The drug trade and globalization has led to more dirty money flowing into the U.S. and lawyers unwittingly taking part in money laundering. Timothy Dunfey will teach you the risks & red flags of money laundering for attorneys and how to protect yourself, your clients and your law firm from being used as a laundromat.
Many business owners don’t know about the ERC or they’ve received bad professional advice and been told they don’t qualify because they have not had a significant drop in revenues. The truth is that any business that has been impacted by the COVID pandemic might be eligible for the ERC.
This CLE program taught by Ritzel Starleigh Ngo will provide legal practitioners with a practical framework of an attorney’s ethical obligations to the law firm and clients in the case of the unforeseen. Using the ABA Model Rules as the foundation for the course, Ritzel speaker will discuss pertinent ethical topics when it comes to transferring ownership of your law firm due to death, disability, disappearance and disbarment.
Do you know the most important questions to ask consumer bankruptcy clients? Carlos Cuevas & Frank Corigliano will analyze some of the most important aspects of the bankruptcy case, including: client intake, property of the estate and bankruptcy exemptions.
While you cannot “hide” assets or make them completely unreachable, Jacob Stein will show you how to make it more difficult and expensive for creditors to get to. Jacob will mainly discuss asset protection in our new age of global transparency, utilizing irrevocable trusts & LLCs and protecting specific assets like homes, apartment buildings, cash & crypto.
From dischargeability issues to how the bankruptcy will be filed in court, consumer bankruptcy cases present many novel issues for new and non-bankruptcy attorneys.
We provide pre-approved courses in 49 states, delivered on-demand at a great price. Our website is designed to make sure your CLE experience is as convenient, easy and stress free as possible. You can complete courses on desktops, laptops, iPhones & iPads, tablets, smartphones and get certificates instantly as soon as you complete our amazingly awesome CLE courses!
This CLE presented by family law attorney Danielle Knestbaum will advise family law professionals of communication technology that is increasingly being ordered by courts and recommended by attorneys in custody cases.
In this CLE course, Jacob Stein will show you ways to protect assets common to all clients: houses, bank & brokerage accounts, rental real estate, businesses & professional practices & retirement plans.
Retirement savings represent the bulk of many clients’ assets. Therefore, dividing retirement accounts is one of the most important aspects of divorce settlements. With a little practical guidance you can confidently navigate dividing retirement benefits for your clients.
