A New Reality in Real Estate: Non-Resident Clients, Money Laundering and Client Identification Requirements (Recording) 

Feb. 27, 2020
Online

CBA SPRING LAW SERIES 2020

Presented by the CBA Real Property Section

A New Reality in Real Estate: Non-Resident Clients, Money Laundering and Client Identification Requirements


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. 

Topics will include:

  • Dealing with non-resident vendors: s. 116, of the ITA
  • Residency and mortgage enforcement
  • Non-resident money laundering: concerns, the reality, and warning signs
  • Client identification
  • Non-resident buyers and beneficial ownership

 

Presenters


 

 

 

 

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    DATE & TIME
    February 27, 2020
    12:00pm-1:30pm Eastern Time

    FORMAT
    Recording

    COST
    CBA members: $125 
    Non-members: $250 
    Plus applicable taxes

    MEMBER GROUP RATE
    $1,500 
    Plus applicable taxes

    View all the Spring Law Series programs

 

CONTACT INFO

pd@cba.org 
613-237-2925; 1-800-267-8860 

FAQ & Cancellation