Daniel Waters Email & Phone Number

Columbus, Ohio, Us

Work with high-net-worth clients to craft tax strategies whether it is for them individually or their businesses. Provide guidance on business structuring and investments.

Structure the purchase of a financial advisory practice and draft the related documents.Advise businesses with employment, sponsorship, and independent contractor agreements and choice of entity structures.Advise private equity fund and associated matters, along with drafting of all documents related to the entity and the general partner entity. Advise clients with foreign investments on the tax aspects and reporting requirements applicable to such investments, including FBAR reporting, and assisting clients in mitigating penalties relating to any noncompliance with such requirements.Advise clients on the impact of the CARES Act for their employees and potential tax credits.

Akron, Ohio, Us

structuring of partnership buyouts between partners and the reorganization of a $150 million corporation and its affiliates, along with drafting the relevant transactional documents Lead attorney for venture capital funds providing guidance on structuring funds for real estate investments.Advised clients on the tax aspects of the issuance of limited liability company profits interests to service providers and reviewing and preparing related documents.Drafted partnership and corporate operating agreements and bylaws.Assisted multiple non-profit entities on matters ranging from creation to review of their current structure and provide relevant guidance.Created and guided the funding of a Qualified Opportunity Zone Fund, while reviewing potential real estate investment deals.Advised on and new markets tax credit low-income housing credits for real estate development projects.

Columbus, Ohio, Us

First tax manager for LC and its affiliated entities. Grew the position from a federal tax compliance focus developing more in-depth tax forecasting for the entities and partners, review/advisement on SALT, refine the cost segregation work for optimal depreciation, provide tax analysis on transactions, develop forecasting and review system for property taxes, and started the process of reviewing sales/use tax filings.

Represent businesses and individuals in federal and state tax controversies, including handling administrative appeals before the Internal Revenue Service and the Ohio Board of Tax Appeals, audits, and the determination of taxable income for businesses and individuals.

Represent businesses and individuals in federal and state tax controversies, including handling administrative appeals before the Internal Revenue Service and the Ohio Board of Tax Appeals, audits, and the determination of taxable income for businesses and individuals.Draft memorandums and perform research regarding the tax consequences of buying and selling a business including: the anti-churning rules of §197, the taxation of goodwill, and the applicability of imputed interest on earn-out payments.Perform research on the deductibility of judgments, applicability of municipal hotel tax to a bed & breakfast, issues involving TEFRA litigation, sales tax, FBAR related penalties, and the taxation of a service member's spouse in Ohio.Research de minimis working hours as they relate to on-call time under the Fair Labor Standards Act for a collective bargaining agreement.Draft letters of intent and purchase agreements for client acquisitions.Represent businesses and high-net worth individuals in federal and state tax controversies, including handling administrative appeals with the Internal Revenue Service and representing taxpayers in collection matters.Oversee the compiling of information for representation of clients in audit proceedings.Revise close corporation and independent contractor agreements.Write blog entries for firm website.Supervise tax support staff to ensure effective case progression.

Ll.M, Taxation

Jd

Ba, Philosophy