Learn the latest on Piercing/Protecting the Corporate Veil & Judgment Enforcement CLE with this convenient, 24/7 On-demand Seminar & Complimentary Podcast. Register to obtain CLE & MCLE credit, online access complete 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.
Piercing/Protecting the Corporate Veil & Judgment Enforcement CLE Benefits:
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 to Complete Course/Reference Material & Complimentary Podcast.
Register for CLE & MCLE credit - specific credit hours are listed at the bottom of this page.
Enforcing judgments & protecting/piercing the corporate veil have become increasingly difficult in recent years due to changes in the law and economy. As more clients need to collect on debts and judgments, it is increasingly critical for practitioners to be fluent with the cutting-edge techniques and best practices to pierce & protect the corporate veil, locate assets, and enforce judgments against the most elusive debtors. The growing number of bankruptcies, foreclosures, and judgments has dramatically increased the need for attorneys proficient in the science of effective judgment enforcement and asset recovery. At the same time, it is critical for attorneys to understand the best strategies to protect corporate assets against judgments. The Rossdale faculty for this seminar features two authorities in this practice, who will describe judgment recovering remedies, piercing & protecting the corporate veil, navigating complex searches, strategies on enforcing judgments, fraudulent transfers, and communicating with debtors. Registration includes online access to course and reference materials that serve as a helpful guide to the numerous topics and techniques discussed in the program. Agenda: 1. Effectively Piercing & Protecting the Corporate Veil:
a. Veil Protection Strategies
b. Liabilities for the Obligations of the Entity
c. Best Practices in Litigating the Veil Piercing Case
d. Minimizing Veil Piercing Problems & Fraudulent Conveyances
e. What Creditor's Counsel Needs to Know 2. Strategies on Enforcing Judgments:
a. Utilizing Liens
b. Best Practices on Bank & Wage Garnishments
c. Execution & Dormancy of Judgments
d. Strategies on Levying on Assets
e. Compliance with Garnishment Laws
3. Recovering Judgments & Assets:
a. Conducting Effective Conventional Discovery
b. Strategies on Discovery through Online Resources
c. Developments in Asset Collection
d. What You Need to know about the Fair Debt Collection Practices
4. Recorded Question & Answer Session Biography of Seminar Faculty:
1. Steven S. Scholes
is a Partner at McDermott Will & Emery LLP, where he serves as the as the partner in charge of his office's Trial Department and the Firm's SEC Defense Group. Mr. Scholes concentrates his trial practice in all varieties of securities and other complex commercial litigation. He has tried civil, criminal and administrative cases in federal and state courts, and he regularly represents clients before the Securities and Exchange Commission, state securities regulators and self-regulatory organizations, such as the Financial Industry Regulatory Authority, the Public Company Accounting Oversight Board and numerous stock, options and futures exchanges. Mr. Scholes regularly represents public companies and their officers and directors in merger and acquisition litigation, including both class and derivative actions, across the country. He also has substantial experience in conducting internal investigations and in representing individuals who are subjects of internal investigations. A former attorney in the Securities and Exchange Commission’s Division of Enforcement, Mr. Scholes has been appointed by three different federal judges to serve as receiver in SEC civil enforcement proceedings. His work as receiver included conducting fraud investigations, prosecuting fraudulent conveyance claims, enforcing judgments, marshalling and liquidating assets, and developing and implementing plans of distribution. Stemming from his work as a receiver, Mr. Scholes has substantial experience in both prosecuting and defending a wide variety of fraudulent conveyance claims. He has been nationally ranked in Benchmark Litigation as a leader in securities litigation and as a lawyer most consistently recommended as a “bet the company” counsel. He received an “AV" Peer Rating, the highest rating available, from Martindale-Hubbell, and was selected as a Super Lawyer by Law & Politics, which names the top five percent of lawyers in each state as chosen by their peers and through the independent research of Law & Politics.
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 state HMO Acts and Federal Court litigation arising from disputes under the Employee Retirement Income Security Act (ERISA). Mr. Abril possesses over 30 years of experience in the debt collection industry and is a frequent lecturer in issues including the FDCPA, the FCRA, HIPAA, TILA, state Hospital Lien Ordinances, and numerous other credit, collection, consumer privacy and healthcare related matters. Who should attend this seminar?
Attorneys, judges, 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 convenient, 24/7 on-demand seminar for CLE & MCLE credit with the following pending & approved jurisdictions:
Alaska Bar Association for 1.5 CLE Credits *
Arizona State Bar for 1.5 CLE credits**
State Bar of California for 1.5 MCLE credits
Colorado Supreme Court Board of Continuing Legal & Judicial Education for 1.8 CLE Credits
Connecticut (CLE credits are not required, but are encouraged)**
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 VCLE credit
Idaho State Bar for 1.5 CLE credits
Indiana Commission for Continuing Legal Education for 1.5 CLE Credits
Illinois - Supreme Court of Illinois for 1.5 MCLE 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)***
Mississippi Commission on Continuing Legal Education for 1.5 CLE credits
Missouri Bar for 1.8 MCLE 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 Mexico Minimum Continuing Legal Education Board for 1.5 CLE credits
New York State Bar for 1.5 CLE credits
Ohio - Supreme Court of Ohio Commission on CLE for 1.5 CLE Credits
Oregon State Bar for 1.5 CLE credits
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)***
Texas State Bar for 1.5 CLE credits
Utah State Board of Continuing Legal Education for 1.5 MCLE credits
Virginia State Bar for 1.5 MCLE credits
Washington State Board of Continuing Legal Education for 1.5 MCLE credits
Wisconsin Board of Bar Examiners 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.
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.