Learn the latest on Recovering Assets by Penetrating the Corporate Veil with this convenient, 24/7 On-demand Seminar and Complimentary Podcast. Register to obtain CLE and MCLE credit, online access to complete course and 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.
Recovering Assets by Penetrating the Corporate Veil CLE
90-Minute On-demand Seminar and 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 and Complimentary Podcast.
Register for CLE and MCLE credit - specific credit hours are listed at the bottom of this page.
Benefits: Effectively using the latest tools to recover assets by penetrating the corporate veil is essential to satisfy debts and judgments. At the same, protecting the LLC & corporate veil is equally important to guard assets from debt and judgment collection. The economic downturn has generated tremendous demand for judgment enforcement, asset protection, and debt recovery attorneys. The Rossdale faculty for this seminar features several nationally recognized authorities in this practice, who will describe piercing & protecting the LLC and corporate veil, navigating complex corporate liability issues, strategies involving legal alter egos, limiting corporate and personal liability, creating a successful corporate shield, and litigating corporate shells. 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: Recovering Assets by Penetrating the Corporate Veil CLE: a. Effective Judgment Enforcement against LLC & Corporate Entities
b. Veil Protection Strategies
c. Liabilities for the Obligations of the Entity
d. Litigating the Veil Piercing Case
e. Minimizing Veil Piercing Issues
f. Tools to Strengthen the Corporate Entity from Liability Piercing
g. Cutting-edge Issues involving Reverse Veil Piercing
h. Case Law Developments in Veil Protection
i. When is the Corporation Liable?
j. Determining the Separate "Personalities" of the Corporation and Shareholders
k. Legal Issues with Shareholders, Plaintiffs & Creditors
l. Procedural Alternatives
m. Procedural Alternatives
Recorded Question & Answer Session Biography of Seminar Faculty: James R. Mozingo is the Managing Partner of Mozingo | Quarles, PLLC, where he focuses his practice on business and commercial transactions and in the areas of business and commercial litigation, bankruptcy and debtor/creditor relations. Mr. Mozingo has practiced for over 40 years and is an AV, peer-rated, lawyer in the Martindale-Hubbell listings. He has been named as one of his state’s 50 leading attorneys and served on the Board of Bar Admissions, examining in the fields of business organizations and bankruptcy. Mr. Mozingo has also served on numerous committees with the National Conference of Bar Examiners. He has handled a wide variety of transactions throughout the United States, as well as in Canada, Italy and Spain and with companies in the Far East. He has appeared in state and Federal courts throughout the nation. Mr. Mozingo has spoken widely on veil piercing and protection.
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 Ethics CLE Credits
Delaware Commission on Continuing Legal Education *******
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 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 Mexico Minimum Continuing Legal Education Board for 1.5 CLE credits
New York State Bar for 1.5 CLE credits
North Carolina State Bar Continuing Legal Education for 1.5 CLE credits
North Dakota 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 *******
Oregon Bar for 1.5 MCLE 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
Washington for 1.5 CLE credits
West Virginia for 1.8 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.
******* Please include your Bar Number so a Form 4 may be forwarded to you after the course for self-app verification.
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.
