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CLE: Financial Discovery Issues in Civil Litigation
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When: Tuesday, December 6
5:30 p.m. - 8:30 p.m.
Where: BAMC CLE Classroom
27 West Jefferson Street
Rockville, Maryland  20850
United States
Contact: Yesenia Mendez

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Please Note: Early Bird Rates run through November 21st; beginning November 22nd, rates increase.

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  • Diane P. Kilcoyne, Esq. of Lerch, Early & Brewer, Chartered
  • J. Bradford McCullough, Esq. of Lerch, Early & Brewer, Chartered
  • Daniel L. Shea, Esq. of Brault Graham, LLC
  • Scott M. Strickler, Esq. of Shulman, Rogers, Gandal, Pordy & Ecker, PA
  • Alan S. Zipp, Attorney, Certified Public Accountant, Certified Business Appraiser, Certified Fraud Examiner, Accredited
    in Business Valuation, Certified Valuation Analyst

Do you need business tax returns and financial records for the valuation of a family business in a divorce case?  Do you need personal tax returns and credit card statements to verify income and expenses for a civil fraud investigation?  Do you want personal financial and business records of a technical expert witness for cross examination impeachment purposes?  Do you need personal and business bank statements, check copies, records of wire transfers, and similar financial documents for a case involving a cause of action for an accounting of business assets?  In punitive damages cases do you want discovery of corporate assets to determine what it will take to punish the wrongdoer?  How do you handle a demand for personal tax returns of your technical expert witness?  How can you avoid providing confidential, personal, or proprietary financial information to the opposing party?
If financial discovery has ever been a problem in your civil litigation practice, this CLE Seminar is a must.  A panel of experienced litigation attorneys will share practical experiences in obtaining financial discovery over the objections and stonewalling of opposing counsel.  Many tips and traps will be presented for the  litigating attorney and everyone will leave this seminar with information they can use in their litigation practice.  With effective financial discovery you may win your case without ever going to trial.