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Thomas Fileti

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Tom Fileti is the co-head of the firm’s U.S. Real Estate Group. He represents a broad spectrum of clients in connection with investments in, and the financing, development, operation, and disposition of, real estate assets.

Thomas R. Fileti

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FinCEN Proposes Expanding Residential Real Estate Anti-Money Laundering Rules

Who Owns and Controls Your Real Estate Entity? Final Rule Now in Effect

The Banking Law Journal

Regulators Replace Policy Statement on Troubled CRE Loans and Allow Short-Term Accommodations (Article)

Regulators Replace Policy Statement on Troubled CRE Loans and Allow Short-Term Accommodations

Who Owns and Controls Your Real Estate Entity? FinCEN Wants to Know

Proposed Legislation Would Restrict Foreign Governmental Ownership of California Agricultural Lands

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tfileti@mofo.com

(213) 892-5276

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Thomas R. Fileti

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California’s top 25 real estate transactional lawyers

Top 100 Lawyers in California

Named to Hall of Fame for Real Estate Finance

Recognized as a Leading Real Estate Lawyer

Recommended for Real Estate Leading Partner – Real Estate Finance

Band 1: Real Estate – Southern California

Real Estate Law

Thought Leaders – USA

California’s top 25 real estate transactional lawyers

Top 100 Lawyers in California

Named to Hall of Fame for Real Estate Finance

Recognized as a Leading Real Estate Lawyer

Recommended for Real Estate Leading Partner – Real Estate Finance

Band 1: Real Estate – Southern California

Real Estate Law

Thought Leaders – USA

California’s top 25 real estate transactional lawyers

Top 100 Lawyers in California