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Your Essential Guide to Essential Services Law and Practicing Law

$45

FREE FOR BHBA MEMBERS

Join first, then login to BHBA+ to access this program.

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Credit Details
Credit Hours:
1.00
Specialty Area:
None
Credit Type:
General
Original Air Date:
May 28, 2020
Accredited In:
California

You may be able to self apply for credits in states not listed. BHBA provides CLE accreditation as described above. 

About the Program

This program will go over recently introduced emergency legislation that governs essential services industries. We will also discuss advising small businesses on matters such as health and safety guidelines as well as loan and grant eligibility. Also we will discuss the new ethics issues at play that come up practicing law during this time.

Meet the Speakers
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Jeremy J. Salvador

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CFE, CFS, CFC, CTC, CAC, CCC, RFI, CIFA, ASBC, Miod & Company, LLP

Jeremy Salvador is a testifying expert witness and partner of Miod and Company, LLP where he has been specializing in forensic accounting for family law and civil litigation since 2009. Mr. Salvador regularly prepares damage computations, business valuations, income available for support reports, arrearage calculations, tracings, community property balance sheets, apportionment analyses, and tax strategies. He has qualified and testified as an accounting expert witness in the Los Angeles County, Santa Barbara County, and Riverside County Superior Courts.

Mr. Salvador has experience in complex disputes including matters related to divorce, forensic accounting, business  valuation, and business fraud investigations across a wide range of industries.

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James Raza Lawrence

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Counsel Zuber Lawler LLP

James Raza Lawrence focuses on financial regulatory work and litigation, particularly in relation to emerging industries and technologies. He has many years of experience advising businesses on navigating local, state, and federal financial laws and regulations, and internal and governmental (including FTC, SEC, and DOJ) investigations relating to alleged financial malfeasance. He has advised many clients on compliance with banking laws and regulations, including the federal Bank Secrecy Act, and guidance from the Financial Crimes Enforcement Network.

Mr. Lawrence has substantial experience representing clients in all phases of financial civil litigation, in state and federal courts, including in numerous securities fraud, class action, and shareholder derivative lawsuits. He has also represented clients in many white-collar criminal cases involving allegations of money laundering, conspiracy, tax evasion, and fraud, and in numerous asset forfeiture proceedings in state and federal courts.

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Allison B. Margolin

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Allison B. Margolin PLC.

Allison is one of the leading attorneys in criminal defense, land use, civil litigation, medical cannabis law, and has been practicing for two decades this December. She now is working in water law and civil rights. She has represented clients in the medical marijuana business since 2016, and has been featured in numerous publications including The LA Times, LA Weekly, The New Yorker, and Hustler magazine as an expert in the field within her first 10 years of practice. 

An active member of NORML, Allison helps her business clients navigate state, local, and federal law in a dynamic legal landscape. In addition to her regulatory practice, she has also successfully defended some of the highest profile criminal cases in California, and maintains a broad and active practice in both State and Federal Courts. A graduate of Harvard Law School, Allison has been named a SuperLawyer 6 times including most recently for 2023. Allison is the author of Just Dope, a North Atlantic/PRH publication avail now on Amazon, and other retailers now and on shelves August 30.

... Read more

Watch any CLE and your certificate is automatically emailed to you within minutes and is also stored in your BHBA+ profile for easy access. Login to BHBA+ and effortlessly visualize your CLE credits, monitor deadlines, and stay ahead of your compliance requirements with our intuitive progress tracking. Stream all CLEs on your phone, tablet, and computer when and where they fit your schedule.

This program is free for members at the Sustainer or higher level and OnDemand subscribers. Economy members pay the full rate. Join first, then login to BHBA+ to access this program.

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