Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
The use of nominees, aiders and abettors to transfer and hide assets is common throughout all jurisdictions. Moreover, each jurisdiction has different levels of public records and information available to identify the ultimate beneficial owners of assets as well as laws related to piercing through these facades to ultimately access the assets of the debtor. With this in mind, this program is meant to give an introduction into the types of nominees, aiders and abettors, how to identify them, the availability of records reflecting ultimate beneficial ownership in various jurisdictions, and potential legal tools to use once you have sufficient evidence to show a judge that these individuals and/or entities are in fact nominees, aiders and/or abettors of the debtor.
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...