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.
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
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This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
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This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
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This program will address some of the most common intellectual property (IP) issues that arise in co...