Complexities of Financial Fraud and Domestic Violence in Divorce

Kelly L. Burris
Kelly L. Burris
Cordell & Cordell

Kelly L. Burris is licensed in Texas and Oklahoma. Ms. Burris is Board Certified in Family Law by the Texas Board of Legal Specialization.

Judge Mary Lou Alvarez
Judge Mary Lou Alvarez
Bexar county’s 45th Discrict Court

Honorable Judge Mary Lou Alvarez | Judge Mary Lou Alvarez presides over Bexar County’s 45th District Court.

Live Video-Broadcast: January 8, 2025
This class is included in the myLawCLE All-Access Pass

Subscribe to myLawCLEs All-Access Pass...
Get this course, plus over 1,000+ of live webinars.
Learn More
MCLE Credit Information:

Select Your State Below to View CLE Credit Information

2 hour CLE
Tuition: $195.00
Training 5 or more people?

Sign-up for a law firm subscription plan and each attorney in the firm receives free access to all CLE Programs

Program Summary

This webinar delves into the critical issue of financial fraud in divorce cases, emphasizing the need for attorneys to recognize, address, and combat deceptive practices that can undermine equitable settlements. Participants will explore various forms of financial fraud, from hidden assets to manipulated disclosures, and learn to identify key warning signs. The session will provide practical strategies for conducting thorough investigations, utilizing forensic accounting, and employing legal remedies to protect clients' interests. Through real-world case studies, attendees will gain insights into the complexities of financial fraud and its impact on asset division, while also discussing ethical considerations for legal practitioners in these challenging scenarios. This comprehensive approach equips attorneys with the tools needed to navigate the intricacies of financial fraud in divorce proceedings effectively.

Key topics to be discussed:

  • Addressing Domestic Violence Incidents
  • Domestic Violence: Legal Framework and Protections
  • Strategies for Managing Restraining Order Breaches
  • Addressing Financial Fraud in Divorce Cases
  • Sexual Offenses
  • Exploring Cyber Crimes in Family Contexts

Date / Time: January 8, 2025

  • 1:00 pm – 3:10 pm Eastern
  • 12:00 pm – 2:10 pm Central
  • 11:00 am – 1:10 pm Mountain
  • 10:00 am – 12:10 pm Pacific

Closed-captioning available

Speakers

Kelly-L.-Burris_-Cordell-&-Cordell_myLawCLEKelly L. Burris | Cordell & Cordell

Kelly L. Burris is licensed in Texas and Oklahoma. Ms. Burris is Board Certified in Family Law by the Texas Board of Legal Specialization. She has Bachelor of Arts from the University of Texas; Juris Doctor from Texas Tech School of Law, where she was an Articles Editor on the Law Review. She was a director on the board for the Texas Young Lawyers Association from 2002-2003 and again from 2007-2011. In addition, she also served as Director on the board for the Dallas Young Lawyers Association from 2005-2011.

Ms. Burris has held memberships to the Texas Academy of Family Law Specialists since 2008, the Texas Bar Foundation since 2008, the Dallas Association of Young Lawyers Foundation since 2004, and the College of the State Bar of Texas and the Texas State Bar Association. In 2010, she received the President’s Award of Merit from the Texas Young Lawyers Association. She was named one of the “Best Lawyers in Dallas under 40” by D Magazine in 2006. From 2004-2006 and 2008-2014, Ms. Burris was recognized as a Texas Rising Star in the family law practice area by Super Lawyers, a Thomson Reuters rating service of outstanding lawyers. From 2017-2019, she was named a Super Lawyer.

Ms. Burris has written numerous articles and presented speeches on various topics in family law to fellow attorneys, paralegals, and mediators as well as the public. Ms. Burris has settled and litigated complex custody cases and property cases involving multi-million-dollar estates. She discussed divorce, spousal, and child support modification during COVID-19 on FOX26 in Houston, Texas and has been quoted in the New York Times in an article about the complications that are arising in divorce cases due to the emergence of cryptocurrency as well as the London Herald and other international publications.

She regularly presents on various continuing legal education topics for MyLawCLE, Stafford, Legal Career Association and other organizations.

Ms. Burris has written numerous articles and presented speeches on various topics in family law to fellow attorneys, paralegals, and mediators as well as the public. Ms. Burris has settled and litigated complex custody cases and property cases involving multi-million-dollar estates. She discussed divorce, spousal, and child support modification during COVID-19 on FOX26 in Houston, Texas and has been quoted in the New York Times in an article about the complications that are arising in divorce cases due to the emergence of cryptocurrency as well as the London Herald and other international publications.

She regularly presents on various continuing legal education topics for MyLawCLE, Stafford, Legal Career Association and other organizations.

