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.
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
As lawyers, time is our most finite resource. We have duties to our clients to ensure that their mat...