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Gwendolyn (Gwen) C. Sutton
Paralegal
Cincinnati, OH
Paralegal
Cincinnati, OH
Gwen has over 20 years of legal experience and 4 years of compliance experience at a large international banking institution. She has extensive experience in all aspects of transactional law including, but not limited to, entity formations, dissolutions, and mergers; foreign qualifications all over the country; preparing and filing annual reports; maintaining corporate minute books; preparation of annual board of directors and shareholder resolutions; preparation of stock certificates; and Internal Revenue Service filings for employer identification numbers, s-corporation and entity classification elections. Additionally, she has experience in the preparation and filing of UCC financing statements, amendments, and terminations; in filings with the Securities Exchange Commission; and in researching liens in connection with corporate financing. Gwen’s background also includes performing due diligence searches and legal research and investigation. Plus, she has experience in family law, civil litigation, class action defense, telecommunications law, and estate planning.
General corporate law
Mergers and acquisitions
Estate planning and taxation
Class action defense litigation
Insurance defense litigation
General litigation
Project management of CFPB-related audit findings
Northern Kentucky University, Bachelor of Arts, Organizational Leadership with Psychology and Legal Studies Focus, 2017
Lexington Community College, Associate of Arts, Business Administration, 1994, President’s Scholar