Sentences with phrase «proceeds of a real estate deal»
These messages request help with respect to the overseas transfer of the proceeds of a real estate deal.
https://avoidaclaim.com/ Not exact matches
The Firm also won the Equity Market Deal of the Year (Midsize) award for the Keppel - KBS US real estate investment trust initial public offering, which raised gross proceeds of approximately US$ 553.1 million on the Singapore Exchange.
As we have done before, we will reinvest the proceeds from this lucrative deal back into our core business of real estate investment and development.»
A landmark February 2015 ruling from the Supreme Court of Canada said lawyers are not required to report the transactions of their clients under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, a decision that effectively drew a dark curtain across many deals, including real estate transactions.