Issa Moono

Provide paralegal and consulting services with a focus on tax and regulatory compliance, and company registration functions. This includes assisting with foreign company formation, such as registering foreign entities in the US and Zambia, ensuring compliance with government agencies, setting up employer accounts, and working with federal and state agencies to resolve tax audit and compliance issues. Currently contracted with SoCo Tax & Cloud Accounting, Inc., a California-based accounting firm.

Responsible for drafting quiet title complaints, motions, proposed orders and various pleadings, and conducting due diligence; Researched title reports and surveys for defects and performed curative tasks resulting in title resolution and closing of commercial and residential real estate transactions; Utilized various analytics tools and techniques to visualize legal data for enhanced decision-making, analysis of jurisdictional trends, e-discovery, and report generation.

• Assisted law firms in Lusaka, Zambia digitize their business processes while serving as a case management systems consultant • Evaluated and recommended case management systems based client needs including providing assistance in creation and maintenance of databases • Operated as a freelance paralegal offering document production services to small law firms in the Washington, D.C. area • Conducted business-to-business sales

• Conducted commercial and residential real property foreclosures • Performed litigation work revolving around breach of contract disputes • Managed and maintained firm-client relationships while serving as client liaison • Maintained in-house SQL-based case management database

• Managed assigned litigation case files from inception through the entire life-cycle • Drafted litigation documents, contracts, settlement agreements etc. • Researched HOA by-laws and conducted document review • Managed high volume caseload while maintaining case files electronically • Managed portfolio of assigned clients and served as primary point of contact for homeowner’s association board members and management companies and prepared periodic electronically generated status reports

Legal Research, Legal Writing, Civil Litigation, Real Property Law, Legal Ethics, Business Law, Interviewing & Investigating.

Management Information Systems, International Management, Business Law, Business Ethics, Management and Organization Theory, Global Business, Human Resource Management, Decision Making, Financial Accounting, Business & Management, Marketing Principles, Personal Finance, International Relations