“Ray’s appointment marks a significant milestone in the growth of our Investigations practice,’ commented Paul Ficca, Partner and Regional CEO, Americas. “His deep expertise, leadership and client-first mindset align perfectly with our commitment to delivering trusted, high-impact solutions.”
de Legorburu is widely recognized for leading numerous high-profile investigations across sectors including construction, financial services, health care, media and entertainment, and transportation. His expertise spans complex matters such as FCPA violations, financial misrepresentation, embezzlement and accounting malpractice.
An experienced expert witness, de Legorburu has testified in depositions and trials involving economic damages and business valuations with disputed values reaching $100 million. He has also presented to the U.S. Securities and Exchange Commission on financial restatements for publicly traded companies. Fluent in both English and Spanish, Ray’s bilingual capabilities enhance HKA’s ability to navigate cross-border investigations with precision and cultural fluency.
de Legorburu will collaborate closely with the firm’s accomplished professionals across the Americas, building on the strong foundation of HKA’s established Investigations practice.
“I’m excited to lead the Investigations practice across the Americas and work closely with our established team of experts, as well as our international colleagues, to expand HKA’s global investigations capabilities,” said de Legorburu. “I look forward to collaborating with our talented experts to deliver exceptional outcomes for our clients.”
de Legorburu holds a degree in accounting and is a member of both the American Institute and Florida Institute of Certified Public Accountants.
SOURCE: HKA
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