Speaking Engagement

ACAMS Criminal Connections - The World of Real Estate and Limited Liability Companies

Event Details
November 2021
11:00 AM - 1:00 PM CDT
Register Here

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.



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