Training
Provided by Lorman Education Services
BenefitsDebtors 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.
Collection managers, credit managers, attorneys, presidents, vice presidents, controllers, accountants, business owners, bankers and loan officers
| This is primarily teleseminar training |  | This class may be available at a classroom in Milwaukee, WI,
|
 | Contact Lorman Education Services for more information |
|
| Duration: | 1 days | | Training Presented in: | English |
|
