Business & Securities Law

4.48

Advanced LLCs: Veil Piercing, Charging Order Protections, Investment Tactics, and More

Credits Available
Credit Status Total
Alaska CLE Reciprocity 6 Total
Alabama CLE Approved 6 Total
Arkansas CLE Approved 6 Total
Arizona CLE Approved 6 Total
California CLE Approved 6 Total
Colorado CLE Approved 7 Total
Connecticut CLE Approved 6 Total
Delaware CLE Approved 6 Total
Florida CLE Approved 7 Total
Georgia CLE Approved 6 Total
Hawaii CLE Approved 6 Total
Iowa CLE Approved 6 Total
Idaho CLE Approved 6 Total
Illinois CLE Approved 6 Total
Indiana CLE Approved 6 Total
Kansas CLE Approved 7 Total
Kentucky CLE Approved 6 Total
Louisiana CLE Approved 6 Total
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 6 Total
Northern Mariana Islands CLE Approved 6 Total
Mississippi CLE Approved 6 Total
Montana CLE Approved 6 Total
North Carolina CLE Approved 6 Total
North Dakota CLE Approved 6 Total
Nebraska CLE Approved 6 Total
New Hampshire CLE Approved 6 Total
New Jersey CLE Approved 7.2 Total
New Mexico CLE Approved 6 Total
Nevada CLE Approved 6 Total
New York CLE Approved 7 Total
Ohio CLE Approved 5.75 Total
Oklahoma CLE Approved 7 Total
Oregon CLE Approved 6 Total
Pennsylvania CLE Approved 6 Total
South Carolina CLE Approved 6 Total
Tennessee CLE Approved 6 Total
Texas CLE Approved 6 Total
Utah CLE Approved 6 Total
Vermont CLE Approved 6 Total
Washington CLE Approved 6 Total
Wisconsin CLE Approved 7 Total
West Virginia CLE Approved 7.2 Total
Wyoming CLE Approved 6 Total
OnDemand
5 hours 45 minutes
Michael Donovan
Joel Glaser
Julie Globus
Kenneth Votre
With Michael T. Donovan from Lewis Rice LLC + 3 others
Recorded June 30, 2025
Product ID 100442

Buy This Course

Course Includes
$389

OnDemand Video

Video Download

Course Book Download

or
Upgrade to Unlimited CLE and Get This Course
$129/month
All Inclusive CLE subscribers save an average of $3,000/year on CLE costs.

Overview

Gain Insights Into Top Formation and Governance Complexities

Dive into the complexities of LLCs with this intensive six-hour program! Designed to give experienced attorneys a competitive edge in today’s demanding marketplace, you’ll get cutting-edge operating agreement tools, asset protection techniques, and veil piercing insights to safeguard your clients. You'll also walk through sophisticated investment tactics, multi-jurisdictional compliance challenges, and best practices for structuring series LLCs. Don’t miss this opportunity to elevate your practice - register today!

  • Structure operating agreements to account for complex membership classes, voting rights, and more.
  • Get the latest trends in LLC veil piercing so you can proactively prepare.
  • Adopt planning strategies that minimize exposure to creditors.
  • Mitigate securities regulation compliance risks when structuring private placements.
  • Navigate qualification of advising multi-state LLC operations.
  • Recognize competency risks when advising LLCs on complex issues.

Abbreviated Agenda

  1. Veil Piercing and Member Liability Issues
  2. Advanced LLC Structuring and Operating Agreements
  3. Capital and Investment Strategies for LLCs
  4. Charging Orders and Asset Protection Techniques
  5. LLC Ethics: Ensuring Competence in Complex Matters

