Mary M. McMickle, CIRA mmcmickle@kapilaco.com Mary M. McMickle is a Principal at Kapila & Company. She joined the firm in 1997. Prior to joining K&C, she worked in the audit department of a national CPA firm in Houston, Texas and in the Central Accounting Office, Department of the Army, Frankfurt, Germany.

Professional Experience

Ms. McMickle has provided a wide variety of bankruptcy, creditors’ rights and investigative services to bankruptcy trustees, debtors and creditors. She has assisted Chapter 11 bankruptcy trustees and examiners in investigating the conduct of management and business operations. She has extensive experience in the investigation and presentation of defenses of preferential and fraudulent transfers as well as complex solvency analyses associated with preference and fraudulent transfer litigation. She has planned, executed and managed numerous investigations of Ponzi and mortgage fraud schemes, several of which involved working in conjunction with the FBI and the SEC and included issues dealing with substantive consolidation, investor profiteers, forensic analysis and asset recovery actions.

Ms. McMickle has provided litigation support services in a variety of cases involving complex asset tracing in connection with troubled businesses, damages and lost profits calculations and business valuations.

Ms. McMickle’s investigative and litigation support service experience includes clients in private business and industries including real estate, factoring, communications equipment, hospitality and restaurant/food related businesses.