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K&C is one of the foremost insolvency/creditors’ rights and litigation consulting practices in Florida with its central office in Fort Lauderdale. The partners of K&C have been involved in the growth and development of the South Florida community since 1985.

Over the past 20 years,
K&C has gained prominence and credibility in Florida by rendering insolvency, turnaround, forensic and investigative consulting, and litigation support services.

K&C is regarded as a leader in providing services in areas of creditors' rights matters, insolvency taxation, business analysis, distressed business turnaround, complex commercial litigation support including measurement of lost profits and damages and Ponzi/securities fraud.

The principal professionals have extensive experience encompassing a wide gamut of industries including Ponzi schemes, financial institutions, manufacturing, health care, hospitality, not-for-profit organizations, commodities brokers, retail, real estate, commercial and home construction and distribution. Based on the depth of its professionals in such industries, K&C enjoys high credibility and recognition in providing quality and focused service.

Soneet R. Kapila is recognized for his acumen as a “business man.” He has been appointed in Federal District Court, Bankruptcy Court and Florida State Court and served in the roles of:
    • Chief Restructuring Officer
    • Corporate Monitor
    • Examiner
    • Chapter 11 Trustee of Operating Businesses
    • Liquidating Trustee
    • Receiver

Soneet R. Kapila is a sitting member on the Panel of U.S. Chapter 7 Bankruptcy Trustees in the Southern District of Florida, and is regarded as a prominent member of the local community. He is a Fellow of the American College of Bankruptcy.

K&C has a demonstrated track record as a team of experienced business professionals who conduct a thorough analysis of business operations and focus on issues which impact cash flow and profitability.

K&C specializes in debt restructuring, creditor / debtor negotiations, implementing turnaround strategies, liquidation analyses and restructuring negotiations for under-performing companies.

K&C provides forensic and financial analysis, assessments of complex and intricate corporate, insider and related party transactions, identification and tracing of assets and targets of recovery, preferences and fraudulent conveyances, evaluation of alternative strategies and feasibility plans. Ponzi schemes and fraudulent business conduct are special targets for K&C consultants and analysts. Our forensic investigation includes discovery and unraveling of vast webs of tangled real estate holdings, corporate shells, mismanagement and misstatements, and fraudulent transfers. Our forensic investigations have encompassed off-shore banking and international monetary transactions.

K&C has extensive experience in claims analysis, administration and distributions to creditors and investors.

K&C tax consultants concentrate on insolvency taxation, including analyzing sophisticated and complex tax issues relating to post-confirmation liquidating trusts, corporate reorganization and tax restructuring. We provide litigation support services to law firms involving utilization of net operating losses, maximization of tax attributes, and business and tax consolidations.

K&C is a member of the Private Companies Practice Section of the AICPA and subscribes to its independent peer review of audit and accounting practice quality controls by this division.

Most of our partners and principals hold additional professional certifications including Certified Insolvency & Restructuring Advisor; Certified Fraud Examiner and Certified in Financial Forensics. The professionals are members of the American Institute of Certified Public Accountants (AICPA) and the Florida Association of Certified Public Accountants (FICPA). Soneet Kapila is Past-Chairman and Past-President of the Association of Insolvency and Restructuring Advisors (AIRA), and
a Fellow of the American College of Bankruptcy.

Remarks by the Honorable A. Jay Cristol, Chief Judge
United States Bankruptcy Court, Southern District of Florida

5 July 1994

Case No. 92-11157

Now, the Trustee is a highly skilled certified public accountant who's almost a magician.  In recent months we've seen this gentleman go into cases that look like they were deader than a door nail and turn them in -- as if by magic -- into viable entities that brought in money for the creditors.   There is no greater skilled Trustee than the one that is on this case. The Court has a great deal of confidence in his ability to analyze and tell where this situation is going.

Pg. 29, Ln. 12-21



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