By Steven M. Herman

Senior Counsel | Real Estate

By Sara Markov

Associate | Real Estate

While many Americans are struggling to achieve the dream of homeownership, there are criminals that abuse the housing market for financial gain. To avoid the scrutiny of financial institutions that have anti-money laundering programs and Suspicious Activity Report filing requirements under the Bank Secrecy Act, these criminals purchase residential real estate in “all cash” transactions using illegally obtained funds. They then transfer the property to a legal entity to further obscure their identity.

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By Duncan Hubbard

Partner | Real Estate

By William Lo

Associate | Real Estate

In this article, we discuss the key findings from the UK government’s response to the consultation on its new powers to impose a ‘Building Safety Levy’ under the Building Safety Act 2022.

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By Steven M. Herman

Senior Counsel | Real Estate

By Caleb Eiland

Associate | Real Estate

In New York, it is settled precedent that a judgment of foreclosure and sale is final as to all questions at issue between the parties. Thus, once a final judgment is entered, both parties have no recourse or ability to raise a new defense or counterclaim. A recent case from the Supreme Court of New York illustrates this point.

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Here is a rundown of some of Cadwalader’s recent work on behalf of clients:

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