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PARALEGAL SUPPORT SERVICES

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LITIGATION SUPPORT & LEGAL EDUCATION

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INDEPENDENT PARALEGAL-SINCE 1994

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DEVELOPED & PROVIDED LITIGATION SUPPORT SERVICES TO INCLUDE:

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FORENSIC ACCOUNTING

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FORENSIC FRAUD EXAMINATIONS 

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FORENSIC TAX ACCOUNTING & IRS TAX ISSUES 

 

FORENSIC VALUATIONS & COST ANALYSIS

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  • INDEPENDENT PARALEGAL SERVICE
     

    • Legal education in various courses throughCPE & seminars
       

    • OHIO CIVIL RULES OF PRACTICE & PROCEDURES
       

    • Rules of Practice Common Pleas Court, Butler County.
       

    • Rules of Practice Common Pleas Court, Hamilton County.
       

    • Rules of Practice Common Pleas Court, Warren County.
       

    • FEDERAL RULES OF PRACTICE & PROCEDURE
       

    • US Tax Court Rules of Practice and Procedures.
       

    • Federal Rules of Evidence
       

    • Ohio Rules of Evidence
       

    • Tax Court Jurisdiction Procedure and Practice.
       

    • Invoking US District Court and Court of Claims in re: claims for refund.
       

  • OHIO PRE TRIAL LITIGATION
     

    • Contract law, Property Law, Corporation Law, Partnership Law, Ohio Limited Liability Law.
       

    • Substantive Tax Law as related to the IRC Code, IRC Regulations, Revenue Rulings and IRM Procedures, Court Opinions, Treasury Decisions, Letter Rulings, Appeals, Legal Memorandums and Technical Advise Memorandums.
       

    • Code of Professional Responsibility (ABA).
       

ASSITED ATTORNEYS IN CIVIL COURT  ACTIONS BY:
 

  • Preparation of the filing of the initial complaint, Filing Answer and Counterclaims.

 

This includes:  

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  • Interviewing Witnesses, Analyze & Digest Legal  documents, Investigated facts, Perform legal & factual Research.
     

  • Drafted Pleadings, Legal Memoranda & Briefs
     

  • Maintained Corporate Minute Books & Resolutions, for:
     

  • Corporations and Limited Liability companies.
     

  • Analyzed Legal Issues of Shareholder disputes.
     

  • Analyzed Legal Issues of Buy Sell Agreements.
     

  • Analyzed Legal Issues of Offer & Acceptance of Real Estate Contracts, Buy Sell Agreements & Business Contracts.
     

Preparation of:
 

  • Interrogatories, Admissions, and Production of Documents
     

  • Deposition questions, and exhibits
     

  • Summary Judgments with exhibits
     

  • Jury Trials in assisting counsel on the business and tax issues with Preparation of Tax Returns
     

  • Bench Trials in assisting counsel on business and tax issues with the Preparation of Tax Return
     

  • Appeals
     

  • Researche & Draft Appeals to the First Appellate District and to the 12th Appellate District.

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