Rossdale CLE

A National Leader in Continuing Legal Education & Training

Hours of Operation:
Mon–Fri, 8:30 AM - 9 PM (Eastern Time)
Toll Free: (888) 626-3462

Shop by Category

Perfecting Judgments & Seizing Assets in 2022 CLE - Telephonic Seminar - Last Day for $40 Discount

SKU: 205712 $189.00 $149.00 Rossdale Savings:: $40.00

Learn the latest on Perfecting Judgments & Seizing Assets in 2022 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 and podcast of the full-length seminar two days after the teleconference. Register to obtain CLE and MCLE credit, receive access to complete course and reference materials, and attend this telephonic seminar.

Perfecting Judgments & Seizing Assets in 2022 CLE

90-Minute, Telephonic Seminar
Noon-1:30 PM (Eastern Time)
Wednesday, June 8, 2022

Last Day for $40 Discount

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

Benefits:

Over 80% of court ordered judgments and debts go uncollected. Mastering the enforcement of judgments has become increasingly difficult in recent years due to changes in the business cycle and offshoring of assets. The large number of collection actions has dramatically increased the need for attorneys proficient in the science of effective judgment enforcement and asset recovery. At the same time, state, federal & international debt collection and credit reporting statutes have gained significant importance. A creditor’s ability to collect from a debtor is governed under a web of legislation that regulates the credit and collection industry, as well as provides debtors protection from abusive and deceptive practices. The Rossdale faculty for this seminar features five leading authorities in this practice, who will describe pre-judgment remedies, international considerations, effectively locating and seizing assets, recovering from offshore accounts, cutting edge asset discovery, navigating complex searches, strategies on enforcing judgments, fraudulent transfers, communicating with debtors and post-judgment remedies. This convenient telephonic seminar will also include discussion on the latest decisions and rules governing collection and enforcement cases. Registration includes online access to written course and reference materials that serve as a helpful guide to the numerous topics and techniques discussed in the program.

Agenda:

Perfecting Judgments & Seizing Assets in 2022 CLE:

a. Conducting Cutting-edge Asset Discovery

b. Strategies on Discovery through Online Resources

c. Adhering to Federal & State Debt Collection & Credit Reporting Statutes

d. Reviewing UCC, Credit Bureau, Financial Institution, Real Estate, and Public Records

e. Recovery from Offshore Accounts

f. Minimizing the Effect of Bankruptcy on Recovering Assets

g. Prejudgment Attachment and Garnishment

h. Current Law on Bank and Wage Garnishments

i. International and Cross-border Considerations

j. Execution and Dormancy of Judgments

k. Strategies on Levying on Assets

l. Debt Collection and Credit Reporting Statutes

m. Post-Judgment Debtor Examination & Depositions Post-Judgment

Interactive Question and Answer Session

Biography of Seminar Faculty:

1. Jeffery Daar is a Principal of the law firm of Daar & Newman, where he focuses on cross-border litigation and transactions, class actions, insurance including insurance insolvency, products liability, consumer litigation, unfair competition, appellate work, private post-secondary schools and colleges, and intellectual property. He has extensive experience with restraining orders and preliminary injunctions, attachments, and other prejudgment relief. While Mr. Daar is a United States trained lawyer, he has close working relationships with lawyers throughout Europe, Latin America and Asia. This permits him to assemble international legal teams for innovative global solutions to business transactions and disputes. He regularly handles cross-border disputes and transactions. Mr. Daar is an internationally recognized speaker and writer on international law issue, including recent programs on international arbitration and international litigation strategies, recognition and enforcement of foreign judgments and international arbitration awards, the Convention on the International Sale of Goods, structuring international transactions, and avoiding cultural mishaps, family law across borders, and international trade legal considerations.

2. Meir A. Fuchs is a partner at Gideon Koren & Co., and one of the recognized attorneys practicing high-tech and life sciences law. Mr. Fuchs specializes in corporate law and securities, high-tech and bio-tech, international private law and cross-border litigation. He has been representing companies within this practice field since the mid 90’s, and has dealt with several IPO’s and public offerings of Israeli companies on NASDAQ, and with numerous private placements and investment transactions. Mr. Fuchs has in-depth experience in representing both entrepreneurs as well as investors in complex cross-border transactions, conducting and supervising due diligence on behalf of investors, joint venture agreements, IP licensing agreements, start-up fund raising, and shareholder agreements. He holds degrees from Columbia University, NYU, and the Yeshiva University Cardozo School of Law.

3. Timothy B. Mills is the founder and managing partner of Asia and Middle East International Law Group P.C., where he brings more than 30 years’ experience in international law. Mr. Mills has represented clients in litigation before the U.S. Supreme Court, most of the U.S. Courts of Appeals, the Supreme Court of Canada, the High Court of England & Wales (Queens Bench Division), courts in France, Germany, The Netherlands, Sweden, Italy, Lebanon, Jordan and Egypt, as well as before arbitral tribunals in the United States, the United Kingdom and Europe. Mr. Mills served as an attorney/commissioned officer in the U.S. Army Reserve (USAR) Judge Advocate General’s (JAG) Corps, where he rose to the position of a senior international law officer within the U.S. Army Special Operations Command, with responsibility for critical legal aspects of post conflict restoration of civil authority, particularly with respect to the Former Republic of Yugoslavia, settlement of the Kosovo conflict, and post-conflict restoration of civil authority in Iraq. Mr. Mills retired from the Army Reserve in Spring 2011 (after completing over 39 years of combined active Army and USAR service) with the rank of senior Lieutenant Colonel.

4. Sandip Patel, Queen’s Counsel, focuses on corporate, banking and financial service law. He advises clients across a range of industries and geographies, providing proactive and commercial legal advice on a broad range of corporate transactions including restructuring and insolvency, public and private fundraisings, this includes providing ongoing operation, regulatory and compliance services to investment funds and the project management of VCT public transactions requiring compliance with the Listing Rules and Prospectus Rules. Mr. Patel appears in domestic and international commercial disputes concerning fraud, finance, goods and services, energy and natural resources and construction. He appears in international arbitrations conducted under the rules of various institutions and ad hoc proceedings under the UNCITRAL Rules within civil law and common-law jurisdictions.

5. John Wolfs is the founding member of Wolfs Advocaten, where he brings over 30 years of experience in transport, international, commercial, and insurance law. Mr. Wolfs previously practiced at several leading firms including in Washington DC and Rotterdam. He is a highly sought-after lecturer and author.

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 and 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 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

Washington for 1.5 CLE 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 AND 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 and 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.

Copyright © 2020 by The Rossdale Group, LLC