ACAMS Criminal Connections - The World of Real Estate and Limited Liability Companies
11:00 AM - 1:00 PM CDT
The Panama Papers and other investigative reports have highlighted the use of shell companies to launder money through the real estate market. Ballard Spahr Partner Peter Hardy will be among the panelists discussing the impact of the Corporate Transparency Act on the real estate market.
Click here to learn more or to register.
Subscribe to Ballard Spahr Mailing Lists
Get the latest significant legal alerts, news, webinars, and insights that affect your industry.Subscribe