ARTICLE
24 May 2021

Corporate Transparency Act, CFIUS, And Other Real Estate Disclosure Requirements

AO
A&O Shearman

Contributor

A&O Shearman was formed in 2024 via the merger of two historic firms, Allen & Overy and Shearman & Sterling. With nearly 4,000 lawyers globally, we are equally fluent in English law, U.S. law and the laws of the world’s most dynamic markets. This combination creates a new kind of law firm, one built to achieve unparalleled outcomes for our clients on their most complex, multijurisdictional matters – everywhere in the world. A firm that advises at the forefront of the forces changing the current of global business and that is unrivalled in its global strength. Our clients benefit from the collective experience of teams who work with many of the world’s most influential companies and institutions, and have a history of precedent-setting innovations. Together our lawyers advise more than a third of NYSE-listed businesses, a fifth of the NASDAQ and a notable proportion of the London Stock Exchange, the Euronext, Euronext Paris and the Tokyo and Hong Kong Stock Exchanges.
Partners Kris Ferranti (New York-Real Estate) and John Beahn (Washington, D.C.-CFIUS) participated as panelists in the Strafford Live CLE webinar titled "Corporate Transparency Act, CFIUS, and Other Real Estate Disclosure Requirements" on May 4, 2021.
United States Real Estate and Construction

Partners Kris Ferranti (New York-Real Estate) and John Beahn (Washington, D.C.-CFIUS) participated as panelists in the Strafford Live CLE webinar titled "Corporate Transparency Act, CFIUS, and Other Real Estate Disclosure Requirements" on May 4, 2021. The panelists examined recently enacted federal disclosure regimes affecting real estate investment and finance, including new burdens placed on investors under the Corporate Transparency Act (CTA) and the Foreign Investment Risk Review Modernization Act (FIRRMA). Kris and John discussed how investors can best navigate these disclosure regimes when conducting due diligence and how real estate transactions can be structured to minimize reporting obligations.

View "Corporate Transparency Act, CFIUS, and Other Real Estate Disclosure Requirements."

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