Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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.
If there is one word we heard during our journey through the pandemic and continue to hear more than...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...