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Piercing the Corporate Veil Checklist - Avoid Mistakes and Exposure

 

Avoid piercing the corporate veil with these tests and due diligence checklists.

Business entities, whether corporations or other limited liability entities, are used by business people and businesses to shield their unrelated assets from liability. The entity veil describes the separation of a business entity from its owners and their assets. In limited circumstances, courts will pierce the entity veil, and hold an entity's owners liable for the obligations of a business entity. Courts have traditionally been loose with terminology surrounding analysis of veil piercing claims. This topic will isolate the essential factors that courts have considered important enough to merit application of extraordinary remedy and delve into the differences between piercing the entity veil and piercing the entity veil of a limited liability company or other forms of limited liability entities and address other factors, such as jurisdiction and forum selection. As a transactional lawyer, the information will address formation and ongoing operational considerations appropriate for a large corporation, a closely held business or an individual.

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Piercing the Corporate Veil Checklist - Avoid Mistakes and Exposure

Agenda

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Piercing the Corporate Veil Checklist - Avoid Mistakes and Exposure

Faculty

Tod Northman

Tod Northman

Tucker Ellis LLP

  • Partner in the office of Tucker Ellis LLP
  • Practice emphasizes all aspects of corporate counseling, particularly for complex international organizations and high net worth family offices
  • Conducts regular seminars and workshops on a broad range of subjects, from corporate governance to artificial intelligence
  • Author of several publications related to the areas of corporate governance, antitrust, transportation, and emerging technology
  • Membership information: Ohio, Oregon, and Washington state bars
  • J.D. degree, Case Western School of Law; M.A. degree, New York University Graduate School of Arts and Science; B.A. degree, Portland State University
  • Can be contacted at [email protected], 216-696-5469 or @ClevelandDuck and @_Driverless
Emmanuel Sanders

Emmanuel Sanders

Tucker Ellis LLP

  • Attorney with Tucker Ellis LLP
  • Practice focuses on general business and product liability litigation, including pharmaceutical and medical device actions
  • Works with a diverse array of clients across a wide selection of industries
  • Experience with various aspects of litigation, including discovery, motion practice, and trial preparation
  • Previously served as a law clerk to Justice Neal Hendel of the Supreme Court of Israel
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Piercing the Corporate Veil Checklist - Avoid Mistakes and Exposure

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