banner banner

CBA Webinar: A NEW REALITY IN REAL ESTATE: NON-RESIDENT CLIENTS, MONEY LAUNDERING AND CLIENT IDENTIFICATION REQUIREMENTS

Date: February 27, 2020

Time: 12:00 pm-1:30 pm Eastern Time

Webinar Overview: Real estate practitioners from coast to coast to coast are confronted with increased governmental attention to non-resident investment in Canadian real estate. This program will explore the legal and regulatory issues real estate lawyers must confront, including non-resident withholding tax issues that can arise when representing a landlord or vendor, as well as collateral issues that have arisen when purchasing from an enforcing mortgage lender. Concerns about non-resident money laundering in the real estate industry and avoidance strategies, including the importance of client identification, will be addressed.

Registration fees:
CBA members: $125
Non-members: $250
(plus applicable taxes)

Register online by clicking the following link:

https://www.cbapd.org/details_en.aspx?id=na_NA20LAW04A&utm_source=cba&utm_medium=email

CLE credit: 1.5 hours