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Commercial Real Estate Market Anti-Money Laundering

Blake, Cassels & Graydon LLP

Prêts hypothécaires accordés par le vendeur : cinq considérations clés

Dans le marché fort dynamique de l’immobilier commercial actuel, il est essentiel de faire preuve de créativité pour faire avancer certaines opérations. L’une des stratégies de plus en plus utilisées est le recours à des...more

Blake, Cassels & Graydon LLP

Navigating Vendor Take-Back Mortgages: Five Key Considerations

Creative dealmaking is essential to keep transactions moving in today’s dynamic commercial real estate market. One increasingly popular strategy is the use of vendor take-back mortgages or VTBs. A VTB is a financing...more

Whitman Legal Solutions, LLC

FinCEN’s Focus on Money Laundering in Real Estate

As I discussed in Identifying Suspicious Activity in Real Estate Transactions, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) has long had its eye on the real estate industry. As with Hatto’s...more

Cadwalader, Wickersham & Taft LLP

[Event] Finance Forum - December 1st, Charlotte, NC

Cadwalader, Wickersham & Taft LLP is sponsoring its inaugural Finance Forum in Charlotte, North Carolina on December 1st.  Join Cadwalader, Wickersham & Taft LLP and fellow industry leaders to discuss emerging trends, market...more

Dorsey & Whitney LLP

Reducing the risk for Property Professionals of money laundering in UK real estate

Dorsey & Whitney LLP on

Scale of money laundering in UK real estate - Transparency International UK, the anti-corruption organisation, highlighted the risk of money laundering in the high-end UK real estate market in its report published last...more

Pillsbury Winthrop Shaw Pittman LLP

Doing Business in the U.S.

In This Issue: - Preface - Chapter 1 Choice Of A Business Entity - Chapter 2 Introduction To Federal Securities Laws - Chapter 3 From Let’S Go Shopping To Closing: U.S. M&A Process - Chapter 4...more

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