Phoenix, AZ
Business Lawyer at Phoenix, AZ
Practice Areas: Business, Tax ... +2 more
OUTCOME: favorable
My clients operated several restaurants. During the recession, my clients were unable to remit a large portion of federal employment (payroll) taxes, and, thus, owed the IRS tens of thousands of dollar ... s. I was able to execute a reasonable installment agreement, and the restaurants are now a success. Recently, they opened another restaurant and are current with employment taxes.
OUTCOME: settled
Litigated two consolidated tax cases involving for-profit enterprises that had been classified by the IRS as Activities Not Engaged in for Profit (hobbies).
OUTCOME: in litigation
Represent defendants/counterclaimants: breach of contract, breach of the implied covenant of good faith and fair dealing, unconscionable contract, interference with business relationships, and more cla ... ims.
OUTCOME: favorable
Mr. Ochoa aggressively represented the personal representative because one of the heirs challenged his position, and claimed that he had breached his fiduciary duties. It was a detailed and time-consum ... ing case, but we were able to resolve it favorably.
OUTCOME: favorable
The beneficiaries of a trust were intimidating, threatening and hassling my client, who was the trustee of her deceased father's trust. We proved to the beneficiaries that my client had adhered to the ... Arizona Trust Code. We managed, administered and distributed the trust assets, among other related tasks.
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