Learn the latest on Effectively Enforcing Judgments & Piercing the Corporate Veil with this convenient, 24/7 On-demand Seminar & Complimentary Podcast. Register to obtain CLE & MCLE credit, complete access to course & reference materials, and attend this on-demand seminar. YOU MAY LISTEN FROM ALMOST ANY TYPE OF COMPUTER OR IPOD. ACCESS TO THE RECORDING AND MATERIALS DOES NOT EXPIRE.
Effectively Enforcing Judgments & Piercing the Corporate VeilBenefits:
90-Minute On-demand Seminar & Complimentary Podcast
Listen as many times as you wish and ACCESS TO THE RECORDING AND MATERIALS DOES NOT EXPIRE
Includes Online Access complete Course/Reference Material & Complimentary Podcast.
Register for CLE & MCLE credit - specific credit hours are listed at the bottom of this page.
The weak economy has made the often difficult task of enforcing judgments one of the most lucrative practices today. As many attorneys across the country turn to collection cases, it is increasingly critical for practitioners to be fluent with the cutting-edge techniques and best practices to enforce judgments against the most elusive debtors. Successfully enforcing judgments and piercing the corporate veil present numerous challenges. The Rossdale faculty for this seminar features several leading authorities who will describe the latest developments in post-judgment remedies and procedures, locating and securing a debtor’s assets, complex issues when debtors threaten to or actual file for bankruptcy, and commercial issues. Our nationally recognized speakers will also cover what creditor’s counsel must understand about tactics for piercing the corporate veil and the latest regulations to affect this practice. Registration includes course and reference materials that serve as a helpful guide to the numerous topics and techniques discussed in this convenient 24/7 on-demand seminar. Agenda: 1. Dealing with Elusive Debtors & Compliance Issues:
a. What You Did Not Know About Public Records Searches
b. Effectively Navigating Complex Searches
c. Strategies on Discovery through Internet Resources
d. Cutting-edge Asset Discovery
e. Hot Issues: Credit Reporting and the FDCPA
f. Best Practices On Communications with Debtors/Consumers & Third Parties 2. Effectively Piercing the Corporate Veil:
a. Overview of Piercing the Corporate Veil
b. Court Considerations in Holding Equity Owner Liable for the Obligations of the Entity
c. Best Practices in Litigating the Veil Piercing Case
d. Minimizing Veil Piercing Problems
e. Successfully Exposing Potential Fraud
f. What Creditor's Counsel Needs to Know
3. Successful Enforcement of Judgments:
a. Utilizing Judgment Liens & Garnishments
b. Current Law on Bank & Wage Garnishments
c. Disclosure Hearings
d. Strategies on Levying on Assets
e. Domesticating Foreign Judgments
f. Obtaining Reasonable Settlements
4. Recorded Question & Answer Session with the Experts Biography of Expert Faculty:
1. Joseph Vozza
is a leading courtroom attorney with a reputation for achieving large verdicts in the face of adversity. For example, in his first jury trial, the defense offered a nominal settlement. Mr. Vozza’s skillful advocacy led the jury to award his client nearly 100 times that amount after trial. Mr. Vozza has successfully counseled seriously injured individuals to receive just compensation for their injuries, including accident claims related to automobile, construction site, motorcycle, trip and fall, defective products and machinery. Over the years, Mr. Vozza has added to his courtroom verdicts by effectively enforcing judgments against difficult to locate debtors and collecting on seemingly hidden treasures of assets.
2. Jorge M. Abril
has practiced law for over 22 years, with a focus on representing businesses throughout the United States and abroad. Mr. Abril concentrates on consumer and commercial collections and related litigation, including post judgment remedies, proceedings supplementary, fraudulent conveyances and shareholder liability. In addition, he maintains an active practice in the area of healthcare collections and healthcare reimbursement, representing hospitals, physicians and ancillary providers in managed care litigation under the Florida HMO Act and Federal Court litigation arising from disputes under the Employee Retirement Income Security Act (ERISA). Mr. Abril possesses over 30 years experience in the debt collection industry and is a frequent lecturer in issues including the FDCPA, the FCRA, HIPAA, TILA, the Florida Hospital Lien Ordinances, and numerous other credit, collection, consumer privacy and healthcare related matters.
