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.
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
MODERATED-Session 8 of 10 -Mr. Kornblum, a highly experienced trial and litigation lawyer for over 5...
MODERATED-This CLE will discuss the critical issues relating to the use of social media and legal et...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
Mary Beth O'Connor will describe her personal history of 20 years of drug use and 30+ years of sobri...