Learn the latest on Collecting and Clawing Back Fraudulent Conveyances 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.

Benefits:

A majority of parties in litigation improperly attempt to convey their assets prior to or even after the award of a judgment, fees, and costs. The program covers the cutting-edge techniques to flip and clawback those transfers. The seminar will concentrate on key concepts involved with litigation and asset protection cases relating to asset 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 and voidable 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 guidance and insight from their successful experience. Register today to learn the most effective strategies and latest law in voidable transfers: litigation and asset protection with the titans.

Agenda:

Collecting and Clawing Back Fraudulent Conveyances CLE:

a. Voidable/Fraudulent Transfer Litigation

b. New Act vs. Old Act: Uniform Voidable Transfer Act and Uniform Fraudulent Conveyance Act

c. Tests to Determine a Voidable Transfer

d. Proof of Actual Fraud By “Badges of Fraud” Analysis

e. Factual Indicators of Constructive Fraud

f. Understanding Reasonably Equivalent Value, Insolvency, Unreasonably Small Capital, Transfer by Persons About to Incur Debts

g. Procedural Issues Under the Uniform Voidable Transfer Act

h. Examples of Procedural Issues (Burden of Proof, Choice of Law, Venue and Statute of Limitations)

i. Remedies for a Voidable Transfer

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

k. Voidable Transfers in the Context of Asset Protection

l. Practical Asset Protection Goals, Advance Planning and Last-Minute Planning

m. Planning in Anticipation of Transfer Challenges

Interactive Question and Answer Session

Biography of Seminar Faculty:

1. Jacob Stein is the Managing Partner of Aliant, LLP, where he specializes in international tax planning, creative business and private wealth transactions, and asset protection. Mr. Stein received his law degree from the University of Southern California, and a Master of Laws in Taxation from Georgetown University. He is ranked in the Chambers and Partners High Net Worth Guide, holds an AV-rating from Martindale-Hubbell®, has been named a A Super Lawyer® for over ten years, and is listed in the top 1% of ‘America’s Most Honored Professionals’ by the American Registry. Over the course of his career, Mr. Stein has represented officers and directors of Fortune 500 companies, high-profile entrepreneurs, celebrities, high net-worth individuals, private equity funds, and some of the world’s most prominent families. He is the author of books, dozens of scholarly articles and technical manuals. His most recent article, “Creative Planning Strategies Using Irrevocable Trusts,” was published in Thomson Reuters Estate Planning Journal. Other recent works published in the Journal of Taxation include “Tax Tips for Americans Doing Business in South America," and “Foreign Investment in U.S. Real Estate." Books authored by Mr. Stein include A Lawyer’s Guide to Asset Protection Planning; International Joint Ventures – A Concise Guide for Attorneys & Business Owners. Mr. Stein has served as an adjunct professor of taxation for over a decade. He lectures frequently to attorneys, CPAs and other professional groups, teaching over 50 seminars per year for state and local bar associations, estate planning councils, and international networking organizations. Mr. Stein is a member of several international legal networks, including: Union Internationale des Avocats, IR Global, and the International Bar Association. He is also the current Global Chairman of the Aliant Verein.

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 a decade, he was also the Contributing Author and Contributing Editor of Rutter Group Practice Guide, his state's 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 and 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 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

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)

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.

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.