Featured Commercial Law Online CLEs
Veil Piercing, Reverse Veil Piercing, and Asset Concealment: Evaluating When an Entity’s Assets Are Subject to Member Liabilities, and Legal Strategies for Proving or Defending Against Asset Hiding Claims
Frank Suponcic · Tod Northman · Lindsay H. Gil
Fraudsters and creditors alike are increasingly targeting business entities to either shield or seize assets. This program brings together two complementary perspectives on asset concealment and exposure. It explores how business owners, employees, or partners may misuse entities such as LLCs or corporations to conceal misappropriated assets—often hiding them within the business’s records or sheltering…
