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.
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...