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Mary M. McMickle, CPA*, CIRA
mmcmickle@kapilaco.com

Mary M. McMickle is a Partner 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 analyzed complex solvency issues associates with preference and fraudulent transfer litigation, often involving asset valuation. She has extensive experience in the investigation and presentation of defenses of preferential and fraudulent transfers. 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 cash flow and asset tracing, substantive consolidation, investor profiteers, forensic analysis and asset recovery actions. She has also provided forensic testimony.

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, hotel and gaming, communications equipment, hospitality and restaurant/food related businesses.


Education

Bachelor of Business Administration degree, with a major in Accounting, St. Mary's College, Notre Dame, Indiana.

Professional Qualifications/Affiliations
  •  Certified Public Accountant in Florida and Texas

•  Certified Insolvency & Restructuring Advisor

•  Association of Insolvency and Restructuring Advisors
 

    * Regulated by the State of Florida
Levitt
London Affiliated Office
Professionals
Career Opportunities
American Institute of CPAs
Association of Insolvency & Restructuring Advisors
Internal Revenue Service
Securities & Exchange Commission

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