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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.
Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
This presentation provides an in-depth analysis of various mechanisms for resolving shareholder disp...
Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
This session will provide a comprehensive overview of the fiduciary duties owed by both minority and...
Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years ...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...