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Thomas R. Fileti

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Tom Fileti is the co-chair 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

Thomas 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

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Thomas R. Fileti

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California’s top 25 real estate transactional lawyers

Top 100 Lawyers in California

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

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