditing Automobile Dealerships
Fraud Auditing
The Impact on
FORENSIC ACCOUNTING AND
(Morgan, Lewis & Bockius LLP)
SEC vs. Cyprus Funds, Inc., Et Al
(Akerman, Senterfitt & Eidson, P.A.)
Soffer Schwartz vs. Soffer
(Kirkpatrick & Lockhart) (Greenberg Traurig)
SEC vs. College Bound and the Ronkin Educational Group & SEC vs. United Benefits Group
(Securities and Exchange Commission)
Numerous other client-confidential engagements
PRIOR TESTIMONY AND OTHER PROCEEDINGS
Federal Court –
Smith/Estes vs. First Union National Bank
(Case #00-4485-CIV-MARRA/SELTZER) (2002 – Plaintiff)
SEC vs. LASCO, Ltd.; Cyprus Funds, Inc., Et Al. (Case #99-2360-CIV-UNGARO-BENAGES) 2000 – Plaintiff)
SEC vs. Web Hosting Headquarters Partnership, et al. (Case #00-4975-CIV-HIGHSMITH/GARBER) (2002 – Plaintiff)
DSI (Model Imperial) vs. Hamilton Bank, N.A.
(Case #98-3007-BKC-PGH-A)
(1999 – Defendant)
State Court –
Richard J. Gaton & Edward Stiefel vs. Health Coalition, Inc. (Case #95-2621-CA-30) (2002 – Plaintiff)
Federal Court – Pennsylvania
Deborah A. Goodwin vs. 7-UP Bottling Company, Inc., ET AL (1997 – Defendant)
* Regulated by the State of