David Lee

David Lee Email and Phone Number

Attorney at IRS, Office of Chief Counsel @ IRS, Office of Chief Counsel
David Lee's Location
San Francisco Bay Area, United States, United States
David Lee's Contact Details

David Lee work email

David Lee personal email

About David Lee

Licensed attorney and an Investigator at the Department of Labor Employee Benefits Security Administration in Chicago, IL. I have experience in analyzing documents for legal and evidentiary sufficiency, and conformity with national enforcement policy. I have researched policy, program issues, and developed reports or briefings on investigative findings. I have experience in identifying ERISA violations. I have experience in preparing and assisting with ASC 740 income tax accounting projects covering a broad array of transactions and other consulting engagements. Some of the projects I have worked on include providing provision solutions to clients; creating opening balance sheets, and layering data into provisions. I have experience consulting businesses on complex state and local tax controversies involving compliance, apportionment and income scenario modeling, local filing obligations, notice responses, and statutory research. I have extensive experience in IRC Section 409A, and non-qualified deferred compensation issues.

David Lee's Current Company Details
IRS, Office of Chief Counsel

Irs, Office Of Chief Counsel

View
Attorney at IRS, Office of Chief Counsel
David Lee Work Experience Details
  • Irs, Office Of Chief Counsel
    Attorney
    Irs, Office Of Chief Counsel Sep 2023 - Present
    Washington, District Of Columbia, Us
    View
  • Modiolegal
    News Associate
    Modiolegal Mar 2019 - Present
    - Complimenting classroom education and honing verbal communication skills by reviewing, narrating and recording large amounts of legal analysis and current awareness articles drawn from a variety of legal newsletters/periodicals covering numerous legal topics and practice areas. - Providing legal professionals throughout the country with timely, accurate, easy to understand audio narrations of existing legal content that they can access through their smartphones during multitasking activities such as commuting and exercising without forgoing desk time they can otherwise bill.
    View
  • U.S. Department Of Labor
    Investigator
    U.S. Department Of Labor Jun 2023 - Sep 2023
    Washington, Dc, Us
    - Review and analyze multiple types of documents and reports of investigation for legal and evidentiarysufficiency and conformity with national enforcement policy. Record data in appropriate database.- Research policy, program issues, and questions that have been raised. Analyze materials, discern relationships and interrelationships, and report findings. Develop and prepare reports or oral briefings to provide information/answers to issues and questions.- Conduct or participate in conducting investigations. Include thorough analysis and gathering of evidence, identification of violations and resolution of issues identified.- Review and provide comments on proposed operating plans. Evaluate case activity on an ongoing basis for consistency with plan and policy. Identify issues, analyze problems and develop solutions.- Conduct research, collect and develop data reports on enforcement program, administrative operations and accomplishments of the office.
    View
  • Rathbun, Cservenyak & Kozol, Llc
    Attorney
    Rathbun, Cservenyak & Kozol, Llc Apr 2023 - Jun 2023
    Joliet, Il, Us
    - Practice in areas of elder law, guardianships, and contested estates.- Prepare legal documents for filing by drafting complaints, and drafting supporting affidavits and briefs.- Draft pleadings, motions, subpoenas for various cases in litigation.- Conduct investigations and depositions to obtain facts- Research various issues of law including legal precedents, and prepare analysis and recommendations to supervising attorney from research.
    View
  • Kpmg Us
    Experienced Tax Associate
    Kpmg Us Aug 2022 - Apr 2023
    New York, Ny, Us
    - Prepare and assist with ASC 740 income tax accounting projects covering a broad array of transactions and other consulting engagements.- Utilize technologies (Excel, OneSource Tax Provision) to prepare and streamline tax provision calculations.- Work as part of a multi-disciplinary team helping to provide tax provision calculations and solutions to clients.- Participate in and contribute to market and business activities external to the firm; build and manage client relationships.
    View
  • Deloitte
    Tax Consultant Ii
    Deloitte Aug 2021 - Aug 2022
    Worldwide, Oo
    - Participated in projects involving multi-state income tax planning, compliance, tax return and workpaper preparation, apportionment and income scenario modeling, and researching state tax controversies. - Responded to inquiries and notices from the IRS and state taxing agencies. - Served a mix of publicly traded and private clients with emphasis on corporations, and pass-through entities.
    View
  • Deloitte
    Jd Tax Intern
    Deloitte Jul 2020 - Jul 2020
    Worldwide, Oo
    - JD Tax intern within the MTS group at Deloitte Chicago
    View
  • Follmer Law Offices
    Law Clerk
    Follmer Law Offices Apr 2019 - Oct 2019
    - Drafted and reviewed settlement demands, pleadings, petitions, notices, other documents, and correspondence.- Researched and composed memoranda on issues of law including probate, animal attacks, premises liability, and contract formation.- Interviewed witnesses and compiled memoranda on their statements; prepared FOIA requests, and created abstracts on behalf of clients.
    View
  • The Pangburn Group
    Account Manager
    The Pangburn Group Jan 2015 - Aug 2018
    New Roads, Louisiana, Us
    - Ensured compliance of legal Nonqualified Deferred Compensation Plan documents with industry regulations and IRS Code Sections 409A, 457(f), and 3121(v)(ii) upon initial plan setup and ongoing administration.- Established and maintained third party administrative recordkeeping services for nonqualified balance plans including post-retirement split dollar plans for both publicly traded and privately held companies.- Prepared and audited accounting and compliance reports, participant benefit statements, and other client deliverables.- Ensured accuracy of participant benefit statements by creating support calculation spreadsheets to verify any supplemental benefits, and FICA calculations.
    View

David Lee Education Details

  • University Of Illinois Urbana-Champaign
    University Of Illinois Urbana-Champaign
    Juris Doctorate Cum Laude
  • California State University, Fullerton
    California State University, Fullerton
    Accounting And Finance

Frequently Asked Questions about David Lee

What company does David Lee work for?

David Lee works for Irs, Office Of Chief Counsel

What is David Lee's role at the current company?

David Lee's current role is Attorney at IRS, Office of Chief Counsel.

What is David Lee's email address?

David Lee's email address is un****@****hoo.com

What schools did David Lee attend?

David Lee attended University Of Illinois Urbana-Champaign, California State University, Fullerton.

What are some of David Lee's interests?

David Lee has interest in Aerobics, Exercise, Home Improvement, Reading, Sports, Home Decoration, Photograph, Cooking, Cruises, Outdoors.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.