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.
CBA members: $125
(plus applicable taxes)
Register online by clicking the following link:
CLE credit: 1.5 hours