Money Laundering in Real Estate
My colleague Mike Carter of A&M’s Forensics & Financial Crimes Group wrote this concise and informative article – it is a...
My colleague Mike Carter of A&M’s Forensics & Financial Crimes Group wrote this concise and informative article – it is a...
I am extremely excited to announce a new partnership between Alvarez & Marsal (A&M) Valuation Services and Mercatus, a...
What All City Leaders Can Learn from Virginia’s Latest Development
The City of Falls Church carefully selected a renowned development team...
As municipalities, state agencies, and educational institutions look for creative ways to fund needed capital improvements, leveraging...
An excellent article from the Wall Street Journal regarding the intensifying interest in Opportunity Zones. Investors,...
Some very interesting news on the UK professional services front - observers, practitioners and clients will be keen to see the impact...
British Columbia has undertaken a new initiative aimed at targeting money laundering and increasing transparency in the real estate...
The Unexplained Wealth Order (UWO) was incorporated into UK law in January 2018 as part of the Criminal Finances Act 2017. It is a type...
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