PARALEGAL SUPPORT SERVICES
LITIGATION SUPPORT & LEGAL EDUCATION
INDEPENDENT PARALEGAL-SINCE 1994
DEVELOPED & PROVIDED LITIGATION SUPPORT SERVICES TO INCLUDE:
FORENSIC ACCOUNTING
FORENSIC FRAUD EXAMINATIONS
FORENSIC TAX ACCOUNTING & IRS TAX ISSUES
FORENSIC VALUATIONS & COST ANALYSIS
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INDEPENDENT PARALEGAL SERVICE
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Legal education in various courses throughCPE & seminars
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OHIO CIVIL RULES OF PRACTICE & PROCEDURES
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Rules of Practice Common Pleas Court, Butler County.
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Rules of Practice Common Pleas Court, Hamilton County.
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Rules of Practice Common Pleas Court, Warren County.
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FEDERAL RULES OF PRACTICE & PROCEDURE
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US Tax Court Rules of Practice and Procedures.
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Federal Rules of Evidence
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Ohio Rules of Evidence
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Tax Court Jurisdiction Procedure and Practice.
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Invoking US District Court and Court of Claims in re: claims for refund.
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OHIO PRE TRIAL LITIGATION
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Contract law, Property Law, Corporation Law, Partnership Law, Ohio Limited Liability Law.
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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.
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Code of Professional Responsibility (ABA).
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ASSITED ATTORNEYS IN CIVIL COURT ACTIONS BY:
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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.
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Drafted Pleadings, Legal Memoranda & Briefs
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Maintained Corporate Minute Books & Resolutions, for:
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Corporations and Limited Liability companies.
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Analyzed Legal Issues of Shareholder disputes.
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Analyzed Legal Issues of Buy Sell Agreements.
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Analyzed Legal Issues of Offer & Acceptance of Real Estate Contracts, Buy Sell Agreements & Business Contracts.
Preparation of:
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Interrogatories, Admissions, and Production of Documents
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Deposition questions, and exhibits
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Summary Judgments with exhibits
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Jury Trials in assisting counsel on the business and tax issues with Preparation of Tax Returns
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Bench Trials in assisting counsel on business and tax issues with the Preparation of Tax Return
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Appeals
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Researche & Draft Appeals to the First Appellate District and to the 12th Appellate District.
