Friday, January 14th - Monday, January 17th  2022 AAML Trial Advocacy Institute: Complex Financial Issues in Family Law San Diego, CA | Pendry Hotel

Key Note Speaker: Dr. Jimmie Lenz

Dr. Lenz is an experienced executive, lecturer, and scholar in the field of banking and capital markets.

Jimmie is the Director of the Master of Engineering in FinTech and the Master of Engineering in Cybersecurity at the Pratt School, teaching Machine Learning, Blockchain, financial innovation, and financial products and services.

Starting his career as an equity and derivatives trader over 25 years ago, Jimmie found he reveled in fast moving atmospheres that required both strategic thought and the ability to take immediate action. His successes propelled him into a number of senior management roles within the finance community including leading an NYSE broker dealer with foreign and domestic operations, Chief Risk Officer and Chief Credit Officer at a top three broker dealer, and the Head of Predictive Analytics for one of the largest Wealth Management firms in the US.

Global financial services firms and exchanges have engaged Jimmie to address issues related to strategy, analytics application, risk mitigation, and business efficiencies. This in-depth understanding of the capital markets industry has allowed him to provide crucial perspectives in foreign and domestic regulatory matters, including the presentation of findings to the Security and Exchange Commission.

The 2022 Trial Advocacy Institute
Is Brought to You by Your Deans:

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Thank You to Our Sponsors

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Law Firm Sponsors

FMBK logo Herring Law Group logo SGSB logo Hersh Mannis logo Cage & Miles logo Law Office of Gordon D. Cruse logo Seastrom Tuttle Muprhy logo The Law Office of Annette Hall Neville logo Klopert & Ravden logo Wasser Cooperman & Mandles logo Harris Ginsberg logo Walzer Melcher logo Law Office of Renee M. Fairbanks DeCarolis Family Law Group Zolla Law Jaffe Family Law

Program Schedule

Friday

  • 6 PM – 8 PM | Friday Night Cocktail Hour
    • Provisional Restaurant of the Pendry Hotel

Saturday

  • 8:45 AM | Introductions
  • 9 AM - 10 AM | Tracing A-Y: Identifying & Overcoming Problems in Complex Tracing
  • 10 AM - 10:15 AM | Break
  • 10:15 AM - 11 AM | Key Note Speaker Presentation: Dr. Jimmie Lenz
  • 11 AM - 11:15 AM | Break
  • 11:15 AM - 11:30 AM | Informal Discovery Under the Family Code
  • 11:30 AM - 12:30 PM | Finding Hard to Find Assets - Working with Investigators and Computer Forensics
  • TBD | Saturday Night Dinner & Variety Entertainment Show

Sunday

  • 8:45 AM | Introductions
  • 9 AM - 9:15 AM | Financial Provisions in Foreign Premarital Agreements - How to Address Them and Are They Enforceable
  • 9:15 AM - 9:30 AM | Using Vocational Evaluations at Trial - Cross-Examination Strategies and Dealing with Admissibility (Sanchez) Issues
  • 9:30 AM - 10:30 AM | Advanced Practice Strategies in Seeking/Opposing Attorney's Fees and Sanctions
  • 10:30 AM - 10:45 AM | Break
  • 10:45 AM - 12:15 PM | Trading Places: Pereira/Van Camp and Moore/Marsden. What Would Eddie Murphy and Dan Aykroyd Do?
  • TBD | Sunday Night Fellows Dinner

Monday

  • 8:45 AM | Introductions
  • 9 AM - 10 AM | Top Family Law Cases of 2021 Covering Financial Issues, Trial Techniques and Sanchez Updates
  • 10 AM - 10:15 AM | Break
  • 10:15 AM - 11:15 AM | Finding Assets Hidden in Financial Statements
  • 11:15 AM - 11:30 AM | Break
  • 11:30 AM - 12:30 PM | Complex Issues in Presenting Expert Witness Testimony at Trial
View Full Program Schedule
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