Business & Securities Law

Live Online

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
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 7.2 Total
Northern Mariana Islands CLE Approved 6 Total
Montana CLE Pending 6 Total
North Carolina 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 6 Total
Oklahoma CLE Approved 7 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
Virginia 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
Arizona CPE for Accountants Approved 7 Total
New York CPE for Accountants Approved 7 Total
Washington CPE for Accountants Approved 7 Total
Wisconsin CPE for Accountants Approved 7.2 Total
CPE for Accountants/NASBA Approved 7 Total
Live Online
6 hours
Kenneth Votre
Julie Globus
Michael Donovan
Thomas Cammack
David Lubben
With Kenneth A. Votre from Votre & Associates, P.C. + 4 others

Fri, Sep 11, 00:00 AM – 00:00 PM

Product ID 102280

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$449

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

Can't Attend Live?

Pre-Order the OnDemand

We will notify you when the ondemand recording is available.

Product ID 102280

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
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 7.2 Total
Northern Mariana Islands CLE Approved 6 Total
Montana CLE Pending 6 Total
North Carolina 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 6 Total
Oklahoma CLE Approved 7 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
Virginia 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
Arizona CPE for Accountants Approved 7 Total
New York CPE for Accountants Approved 7 Total
Washington CPE for Accountants Approved 7 Total
Wisconsin CPE for Accountants Approved 7.2 Total
CPE for Accountants/NASBA Approved 7 Total
Select Jurisdiction
CLE
Other

Agenda

All times are shown in
  1. 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
  2. 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
  3. 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
  4. 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
  5. Complex LLC Structures and Special Situations

    1. Series LLCs: Formation, Internal Liability Shields, and Compliance
    2. Multi-State LLC Operation: Navigating Qualification Requirements
    3. Foreign Investors, Offshore Entities, and Other Cross-Border Considerations
    4. Mergers, Consolidations, and Reorganizations Involving LLCs
  6. 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

Kenneth A Votre
Kenneth A.
Votre
Votre & Associates, P.C.
Julie D Globus
Julie D.
Globus
Sabharwal Globus & Lim LLP
Michael T Donovan
Michael T.
Donovan
Lewis Rice LLC
Thomas Cammack
Thomas
Cammack
Cammack Law PLLC
David Lubben
David
Lubben
Davis & Campbell L.L.C.
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.

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.

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 advises 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. He is a member of the American Bar Association (Tax Section and chair), and International Lawyers Network (Tax Group). Mr. Donovan earned his 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.

Speaker bio
Thomas Cammack

Thomas Cammack

Cammack Law PLLC
Thomas Cammack

is founder of Cammack Law PLLC. Prior to starting his own firm, he gained experience at a large personal injury firm, focusing on severe injury cases. He has handled both plaintiff's employment cases and employment defense litigation, with experience across Texas and the United States. His practice includes all aspects of employment law and serious personal injury matters in both state and federal courts - from initial client intake through jury verdict, judgment collection, and appeals. In addition to his litigation work, Mr. Cammack is also a practicing mediator. He has managed a docket of over 100 clients, with both pre-litigation and litigation matters involving a broad range of issues including: the Americans with Disabilities Act, Age Discrimination in Employment Act, commercial vehicle claims, construction and contract disputes, Department of Labor hearings, Family and Medical Leave Act, Fair Labor Standards Act, MSPB appeals, negligence claims, premises liability, OSHA, Section 1981 and 1983, Title VII, the Texas Deceptive Trade Practices Act, Texas Labor Code, Texas Tort Claims Act, UM/UIM claims, USERRA, whistleblower and retaliation claims, and more. Mr. Cammack is board certified in labor and employment law by the Texas Board of Legal Specialization. He is admitted to practice in Texas. Mr. Cammack earned his law degree from St. Mary's University School of Law.

 

Speaker bio
David Lubben

David Lubben

Davis & Campbell L.L.C.
David Lubben

is an attorney at Davis & Campbell L.L.C., emphasizing both employment litigation and commercial litigation in his practice. He represents employers in all aspects of employment disputes, including protecting proprietary information, enforcing non-competition and non-solicitation agreements, collective action wage and hour disputes, OSHA compliance, immigration compliance, FMLA and other leave issues, and employee benefits disputes. Mr. Lubben regularly defends EEOC and state discrimination charges, and frequently represents employers in discrimination and retaliation lawsuits filed in state and federal courts and in arbitration proceedings. He is a member of the American Bar Association, Labor and Employment Law Section. Mr. Lubben earned his B.A. degree, magna cum laude, from the University of Illinois and his J.D. degree, with distinction, from Stanford Law School.

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