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| Title: |
| Date / Time: |
Recorded |
| Format: |
Audio Conference |
| Description: |
Debtors who utilize corporate shells are the bane of commercial collectors, attorneys and creditors. Too often debts and collateral are not recovered from cunning debtors. Most of us are familiar with the shell game in which someone puts a ball under one of several shells and then mixes up the shells leaving another person to guess which shell the ball is under.
Debtors like to play 'hide the ball' under shell companies. Creditors who entertain that game are missing the ball! This teleconference is for those who want to learn how to pierce the corporate veil, pursue alter ego corporations, and levy on hidden assets and collect despite fraudulent transfers, elusive debtors, lying corporate officers and shifty owners.
Mr. Bailey has successfully used aggressive pre-judgment and post judgment remedies to shut down pump and dump stock fraud, seize money, secure truckloads of assets, nullify fraudulent transfers and liens, and collect from the seemingly uncollectible. He provides practical techniques, legal theories and real life examples in an entertaining manner while illustrating extraordinary remedies such as TRO's, injunctions, pre-judgment attachments, messy replevins and unusual levies.
Agenda- Shift Liability to Those With Assets
- Get Past the Agency Relationship
- Get to the Owner Behind the Corporations
- Successor Liability
- Mergers and Name Changes
- Fraudulent Conveyances
- Fraud
- Pierce the Corporate Veil
- Finding and Seizing Hidden Assets
- Real-Life Collection Challenges and Techniques That Work
- Getting Property Held by a Third Party
- Prejudgment and Extreme Remedies
- Prejudgment Attachments
- Levy
- TRO and Preliminary Injunction
- Replevin and Claim, and Delivery
- Lis Pendens
- Arrest
Faculty
Aaron N. Bailey, Smith Debnam Narron Drake Saintsing and Myers, L.L.P.- Partner with Smith Debnam Narron Drake Saintsing & Myers, L.L.P.
- Practices business litigation, and creditor’s rights and collections
- Appeared in more than 75 venues representing insurance companies, businesses, banks and credit providers through all stages of civil litigation and judgment enforcement
- Regularly attends industry and client conferences throughout the United States
- Provided legal seminars to visiting foreign delegations
- Instructor of continuing legal education seminars on subjects such as compliance with the Fair Debt Collection Practices Act, compliance with the Servicemembers’ Civil Relief Act, prelitigation recovery techniques and compliance with the Bankruptcy Code’s automatic stay provisions
- Published author
- B.A. degree, North Carolina State University
- J.D. degree, Campbell University School of Law
Who Should Attend
Credit and collection managers, attorneys, presidents, vice presidents, loan officers, loan department personnel, credit and collection managers, branch managers and accountants
Cannot Attend The Live Presentation?
This presentation is also available on CD after the initial broadcast. |
| About Webcasts / Audio Conferences / Podcasts: |
Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.
The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form a training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!
And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.
Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions. |
| About The Provider: |
Lorman Education Services has provided educational seminars and online training for professionals since 1987.
Since then, we've kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly changing marketplace of ideas. Like you, we understand the need for concise, accurate information.
That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations.
Moreover, each course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials. |
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