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Audio CD + Course Book (CD-ROM)
Shell Companies and LLCs $209.00



Copyright: January 2012
Product ID#: 58735CDRA

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From Event: Shell Companies and LLCs, held January 2012.

Program Description

Recently, there has been an increasing demand not only for various types of shell corporations, but also for assistance in “cleaning up” shell corporations to prepare them for reverse merger and other transactions, or for sale. In order to best serve your clients, you need to ensure you're fully prepared to answer their questions and skillfully guide them in the right direction to avoid costly mistakes. Learn the benefits of shell companies for business purposes, fraudulent pitfalls you must avoid and recent legislation that may have an impact on your next case. Order today!


Course Content
  1. Shell Companies Defined
  2. Legal Definitions
  3. Business Definitions
  4. Shells - Not Shelves
  5. Businesses Purposes for Shell Companies
  6. Observing the Corporate Formalities
  7. Fraudulent Use of Shell Companies
  8. Shell Company Liability and Piercing the Corporate Veil
  9. Recent Legislation: Why Politicians and Police Don't Like Shells

Continuing Education Credits:   

Continuing Legal Education

Credit Hrs    State    Credit Approval Expiration

CLE 1.50AK01/27/2014
CLE 1.50AZ01/27/2014
CLE 1.50CA01/27/2014
CLE 2.00CO01/27/2014
CLE 1.50CT01/27/2014
CLE 2.00FL*07/27/2013
CLE 1.50GA01/27/2013
CLE 1.50HI01/27/2014
CLE 1.50ID01/27/2014
CLE 1.50IL01/26/2014
CLE 1.50KY06/30/2012
CLE 1.50ME01/27/2014
CLE 1.80MO01/27/2014
CLE 1.50MP01/27/2014
CLE 1.50MT01/27/2014
CLE 1.50NC12/31/2013
CLE 1.50ND01/27/2014
CLE 1.50NH01/27/2014
CLE 1.80NJ01/27/2014
CLE 1.50NM01/27/2014
CLE 1.50NV01/27/2014
CLE 1.50NY*01/27/2014
CLE 2.00OK01/27/2014
CLE 1.50OR01/27/2014
CLE 1.50PA01/27/2013
CLE 1.50UT12/31/2012
CLE 1.50VA
CLE 1.80VI01/27/2014
CLE 1.50VT01/27/2014
CLE 1.50WA01/27/2014
CLE 1.80WV01/27/2014
CLE 1.50WY01/27/2015

* denotes specialty credits

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Call: 800.930.6182
Fax: 715.835.1405
Mail: NBI
P.O. Box 3067
Eau Claire, WI 54702

Related Topics
Accounting
Business & Corporate
Legal
LLC/Business Entity
Tax
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