Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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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.
The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
Designed for legal practitioners, this session explains the structure and purpose of GAAP through a ...
MODERATED - Session 2 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for ove...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...