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Virginia Lee is a seasoned legal professional with extensive experience in corporate law, litigation, and compliance. She has worked as a paralegal/investigator/corporate compliance officer for various organizations, including Beacon International Group Inc, 40 Plus of Central Ohio, and Resolution Trust Corporation. Her skills include legal writing, team building, public speaking, customer service, litigation, policy, management, strategic planning, due diligence, training, and corporate law.

Experience

    • Paralegal/Investigator/Corporate Compliance
      • Jan 2011 - Present

      • •

    • Recording Secretary
      • 2011 - 2012
    • Internal Investigator
      • May 2010 - Jan 2011

      • Perform background/ person investigations. Product liability case research.• Draft affidavits, Powers of Attorney and Authorizations of Release of records. • Perform due diligence title examination for asset verification.• Extract and analyze critical data from a multitude of online data b...

    • Member
      • 2009 - 2010
    • Paralegal- Real Estate
      • Sep 2001 - Jan 2009

      Assisted 12 Attorneys with diverse real estate issues, litigation and business transactions. Researched and identified real estate issues, assets and corporate structures. Confirming accurate ownership, liability, regulatory and tax issues. Prepared detailed summary of findings. Online and at cou...

    • Paralegal-Evictions
      • Aug 2000 - Aug 2001

      Responsibilities included drafting and filing all evictions cases on behalf of major Columbus apartment complexes in three counties. Implemented transition from the manual drafting to automated Hotdocs system. Independently resolved extraordinary large pre-existing back log of cases. Increased th...

    • Paralegal
      • 1993 - 2000

      Government Contract for the collection and resolution of Judgments, Charge-offs and Deficiencies from over 20 Bank Receiverships. Coordinated activities between the Investigating/Collection arm and the Negotiating/Litigation arm of the general partner. Oversaw contract accounting, administration ...

    • Paralegal- Subsidiary Management Department
      • 1991 - 1993

      Recording Secretary for the Board of Directors of all operating Mortgage Subsidiaries. Responsible for Corporate Governance issues, due diligence and file retention for 465 Bank Subsidiaries. Assisted in the resolution of complex Subsidiary and Receivership issues. Subsidiary Team Leader for seve...

Education

  • Drexel University
  • Centenary College
  • Hewlett School

Suggested Services

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Industry Focus. “Law Practice”

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