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 CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...