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18 Feb 2020, 2:40 pm by Unknown
2 years after the Council of the European Union removed Panama from its black list of non-cooperative jurisdictions for tax purposes and a number of compliance laws were approved which destroyed the local casinos, keep hotels with high vacancy rates and lowered the price of real estate, the EU again has included Panama in its list. [read post]
18 Feb 2020, 9:40 am by Renae Lloyd
The SEC alleges that Criterion Wealth and its co-owners purportedly breached their fiduciary duty by allegedly failing to disclose significant financial conflicts of interest when purportedly recommending investments in private real estate investment funds. [read post]
17 Feb 2020, 9:01 am by Robert Liles
  The proceeds of the fraudulent scheme were allegedly laundered through international shell corporations and used to purchase exotic automobiles, yachts and luxury real estate in the United States and abroad. [read post]
14 Feb 2020, 10:27 am by Marx Sterbcow
Sterbcow Law Group’s Managing Attorney, Marx David Sterbcow, will speak at the 2020 27th Annual Real Estate Services Providers Council, Inc. [read post]
14 Feb 2020, 9:40 am by Renae Lloyd
The SEC alleges that Criterion Wealth and its co-owners purportedly breached their fiduciary duty by allegedly failing to disclose significant financial conflicts of interest when purportedly recommending investments in private real estate investment funds. [read post]
3 Feb 2020, 12:39 pm by Leslie Pardo
The databases have compiled practical information on the substance and procedures of practices in various specific areas of law, from civil litigation to commercial real estate transactions. [read post]
3 Feb 2020, 9:51 am by Renae Lloyd
For more information on The White Law Group, please visit our website at www.whitesecuritieslaw.com. [read post]
2 Feb 2020, 9:40 am by Renae Lloyd
For more information on The White Law Group, please visit our website at www.whitesecuritieslaw.com. [read post]
30 Jan 2020, 7:43 am by Renae Lloyd
For more information on The White Law Group, please visit our website at www.whitesecuritieslaw.com. [read post]
29 Jan 2020, 1:33 pm by Unknown
Vercammen has published over 150 legal articles in national and New Jersey publications on Wills, litigation, estates, probate law and trial topics. [read post]
27 Jan 2020, 1:50 am by Kevin Kaufman
The nonfinancial assets include real estate properties, land, and buildings. [read post]
22 Jan 2020, 6:55 am by Richard Altieri, Benjamin Della Rocca
  The finalized measures have also expanded CFIUS’s capacity to regulate real estate, an industry that has largely been outside the body’s purview. [read post]
21 Jan 2020, 5:31 am by David V. Gioe
Although Neustadt and May wrote primarily for policymakers and wonks, their observations are equally as important for the Fourth Estate. [read post]
17 Jan 2020, 8:19 am by DLA Piper
However, prior to the new regulations, CFIUS’s ability to review real estate matters was generally limited to instances where a foreign person invested in a US business  and that US business happened to occupy or otherwise hold real estate that raised national security concerns. [read post]
17 Jan 2020, 8:19 am by DLA Piper
However, prior to the new regulations, CFIUS’s ability to review real estate matters was generally limited to instances where a foreign person invested in a US business  and that US business happened to occupy or otherwise hold real estate that raised national security concerns. [read post]
15 Jan 2020, 10:02 am by Susan Letterman White
” Fee-Sharing/Professional Independence A real estate lawyer wants to form a joint venture with a real estate broker and title agent to provide one-stop shopping for people looking to buy or sell a home. [read post]
13 Jan 2020, 1:25 pm by IncNow
It may operate an active business or simply hold passive assets, like real estate or intellectual property. [read post]
10 Jan 2020, 3:00 am by Jim Sedor
For critics, that is a sign that it is business as usual in the nation’s capital. [read post]
9 Jan 2020, 7:53 am by Shannon O'Hare
This was followed by the collapse last year of Dewan Housing Finance Limited (“DHFL”), a major real estate lender. [read post]