3. Jay Adkisson
is best known for his contributions to the legal industry as a highly sought-after commentator, author, and speaker. He practices primarily in the area of creditor-debtor litigation, wealth preservation, and captive insurance companies and alternative risk transfer. He is also a contributor to Forbes magazine. Mr. Adkisson is a founding partner of Riser Adkisson LLP, where he provides business and tax counseling, in addition to pursuing litigation matters related to creditor-debtor law and judgment collections. Mr. Adkisson has been involved in several high-profile commercial cases that had significant international collection aspects. He has been invited to lecture on defeating asset protection plans to collection agents of the U.S. Internal Revenue Service, attorneys of the U.S. Department of Justice, and other professional groups. One of the largest trade groups of judgment professionals selected Mr. Adkisson as an honorary member because of his extensive expertise in the field. Who should attend this seminar?
Attorneys, paralegals, and legal professionals.
You will receive access to recording, podcast, course & reference material, and information related to CLE/MCLE credit as soon as you register with a credit card or when your check is processed. CLE ACCREDITATION: Rossdale CLE is a national leader in attorney education and has trained thousands of attorneys, paralegals, and other legal professionals.
Attend this live convenient, on-demand seminar & podcast for CLE & MCLE credit with the following pending & approved jurisdictions:
1. Alaska Bar Association for 1.5 CLE Credits *
2. Alabama State Bar MCLE Commission for 1.5 MCLE credits
3. Arizona State Bar for 1.5 CLE credits**
4. State Bar of California for 1.5 MCLE credits
5. Colorado Supreme Court Board of Continuing Legal & Judicial Education for 1.8 CLE Credits
6. Connecticut (CLE credits are not required, but are encouraged)**
7. District of Columbia (CLE credits are not required)***
8. Florida Bar for 2.0 CLE credits
9. Georgia Bar for 1.5 CLE credits
10. Idaho State Bar for 1.5 CLE credits
11. Indiana Commission for Continuing Legal Education for 1.5 CLE Credits
12. Louisiana Supreme Court Commission on MCLE for 1.5 MCLE credits
13. Maryland (CLE credits are not required)**
14. Massachusetts (CLE credits are not required)**
15. Michigan (CLE credits are not required)**
16. Mississippi Commission on Continuing Legal Education for 1.5 CLE credits
17. Nebraska Mandatory Continuing Legal Education for 1.5 CLE credits
18. Nevada Board of Continuing Legal Education for 1.5 CLE credits
19. New Jersey Board on Continuing Legal Education for 1.5 CLE credits (per Rule 201:4)
20. New Mexico Minimum Continuing Legal Education Board for 1.5 CLE credits
21. New York State Bar for 1.5 CLE credits
22. North Carolina State Bar Continuing Legal Education for 1.5 CLE credits
23. Oregon State Bar for 1.5 CLE credits
24. Rhode Island Mandatory Continuing Legal Education Commission for 1.5 CLE credits
25. South Dakota (CLE credits are not required)**
26. Texas State Bar for 1.5 CLE credits
27. Utah State Board of Continuing Legal Education for 1.5 MCLE credits
28. Vermont Mandatory Continuing Legal Education Board for 1.5 CLE credits
29. Virginia State Bar for 1.5 MCLE credits
30. Washington State Board of Continuing Legal Education for 1.5 MCLE credits
31. Wisconsin Board of Bar Examiners for 1.5 CLE credits
32. 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. For additional questions, please call 888-626-3462. REGISTER FOR CLE CREDIT AND LISTEN & LEARN AT YOUR CONVENIENCE WITH THIS CONVENIENT 24/7 ON-DEMAND SEMINAR & PODCAST.
You will receive an on-demand download of the seminar, accompanying materials, and information to report the CLE credits as soon as you register with a credit card or when we process your check.