Simón Carlo Valentín, Esq. CPA.
Simón Carlo-Valentín, Esq., CPA, is a trusted corporate and tax attorney, Certified Public Accountant (CPA), and Notary Public, licensed to practice in the Commonwealth of Puerto Rico and the U.S. District Court of Puerto Rico. Combining legal, financial, nonprofit, and federal procurement expertise, Simón specializes in corporate structuring, tax structuring and compliance, tax incentives, capital-raising strategies, and federal contracting. He provides tailored solutions that empower nonprofits, businesses, and investors to achieve their strategic goals and maximize opportunities in Puerto Rico and beyond.
Simón holds both a Juris Doctor and a Master’s in Business Administration (JD/MBA) from the University of Puerto Rico, Río Piedras, and a Bachelor of Science in Business Administration (BSBA) with concentrations in Finance and Accounting from the University of Puerto Rico - Mayagüez. This robust academic foundation equips him with a comprehensive understanding of corporate operations, regulatory compliance, and tax frameworks, making him an invaluable resource for businesses navigating complex legal and financial landscapes.
In his role as a corporate and tax attorney, Simón advises clients on tax structuring including incentives, compliance, Mergers & Acquisitions, and liability minimization strategies. He has extensive experience in desiging efficient tax solutions to optimize financial outcomes for corporations and investors.
Simón also assists clients in raising capital, providing strategic counsel on financial structures that align with investor requirements, their mission, and regulatory standards. He is a member of Stratagem Capital, a local private equity fund affiliated with MZLS, where he leverages his expertise to help clients access investment opportunities and secure funding for business development and expansions.
Simón’s federal procurement experience is equally notable, having served as Executive Vice President for a large federal contractor specializing in staff augmentation and medical supply. During his tenure, he successfully managed federal award protests and ensured compliance with stringent procurement regulations, helping the company secure and maintain multimillion-dollar federal contracts. He was recognized in *Caribbean Business 2021 - 40 under 40* for his performance in this role. His deep understanding of federal procurement laws and processes makes him an invaluable advisor for clients involved in government contracting.
In addition to his tax and corporate law expertise, Simón provides a private industry approach, having served as Chief Financial Officer and Counsel for an international conglomerate operating out of Puerto Rico, the United States, and Colombia. His deep understanding of regulatory frameworks allows him to design legal and financial strategies that enhance operational efficiency while ensuring compliance with local, federal, and international laws.
Simón’s professional career also includes working as a Senior Associate in Asset & Wealth Management at a leading "Big 4" accounting firm and as a tax advisor at a mid-tier accounting firm, where he specialized in crafting actionable financial strategies.
In the public sector, Simón completed internships as a law clerk for the Puerto Rico Court of Appeals and as a case processor in the Puerto Rico Trademark Office. His contributions to legal scholarship include the publication of the law review article, “Systemic Risk: The Dodd-Frank Act and Puerto Rico,” in the U.P.R. Business Law Journal (6 U. P.R. Bus. L.J. 194 (2014)) reflecting his expertise in regulatory and financial challenges.
Simón Carlo-Valentín’s unique blend of corporate law, tax expertise, federal procurement experience, capital-raising capabilities, and international business acumen positions him as a trusted advisor for businesses, investors, and contractors. His affiliation with Stratagem Capital enhances his ability to deliver strategic financial solutions, ensuring clients achieve success in compliance, tax efficiency, fundraising, and corporate development.