Naples, FL
Business Lawyer at Naples, FL
Practice Areas: Business, Contracts & Agreements ... +2 more
OUTCOME: Closed in less than a month with $2.5 million in new investments.
Formed, structured and advised company seeking to raise $2.5 million in a non-public offering. Acted as lead attorney on the private offering with assistance from larger corporate law firms in New York ... and Ohio.
OUTCOME: Victory for tax payer
IRS auditor requested 13 years of records to substantiate Net Opperating Loss carry forwards. Originally auditor denied auccountant's requests and denied all NOLs based on insufficient records. Wegner ... worked with accountant to request meeting with supervisor. Upon citation of Cohen rule and other legal authority client received credit for all NOLs.
OUTCOME: Victory for client
Client selected for audit based on large distribution in final year of non-resident taxpayer status. Wegner attacked the issue and won the allocation portion with minimal client costs. No further actio ... n taken by the State of New York.
OUTCOME: Victory for client and attorney's fees awarded
Consulted trial attorney on previously unidentified issues and helped get cased dismissed.
OUTCOME: Client found not to be custodian or liable for penalty.
Represented majority shareholder and officer in trust fund recovery penalty and potential tax fraud case involving withholding taxes embezzled by other officers.
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