 

Mary Lou Alvarez_myLawCLEJudge Mary Lou Alvarez | Bexar county’s 45th Discrict Court

Honorable Judge Mary Lou Alvarez | Judge Mary Lou Alvarez presides over Bexar County’s 45th District Court. She is currently in her second term on the bench and has been elected twice by mandate of the voters. She was born and raised in Texas, is the daughter of a migrant worker, and she is the proud mom of Mari & Javi. She was first elected in 2018 and became a judge after 15 years as a lawyer. She spent the majority of her practice working at Texas RioGrande Legal Aid. There she represented victims of domestic violence during divorce, custody, and protective order litigation.

Agenda

I. Addressing Domestic Violence Incidents | 1:00pm – 1:20pm

  • Criminal Implications and Consequences
  • Establishing Client Credibility
  • Challenging Family Dynamics

II. Domestic Violence: Legal Framework and Protections | 1:20pm – 1:40pm

  • Domestic Violence and Firearms
  • Penalties and Sentencing
  • Restraining Orders
  • Protective Orders

III. Strategies for Managing Restraining Order Breaches | 1:40pm – 2:00pm

  • Criminal Consequences and Legal Alternatives for Violations
  • Collaboration with Law Enforcement and Social Services

Break | 2:00pm – 2:10pm

IV. Addressing Financial Fraud in Divorce Cases | 2:10pm – 2:30pm

  • Signs and Indicators
  • Forensic Analyses and Financial Investigations
  • Legal Actions for Financial Fraud

V. Sexual Offenses | 2:30pm – 2:50pm

  • Understanding Sexual Offenses in the Context of Divorce
  • Impact on Divorce Proceedings
  • Legal Framework and Consequences
  • Evidence Collection and Documentation
  • Navigating False Allegations

VI. Exploring Cyber Crimes in Family Contexts | 2:50pm – 3:10pm

  • Online Harassment and Pornography
  • Wiretapping and GPS Tracking

#1 CLE Access Program

  • Over 1,000 Live CLE Webinars each year
  • All CLE webinars broadcasted in last 12 months
  • Programs covering over 35 practice areas
  • Hot topics & changes in the law
  • All formats: Live, Replay, and On-demand
  • Accreditation in every state

Access every CLE webinar,
every format, all year long!

myLawCLE All-Access Pass

only $395 yearly


Register Now

#1 CLE Access Program

  • Over 1,000 Live CLE Webinars each year
  • All CLE webinars broadcasted in last 12 months
  • Programs covering over 35 practice areas
  • Hot topics & changes in the law
  • All formats: Live, Replay, and On-demand
  • Accreditation in every state

Access every CLE webinar,
every format, all year long!

myLawCLE All-Access Pass

only $395 yearly


More CLE Webinars
Trending CLE Webinars
Revocable Living Trusts from Start to Finish (2024 Edition)
Revocable Living Trusts from Start to Finish (2024 Edition) Mon, December 30, 2024
On-Demand
Live Replay
4th Annual Tax Rep Summit [4-Day Event]
4th Annual Tax Rep Summit [4-Day Event]
Green & Sklarz LLC.
On-Demand
Inherited IRAs in Estate Planning (2025 Edition)
Inherited IRAs in Estate Planning (2025 Edition)
The Law Office of Gadi Zohar
On-Demand
Playing Defense at 30(b)(6) Depositions (2024 Edition)
Playing Defense at 30(b)(6) Depositions (2024 Edition) Fri, January 10, 2025
On-Demand
Live Replay
Mini-Med School for Lawyers: What Attorneys and Experts Need to Know (2024 Edition)
Mini-Med School for Lawyers: What Attorneys and Experts Need to Know (2024 Edition)
Rachel V. Rose – Attorney at Law, P.L.L.C. (Houston, TX).
On-Demand
AI Unleashed: Transforming litigation with cutting-edge innovations
AI Unleashed: Transforming litigation with cutting-edge innovations Mon, September 30, 2024
On-Demand
Live Replay
The Current State of Play of Carbon Credit Markets
The Current State of Play of Carbon Credit Markets Mon, December 30, 2024
On-Demand
Live Replay
Upcoming CLE Webinars
Revocable Living Trusts from Start to Finish (2024 Edition)
Revocable Living Trusts from Start to Finish (2024 Edition) Mon, December 30, 2024
On-Demand
Live Replay
The Current State of Play of Carbon Credit Markets
The Current State of Play of Carbon Credit Markets Mon, December 30, 2024
On-Demand
Live Replay
Playing Defense at 30(b)(6) Depositions (2024 Edition)
Playing Defense at 30(b)(6) Depositions (2024 Edition) Fri, January 10, 2025
On-Demand
Live Replay
The Use of Deepfake AI Evidence in Court
The Use of Deepfake AI Evidence in Court Wed, January 15, 2025
Live Webcast
Business Judgment Rule: What Attorneys Should Know
Business Judgment Rule: What Attorneys Should Know Thu, January 16, 2025
Live Webcast
PTSD 101: What attorneys should know (2024 Edition)
PTSD 101: What attorneys should know (2024 Edition) Fri, January 17, 2025
On-Demand
Live Replay