Related Topics

Product ID 100442

Credit Details

Credits Available
Credit Status Total
Alaska CLE Reciprocity 6 Total
Alabama CLE Approved 6 Total
Arkansas CLE Approved 6 Total
Arizona CLE Approved 6 Total
California CLE Approved 6 Total
Colorado CLE Approved 7 Total
Connecticut CLE Approved 6 Total
Delaware CLE Approved 6 Total
Florida CLE Approved 7 Total
Georgia CLE Approved 6 Total
Hawaii CLE Approved 6 Total
Iowa CLE Approved 6 Total
Idaho CLE Approved 6 Total
Illinois CLE Approved 6 Total
Indiana CLE Approved 6 Total
Kansas CLE Approved 7 Total
Kentucky CLE Approved 6 Total
Louisiana CLE Approved 6 Total
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 6 Total
Northern Mariana Islands CLE Approved 6 Total
Mississippi CLE Approved 6 Total
Montana CLE Approved 6 Total
North Carolina CLE Approved 6 Total
North Dakota CLE Approved 6 Total
Nebraska CLE Approved 6 Total
New Hampshire CLE Approved 6 Total
New Jersey CLE Approved 7.2 Total
New Mexico CLE Approved 6 Total
Nevada CLE Approved 6 Total
New York CLE Approved 7 Total
Ohio CLE Approved 5.75 Total
Oklahoma CLE Approved 7 Total
Oregon CLE Approved 6 Total
Pennsylvania CLE Approved 6 Total
South Carolina CLE Approved 6 Total
Tennessee CLE Approved 6 Total
Texas CLE Approved 6 Total
Utah CLE Approved 6 Total
Vermont CLE Approved 6 Total
Washington CLE Approved 6 Total
Wisconsin CLE Approved 7 Total
West Virginia CLE Approved 7.2 Total
Wyoming CLE Approved 6 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. Veil Piercing and Member Liability Issues

    1. LLC Veil Piercing: Legal Standards, Judicial Trends, and Recent Case Law
    2. Personal Liability for Members: Factors Courts Consider
    3. Corporate Formalities, Documentation, and Recordkeeping Best Practices

  2. Advanced LLC Structuring and Operating Agreements

    1. Complex Membership Classes, Voting Rights, and Equity Interests
    2. Operating Agreements: Special Allocations and Tax Considerations
    3. Manager-Managed vs. Member-Managed: Governance and Fiduciary Duties
    4. Crafting Effective Dispute Resolution Provisions

  3. Capital and Investment Strategies for LLCs

    1. Using Convertible Interests, Warrants, and Profit Interests
    2. Navigating Capital Calls, Member Loans, and Dilution Concerns
    3. Exits, Buyouts, and Liquidity Events for LLC Investors

  4. Charging Orders and Asset Protection Techniques

    1. Charging Orders and How They Affect LLC Interests
    2. Charging Order Statutes and Protections: Jurisdictional Variances
    3. Utilizing Multi-Tiered Structures and Trusts to Enhance Asset Protection
    4. Planning Strategies That Minimize Creditor Exposure

  5. LLC Ethics: Ensuring Competence in Complex Matters

    1. Who Is the Client When Members Disagree?
    2. Maintaining Confidentiality and Privilege in Complex Member Disputes
    3. Candor and Fair Dealing in LLC Litigation and Negotiations
    4. Advising Clients on Fraudulent Conveyances, Compliance, and Fiduciary Duties

Who Should Attend

This program is for attorneys. Accountants, tax advisors and paralegals may also benefit.

Speakers

Michael T Donovan
Michael T.
Donovan
Lewis Rice LLC
Joel Glaser
Joel
Glaser
Joel Glaser APC
Julie D Globus
Julie D.
Globus
Sabharwal Globus & Lim LLP
Kenneth A Votre
Kenneth A.
Votre
Votre & Associates, P.C.
Speaker bio
Michael T Donovan

Michael T. Donovan

Lewis Rice LLC
Michael Donovan

is chairman of the tax department at Lewis Rice LLC. He has significant experience in all aspects of tax planning for partnerships and LLCS, corporations, real estate, REITs and funds. Mr. Donovan regularly advices clients in connection with M&A transactions, real estate projects and complex partnership issues. He also counsels exempt organizations on issues relating to tax-exempt status, intermediate sanctions and joint ventures with for-profit entities. Mr. Donovan has spoken and written extensively on a variety of tax topics, including a recent article for the Journal of Taxation on the complex FATCA final regulations. He is a member of the American Bar Association (Tax Section and chair), and International Lawyers Network (Tax Group). Mr. Donovan earned is B.A. degree, magna cum laude, from the University of Notre Dame, his J.D. degree from the University of California at Los Angeles School of Law and his LL.M. degree in taxation from Georgetown University Law Center.

