Learn the latest on Enforcing Judgments & Piercing/Protecting the Corporate Veil with this convenient, 24/7 On-demand Seminar & Complimentary Podcast. Register to obtain CLE & MCLE credit, online access to 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.
Enforcing Judgments & Piercing/Protecting the Corporate Veil 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 the economic downturn and changes in the law. 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. The Rossdale faculty for this seminar includes several leading 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. This convenient, telephonic seminar will also include discussion on the latest decisions and rules governing collection and enforcement cases. 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 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
f. How to Deal with a Notice of Suspect Documents
2. 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
3. The Role of Fair Debt Collection Practices in Judgment Enforcement:
a. Telephone Consumer Protection Act
b. Fair Debt Collection Practices Act Disclosures: Lessons for Enforcing Judgments
c. The Bona Fide Error Defense
d. Unfair Practices Related to Collecting Debts & Judgments
e. Fair Credit Billing Act
4. Recoded Question & Answer Session with the Experts Biography of Seminar Faculty:
1. Kenneth F. Carobus
is a member of the law firm of Morris & Adelman P.C., where he concentrates his practice in the areas of commercial litigation, collection, and creditor’s rights in bankruptcy. He is a frequent lecturer in collection matters, bankruptcy, and the Fair Debt Collection Practices Act. Mr. Carobus earned a J.D from Georgetown University and his LL.M. from Temple University.
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, 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:
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**
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
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 (live credit only)
Mississippi Commission on Continuing Legal Education for 1.5 CLE credits
Nevada Board of Continuing Legal Education 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
Oregon State Bar for 1.5 CLE credits
Rhode Island Mandatory Continuing Legal Education Commission for 1.5 CLE 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
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.