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Phillip Monroe Smith

Phillip Smith’s Legal Cases

9 total

  • WASHINGTON V COMMISSIONER

    Practice Area:
    Tax
    Date:
    Sep 26, 2011
    Outcome:
    SETTLED FOR NO TAX LIABILITY
    Description:
    This is a tax court case that was settled with no tax assessed against my client.The IRS originally assessed my client over $200,000.00 in taxes, penalties and interest for 2005 and 2006. I represented the taxpayer in an audit and reduced the liability to less than $100,000.00, and settled with the IRS in the United States Tax Court for nothing! This is a published case that is docketed witht the Tax Court.
  • BOHM V COMMISSIONER

    Practice Area:
    Tax
    Date:
    Nov 06, 2009
    Outcome:
    CASE SETTLED FOR $130,000.00 REFUND
    Description:
    IRS AUDITED TAXPAYER FOR THE SECOND TIME AND ASSESSED TAXPAYER $40,000.00 IN ADDITIONAL TAX. TAXPAYER CONTENDED HE HAD A NET OPERATING LOSS CARRY BACK.
  • SHAREHOLDER DISPUTE

    Practice Area:
    Business
    Outcome:
    SETTLED FOR $5,000.00
    Description:
    Client corporation was sued by former shareholder seeking to dissolve corporation and take business assets. After extensive litigation, case was settle in mediation.
  • FEDERAL QUI TAM SUIT

    Practice Area:
    Federal Regulation
    Outcome:
    CASE DISMISSED
    Description:
    Client Corporation was sued for alleged defrauding the federal government in connection with a federal service contract.
  • SAENZ V SIDE BAR

    Practice Area:
    Class Action
    Date:
    Oct 17, 2011
    Outcome:
    DISMISSED
    Description:
    Class Action lawsuit for unpaid meals and rest periods, unpaid wages, an puntive damages.
  • NON-FILER TAX PROTESTOR TAX MATTER

    Practice Area:
    Tax Fraud & Tax Evasion
    Date:
    Sep 01, 2010
    Outcome:
    TAX LIABILITY REDUCED TO UNDER $50,000.00
    Description:
    Taxpayer had not filed tax returns since 1989 was assesed over 2 million dollars by IRS and over $700,00.00 by State of California Franchise Tax Board. All TAX returns were filed and all assessments were dramatically reduced.
  • CORPORATE TAX NON-COMPLIANCE RESOLUTION

    Practice Area:
    Corporate & Incorporation
    Date:
    Dec 31, 2010
    Outcome:
    All tax returns filed, minimal tax assessments paid, and corporate in complete compliance.
    Description:
    Corporation had not filed tax returns since calender year 2004, also had not filed required documents with the state, had not generated annual minutes and related corporated documents of many years.
  • NON-FILER FOR 15 YEARS

    Practice Area:
    Tax
    Date:
    Nov 26, 2010
    Outcome:
    TAXPAYER IN COMPLETE COMPLIANCE AND TIMELY FILING
    Description:
    Taxpayer with a business had not filed a tax return (if at all) since 1995. Taxpayer has large assessments for un-filed returns. All retuns were filed. All assessments paid. Taxpayer paid minimal tax for years in question. Taxpayer brought into complete compliance.
  • General Counsel

    Practice Area:
    Federal Regulation
    Date:
    Jul 01, 2010
    Outcome:
    All federal contracts transferred without incident.
    Description:
    Retained by estate to liquidate a corporation doing 9 million plus per year. 13 federal contracts employing over 200 people both nationally and internationally were transferred by counsel to with assistance from the federal government contracting officers. The scope of services provided in this engagement involved the understanding the law of federal contracting, domestic and international taxation, currency valuations, federal and state as applied labor laws in national and international jurisdictions, and prosecuting and defending various claims against the corporation.