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Effectively Recovering Fraudulent Conveyances & Asset Protection Strategies CLE - Telephonic Seminar - Final Day for $30 Discount

SKU: 269170 $179.00 $149.00 Rossdale Savings:: $30.00

Learn the latest on Effectively Recovering Fraudulent Conveyances & Asset Protection Strategies CLE with this convenient, telephonic seminar. All registered attendees who are unable to participate in the teleconference will be e-mailed a complimentary absentee recording & podcast of the full-length seminar two days after the teleconference. Register to obtain CLE & MCLE credit, receive access to complete course & reference materials, and attend this telephonic seminar.

Effectively Recovering Fraudulent Conveyances & Asset Protection Strategies CLE

90-Minute, Telephonic Seminar
Noon-1:30 PM (Eastern Time)
Wednesday, March 24, 2021

Last Day for $30 Discount

Register for CLE & MCLE credit - specific credit hours are listed at the bottom of this page.

Benefits:

From the underlying substantive law to practical aspects of recovering fraudulent conveyances & asset protection strategies, this program will focus on the cutting-edge issues involved in this growing practice area. The seminar will concentrate on key concepts involved with reversing fraudulent conveyances and strategies to protect assets. Learn the latest on transfers under the lens of the Uniform Voidable Transfer Act and the Uniform Fraudulent Transfer Act. The speakers will present a detailed outline of the law, practical considerations in litigating fraudulent transfer cases, defending against fraudulent transfer claims, and protecting assets in light of potential transfer challenges. Course materials will serve as a treatise on voidable transfer litigation and asset protection as well as an exhaustive reference source for many of your planning needs. The nationally recognized instructors will share many real-life case histories and anecdotes that will readily illustrate the effectiveness of litigation concepts. Register today to learn the most effective strategies and latest law in voidable transfers: litigation and asset protection with the titans.

Agenda:

1. Effectively Recovering Fraudulent Conveyances & Asset Protection Strategies:

a. Effectively Recovering Fraudulent Conveyances

b. Practical Asset Protection Goals, Advance Planning & Last-Minute Planning

c. Using the Differences between the Uniform Voidable Transfer Act & Uniform Fraudulent Conveyance Act

d. Novel Ways to Show a Voidable Transfer

e. Successfully Using the “Badges of Fraud” Analysis

f. Factual Indicators of Constructive Fraud

g. Litigating Reasonably Equivalent Value, Insolvency Capital, & Transfer

h. Key Tools Under the Uniform Voidable Transfer Act

i. Winning with Procedural Rules

j. Remedies for a Voidable Transfer

k. Examples: Money Judgment, Avoidance, Attachment, Injunction, Levy, Receiver, Attorneys Fees?

l. Voidable Transfers in the Context of Asset Protection

Interactive Question & Answer Session

Biography of Seminar Faculty:

1. Jacob Stein is one of the nation's leading experts on asset protection. He is a Certified Tax Law Specialist and AV rated by Martindale-Hubbell. Mr. Stein is the author of numerous articles on asset protection and tax planning, and is the author of Asset Protection Planning, currently in its 5th edition, and Advanced Tax Planning Techniques. Mr. Stein's article Building Stumbling Blocks: A Practical Take on Charging Orders appeared in RIA's Business Entities Magazine and is considered the seminal article on the topic of LLC charging orders. His article on Advanced Asset Protection and Tax Planning is considered the staple in effective planning with LLCs. Mr. Stein has taught thousands of attorneys nationally on the most effective strategies of protecting assets and advanced tax planning. He has served as an adjunct professor of taxation and has spoken before numerous bar and CPA associations. Mr. Stein holds an LL.M. in Taxation from Georgetown University Law Center.

2. Gino Serpe is an experienced commercial and business litigator with over 30 years of experience in state and federal Courts. He is a past member of the American Inns of Court, Past President of his Chapter of the Federal Bar Association, and past member of the Legal Ethics Committee of his Bar Association. For nearly decade, he was also the Contributing Author and Contributing Editor of Rutter Group Practice Guide, his state' Procedure During Trial and the Rutter Group Practice Guide, Federal Civil Procedure During Trial, each publication is published by Thomson Reuters. Mr. Serpe is a graduate of Boston University & New York Law School.

