- Divorce
- GuardianshipIf you become mentally disabled, then you'll need to have a two part estate plan in place – one that will take care of your personal decisions and one that will take care of your financial decisions. Otherwise, you and your assets could very likely end up in a court-supervised guardianship or conservatorship.
- Criminal DefenseJimmy has worked as the Chief Financial Officer for a large company; he has worked in corporate and individual tax return preparation; he has litigated numerous cases involving tax issues, corporate matters, owner disputes, and white collar criminal matters; and, he has handled well over 1.000 IRS and MDOR tax cases.
- FraudSpecial agents analyze information to determine if criminal tax fraud or some other financial crime may have occurred. Relevant information is evaluated. This preliminary process is called a “primary investigation.” The special agent’s front line supervisor reviews the preliminary information and makes the determination to approve or decline the further development of the information. If the supervisor approves, approval is obtained from the head of the office, the special agent in charge, to initiate a “subject criminal investigation.” At this point, at least two layers of CI management have reviewed the ‘primary investigation’ material and determined there is sufficient evidence to initiate a subject criminal investigation.
- Money LaunderingThe Internal Revenue Service Criminal Investigation Division conducts criminal investigations regarding alleged violations of the Internal Revenue Code, the Bank Secrecy Act and various money laundering statutes. The findings of these investigations are referred to the Department of Justice for recommended prosecution.
- Corporate LawAreas of Practice Federal & State Tax Controversy; Tax & Commercial Litigation; Tax Crimes; Taxable Transactions and Corporate Law; Trusts and Estates; Bankruptcy.
- Business DisputesOne of the things I have enjoyed about my litigation and controversy practice is that it has made me a better business law attorney. Working in litigation, you see all of the things that can go wrong in a business or transaction. While I frequently encouter taxpayers who have received unfavorable tax results from a business deal, I have also seen many business deals turn sour simply because of poor planning on the front end. Jimmy McGee
- Limited Liability CompaniesLimited Liability Companies – The Operating Agreement Under Mississippi Law. Authored and presented seminars addressing numerous drafting aspects of the LLC Operating Agreement that practitioners should be aware of, with specific focus on Mississippi law. Seminar included discussion, statutory authority, and case examples of the following sections of the LLC Operating Agreement: Preamble; Formation of LLC; Members; Management; Contributions, Profits, Losses, & Distributions; Voting; Consent; Duties & Limitations of Members; Termination of Member’s Interest; Restrictions on Transferability of Interest; Price for LLC Interest; Obligation to Sell on a Dissociation Event; Dissolution; Tax Matters; Records & Information; and, Miscellaneous. Presented for Lorman Education Services, 2007 and 2008, Jackson, Mississippi; and, for the University of Mississippi Toolbox Series, 2008 and 2009, Jackson, Mississippi.
- Sexual HarassmentSexual Harassment in the Workplace...Employers Beware. Authored and presented in fulfillment of the requirements for Strategic Management. Millsaps College Else School of Management, 1994.
- Estate PlanningExactly what is estate planning? In simple terms estate planning involves both planning for the possibility of mental incapacity and planning for certain death.
- WillsUpon your death, you'll also need to have a two part estate plan in place – one that will insure all of your debts will be paid and one that will determine who will receive the balance of your assets.Last Will and Testament - The basic legal document that addresses planning for death is called a Last Will and Testament. A will contains a written set of instructions to your loved ones as to how you want your estate to be handled after your death. One of the biggest drawbacks of using a will to dictate the distribution of your assets is that the property must go through probate before your family will be able to take legal control of it.Probate – Probate is the court-supervised process of inventorying all of your assets after your death, paying your final bills, and then distributing what's left to your loved ones. The key here is that probate is “court-supervised.” In other words, probate is dictated by the probate laws of the state where you live at the time of your death and can tie up your property for months or even years before your family will have access to it.
- TrustsGenerally, there are four broad, overlapping classifications when referring to types of trusts: Living Trusts, Testamentary Trusts, Revocable Trusts, and Irrevocable Trusts.
- Power of AttorneyAdvance Medical Directive - The legal document necessary to delegate your personal decisions is called an Advance Medical Directive, also called a Medical Power of Attorney or Designation of Health Care Surrogate in some states. It will allow you to give to the person of your choice the right to take care of your personal needs and make your medical decisions if you're temporarily or permanently unable to do so for yourself.
- Probate
- BankruptcyChapter 11. Chapter 11 is primarily used by business debtors or individuals with substantial debts/assets and income. Chapter 11 is a form of reorganization which is designed to allow debtors to continue to function while it follows a debt repayment plan. This repayment plan is negotiated and approved by a committee made up up the debtor and creditors. Although there are certain statutory limitations applicable to tax debts, this form of Bankruptcy can be extremely beneficial to debtors (and taxpayers) operating a business which have the potential to repay their debts. An important factor to consider regarding Chapter 11 Bankruptcy is that the Bankruptcy Court becomes involved in virtually all of the debtor's operating activities. While this may seem somewhat intrusive, the benefits are often worth it. There is also a heavy degree of tax and accounting reporting associated with a Chapter 11 Bankruptcy. This makes it more expensive than a Chapter 7 or Chapter 11 Bankruptcy, but again, the benefits are often worth the extra expense and extra reporting.
- Tax LawRobbie Davidson, CPA is the director of McGee Tax Law's Gulfport office. Also based in Gulfport are Meagan Forshee, Brittany Ruiz, and Tami Kinnard. The Gulfport office focuses on Tax Controversy, Audit Defense, Tax Preparation, and Forensic Accounting. The staff in Gulfport also serve as vital support to the litigation group based in Jackson, MS. Our Gulfport Office is also the 2nd home of the firm's Bankruptcy practice where Rob Peebles, Attorney is a frequent participant in 341 hearings held at the Hancock Bank Building and in Bankruptcy Hearings held at the Federal Courthouse located in Gulfport, MS.