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International Judgment Enforcement and Offshore Asset Recovery | CMBA CLE Catalog

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International Judgment Enforcement and Offshore Asset Recovery

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Date Published

February 4, 2021

Publisher

Cleveland Metropolitan Bar Association

Subjects

International Law

Questions

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Summary

Over the Pond and Through the Woods...to Get the Client’s Money!
Introduction to International Judgment Enforcement and Offshore Asset Recovery

You won a big trial judgment—congratulations! But your client doesn’t care about hanging the journal entry on their fridge; they want to get paid. The only problem? The defendant’s assets are overseas, or tied up in cryptocurrency. Join litigators from Flannery Georgalis, including former federal prosecutors and a former federal special agent, in this hour-long discussion of international judgment enforcement and asset recovery, including the relevant legal framework, practical recommendations for practitioners with potential international judgment-enforcement issues, and emerging issues with recovery of cryptocurrency assets.

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Presenters

Paul M. Flannery

Paul Flannery is a partner and co-founder of Flannery | Georgalis, LLC. As both a federal prosecutor and as a defense... Read More

Chris N. Georgalis

Chris Georgalis is a partner and co-founder of Flannery | Georgalis, LLC. He focuses his practice on federal criminal defense... Read More

Perry Mastrocola

Perry Mastrocola is a partner at Flannery | Georgalis, LLC. He splits his time between the Charlotte and Cleveland offices.... Read More

Kevin J. Vogel

Kevin Vogel is an associate at Flannery | Georgalis, LLC. He focuses his practice on white collar criminal defense, corporate... Read More

Jon P. Yormick

Jon Yormick is a partner at Flannery | Georgalis, LLC. Jon has practiced for 30 years and has experience as an international... Read More

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Program Titles and Supporting Materials

This program contains the following components:

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Credit

If applicable, you may obtain credit in multiple jurisdictions simultaneously for this program (see pending/approved list below). If electing credit for this program, registrants in jurisdictions not listed below will receive a Certificate of Completion that may or may not meet credit requirements in other jurisdictions. Where applicable, credit will be only awarded to a paid registrant completing all the requirements of the program as determined by the selected accreditation authority.

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How to Attend

Join the self-paced program from your office, home, or hotel room using a computer and high speed internet connection. You may start and stop the program at your convenience, continue where you left off, and review supporting materials as often as you like. Please note: Internet Explorer is no longer a supported browser. We recommend using Google Chrome, Mozilla Firefox or Safari for best results.

Technical Requirements
You may access this course on a computer or mobile device with high speed internet (iPhones require iOS 10 or higher). Recommended browsers are Google Chrome or Mozilla Firefox.

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