$ 175-350 per hour
Kimberly Ann DeCarrera
About Kimberly
Biography
Providing legal services on unclaimed and abandoned property to Fortune 500 companies in diverse industries such as transportation and logistics, financial services, health care, retail, media, software and technology, and manufacturing.
• Single and multi-state audit defense for client companies (including audits led by third-party auditors such as Kelmar Associates, Innovative Advocates Group, Verus, Xerox/ACS)
• Audit Assessment Appeals and Litigation
• Comprehensive Compliance Strategies, including Canada and other foreign jurisdictions
• Interest Assessment Appeals
• Accounts Receivable Solutions to manage historical credit balances
• Voluntary Disclosure/Compliance Agreements, including Delaware Secretary of State VDA program
• Expert litigation advise and analysis
• Develop corporate policies and procedures
• Internal Corporate Investigations
• Legislation and Litigation Tracking
• Educate and train key client personnel on unclaimed property
Practice Areas
1
Practice Area
State, Local, and Municipal Law
100%
17 years
Fees and Rates
Cost
Hourly Rates
Retainer
Always
Payment Methods
- Check
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Chat withLicenses
Licensed in Georgia for 19 years
State: Georgia
Acquired: 2006
No misconduct found
Location
DeCarrera Law LLC
PO Box 467280, Atlanta, GA, 31146
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Kimberly Ann DeCarrera's Reviews
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Kimberly Ann DeCarrera's Lawyer Endorsements
"I endorse this lawyer's work. She is very personable and caring."
"I endorse this lawyer's work."
"Kimberly Ann DeCarrera is sharp and always willing to lend advice in her area of expertise. I communicate with Kimberly often through an online legal community that we are both colleagues and members in, and I often see things in a different light after reading her sharp analysis. She is not only heartily endorsed, but a credit to whatever client or matter she is working on. Highest recommendation."
"I endorse this lawyer's work."
"I endorse this lawyer's work."
"I endorse this lawyer's work."
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"I endorse this lawyer's work. She is thorough and knowledgeable in several areas of the law and does great work for her clients."
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Experience
Work Experience
2019 - Present
Unclaimed Property Expert and Attorney, DeCarrera Law, LLC
2010 - 2018
Unclaimed Property Consultant and General Counsel, Barganier & Associates, LLC
2008 - 2009
Attorney and Administrator, Gray King Chamberlin & Martineau LLC
2006 - 2008
Attorney, DeCarrera Law LLC
Associations
2006 - Present
State Bar of GeorgiaMember
Sample of Legal Cases
Estate Plan for Small Business Owner
Implementation of Estate Plan
Former Employee vs. Employer
Out of Court Settlement
New Multi-State Regional Law Firm
Registration of LLC
New Company for Franchisee
Successful business setup
Top Shelf Liquors, LLC Liquor LIcense
Liquor License Obtained
Stock Purchase Agreement
Successful completion of sale of company.
Pre-Nuptial Agreement for Business Owner
Successful Marriage
Out-of-State Dad vs. In-State Mother
Paternity Established
Abused Wife vs. Abusive Husband
Restraining Order Granted
Joint Venture for the Re-Development of Housing for Lower Income Families
Ongoing Representation
Homeowner v. Homeowners Association
New LLC
Formation of LLC
LLC Buy-Sell Agreement
Buy-Sell Agreement Executed
Former Homeowner v. Current Homeowner
In Litigation
Completed Delaware Audit
Successful completed audit with de minimis settlement
Education
2011
Georgia State University College of Business
Masters
2006
Georgia State University College of Law
JD - Juris Doctor
2003
Georgia Institute of Technology
BS - Bachelor of Science
Speaking Engagements
2014
CBS Atlanta News
Georgia Does Little to Connect People with Unclaimed Property
2008
Women Who Launch
Back to Basics: Women-owned business startups
2006
Georgia Tech
Business Law
Publications
2019
DeCarrera Law
Holder's Introduction to Unclaimed Property
2011
Barganier and Associates
Up-to-date News Regarding Unclaimed Property and Corporate Compliance
2009
Technolawyer
Technology Reviews
Languages
English
Activity
Legal Answers
Legal Answers
Q&A
How does a bankruptcy affect a government security clearance?
04 Apr 2010
Q&A
How do I transfer my LLC to my wife
05 Apr 2010
Q&A
Two Member LLC, one member suspected of fraud/embezzlement
17 Mar 2010