CLE CREDIT: Rossdale CLE is a national leader in attorney education and has trained thousands of attorneys, paralegals, and other legal professionals.

Alabama State Bar MCLE Commission for 1.5 MCLE credits

Alaska Bar Association for 1.5 CLE Credits *

Arizona State Bar for 1.5 CLE credits**

Arkansas Supreme Court - Office of Prof. Programs for 1.5 CLE credits

California State Bar for 1.5 MCLE credits

Colorado Supreme Court Board of Continuing Legal & Judicial Education for 1.8 CLE Credits

Connecticut for 1.5 CLE Credits

District of Columbia (CLE credits are not required)***

Florida Bar for 2.0 CLE credits

Georgia Bar for 1.5 CLE credits

Hawaii State Board of CLE for 1.5 CLE credits

Idaho State Bar for 1.5 CLE credits

Indiana Commission for Continuing Legal Education for 1.5 CLE Credits

Iowa Commission on Continuing Legal Education for 1.5 CLE Credits

Kansas Continuing Legal Education Commission for 1.5 CLE Credits

Kentucky Bar Association for 1.5 CLE Credits

Louisiana Supreme Court Commission on MCLE for 1.5 MCLE credits

Maryland (CLE credits are not required)***

Massachusetts (CLE credits are not required)**

Michigan (CLE credits are not required)***

Minnesota State Board of Continuing Legal Education for 1.5 CLE credits

Mississippi Commission on Continuing Legal Education for 1.5 CLE credits

Missouri Bar for 1.8 MCLE Credits

Montana Commission of CLE for 1.5 CLE Credits

Nebraska Mandatory Continuing Legal Education for 1.5 CLE credits ******

Nevada Board of Continuing Legal Education for 1.5 CLE credits

New Hampshire for 1.5 CLE credits ****

New Jersey Board on Continuing Legal Education for 1.5 CLE credits (per Rule 201:4)

New York State Bar for 1.5 CLE credits

North Carolina State Bar Continuing Legal Education for 1.5 CLE credits

Ohio - Supreme Court of Ohio Commission on CLE for 1.5 CLE Credits

Oklahoma Bar Association for 1.5 CLE Credits

Pennsylvania Continuing Legal Education Board for 1.5 CLE Credits

Puerto Rico for 1.5 CLE credits (Tribunal Supremo de Puerto Rico)

Rhode Island Mandatory Continuing Legal Education Commission for 1.5 CLE credits

South Carolina - Supreme Court of South Carolina for 1.5 MCLE Credits*****

South Dakota (CLE credits are not required)***

Tennessee Commission on CLE for 1.5 CLE Credits

Texas State Bar for 1.5 CLE credits

Utah State Board of Continuing Legal Education for 1.5 MCLE credits

Vermont Mandatory Continuing Legal Education Board for 1.5 CLE credits

Virginia State Bar for 1.5 MCLE credits

Wisconsin Board of Bar Examiners for 1.5 CLE credits

Wyoming State Bar for 1.5 CLE credits

Additional States - call customer service at (888) 626-3462

* Members of the Alaska Bar Association may report 1.5 CLE credits for participating in this course as it has been approved by other mandatory CLE jurisdictions for 1.5 CLE credits.

** The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1.5 hours toward your annual CLE requirement for the State Bar of Arizona, including 0 hour(s) of professional responsibility.

*** States that do not require CLE are indicated above. Rossdale does not apply for CLE in these states as CLE credit is not required.

**** The New Hampshire does not approve or accredit CLE activities for the Continuing Legal Education requirement. Pursuant to NH Supreme Court Rule 53, this activity may be counted for up to 1.5 CLE hours.

***** Members of the SC Bar may seek credit directly with the CLE Commission by submitting the 1-page form to the Commission prior to the teleconference and may contact the sponsor to secure an off-set in the registration cost.

****** Please enter NE Bar number on registration form when registering.
For additional questions, please call 888-626-3462.

REGISTER FOR CLE CREDIT AND LISTEN & LEARN AT YOUR CONVENIENCE WITH THIS LIVE TELEPHONIC SEMINAR.

All registered attendees who are unable to dial into the live teleconference will be e-mailed a complimentary downloadable recording & podcast of the full-length seminar.

You will receive toll-free dial-in instructions, online access to course and reference materials, and be registered for CLE credit when you check-out with a credit card or your check is processed.

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