Corporate structures in commercial real estate transactions can often be very complex and involve layers of entities. Special purpose entities that are bankruptcy remote (“SPEs”) are frequently used in commercial real estate...more
5/9/2024
/ Bankruptcy Court ,
Banks ,
Beneficial Owner ,
Borrowers ,
Commercial Real Estate Market ,
Corporate Transparency Act ,
FinCEN ,
Lenders ,
Loans ,
Mortgages ,
Real Estate Transactions ,
Special Purpose Entities
On March 3rd, 2022, we published an article entitled The Effect of US Sanctions Against Russia on Commercial Real Estate Documentation (the “Seyfarth Article”) that discussed a number of different ways US persons in real...more