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.
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program will address some of the most common intellectual property (IP) issues that arise in co...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...