View full profile
Speaker bio
Joel Glaser

Joel Glaser

Joel Glaser APC
Joel Glaser

is the principal of Joel Glaser APC in the Los Angeles, Newport Beach and San Diego offices. His practice includes employment and business litigation. Mr. Glaser has extensive experience in employment practices liability, including defending whistleblower, wrongful termination, harassment, race, age, disability, and gender discrimination and retaliation cases. He has also defended wage and hour class actions and single plaintiff cases. Additionally, Mr. Glaser has counseled employees and employers on employment-related matters such as applications and hiring, sexual harassment policies and training, employment handbooks, internal investigations, compliance issues, employee discipline issues, severance agreements and termination issues. He has represented clients in both state and federal court, and before the California Labor Board, Department of Fair Employment and Housing, the Equal Employment Opportunity Commission and the Unemployment Appeals Board. Mr. Glaser is a member of the State Bar of California; and the Los Angeles County, Orange County and San Diego County bar associations. He earned his B.A. degree from University of California, Santa Barbara; and his J.D. degree from Southwestern University School of Law - where he was on Law Review. Mr. Glaser is licensed to practice law in California.

View full profile
Speaker bio
Julie D Globus

Julie D. Globus

Sabharwal Globus & Lim LLP
Julie Globus

is a partner with the law firm of Sabharwal Globus & Lim LLP in West Nyack, New York. She represents banks and hedge funds in the purchase and sale of debt in distressed companies, international and domestic mergers and acquisitions, leveraged acquisitions, and corporate finance. With data privacy and issues of cybersecurity at the forefront of current legal issues, Ms. Globus also assists her clients with building an architectural framework for compliance with state and federal securities, finance, data privacy laws, and with establishing strong internal controls. She also engages in the area of education law, helping students and parents obtain a fair and appropriate public education for their children, as well as resolving education related disciplinary matters. Ms. Globus is an associate member of the Association of Certified Fraud Examiners and is corporate counsel for an international cryptocurrency related company, giving her the opportunity to consult with legal teams in both the U.S. and abroad, each with varying expertise and each trying to wade through the confusion related to cryptocurrency. She earned her B.A. degree from Skidmore College, her M.A. degree from the Hebrew University of Jerusalem on Mt. Scopus and her J.D. degree from Rutgers State University of New Jersey, Newark Campus. Ms. Globus's passion is endurance cycling, and she is an avid middle-distance triathlete.

View full profile
Speaker bio
Kenneth A Votre

Kenneth A. Votre

Votre & Associates, P.C.
Kenneth Votre

is an attorney at Votre & Associates, P.C. He practices commercial litigation, taxation, tax litigation, international business litigation, legal malpractice, and intellectual property litigation. Mr. Votre earned his bachelor's degree from the University of Bridgeport, as well as his J.D. degree, magna cum laude. He earned his LL.M. degree in taxation from the University of Bridgeport and his LL.M. degree in international and comparative law from Georgetown University Law Center. Mr. Votre is admitted to practice law in Connecticut; New York; U.S. District Court, District of Connecticut; U.S. Tax Court; U.S. Court of Appeals, Federal and Second circuits; U.S. Court of International Trade; U.S. Supreme Court; and U.S. District Court, Northern District of Illinois.

View full profile

TOP FAQs

How do I access my courses?
Courses are available within your account. Simply login to your account and click on My Courses. If you require additional assistance please call our Customer Service Department at 800-930-6182.
Do you have options for attendees who are deaf or hard of hearing?
Closed captioning is available for all Live Webinars. After you've joined the event room, you can enable closed captioning by clicking the "cc" button in the lower right of the player.
What happens if my course is cancelled?
In the unlikely event that NBI cancels or reschedules an upcoming program, each registered attendee will be contacted via email by a representative of NBI. Outreach to attendees begins as soon as NBI is made aware that a program will not move forward at its originally scheduled date and time.
Are multiple attendee discounts available?
Yes, the more people you bring from your organization, the more you save. After the first registration, each additional attendee receives a special discount off of their total tuition.
When will the OnDemand be available and how long will I have access to the content?
The OnDemand Video will be available to stream within 14 days of live broadcast date. You will have access to the content for 6 months in your account. If you’re a subscriber, you’ll have access to your course recordings until 7 days after the expiration date of the subscription.
What is included with my course purchase?
When you enroll prior to the live event date you will receive access to the live-streaming webinar which will allow you to interact with faculty in real-time. With each course, you will receive access to the content via OnDemand Streaming and the Video Download. Course reference materials are included with each course purchase in a downloadable PDF format.
Will I receive a certificate of completion?
Yes, we'll email you a certificate of completion and store in your account for any future reporting needs.
Can multiple people watch courses and request credit?
While only paid registrants can receive continuing education credit for attending, there are no limitations to the number of viewers at each connection.

Have more questions? Please Contact Us