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Monthly Archives: July 2018

South Florida: Cash Deals for Home Purchases under the Feds’ Microscope

Luxury Florida Real Estate Law

Government Scrutiny of Luxury Real Estate Back in 2016, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) began cracking down on real estate transactions involving high-end properties purchased through shell companies out of concern about money laundering and illicit transactions. FinCEN subjected these type of transactions to governmental review, and came to require U.S. title insurance companies to identify the […]

Bank’s “You Snooze, You Lose” Approach Culminates in Oppenheim Law’s Victory in Foreclosure Appeal

Roy's Pup

The Oppenheim Law team recently secured an appellate victory for our clients in the matter of Wells Fargo Bank, National Association as Trustee v. Rafael Liy and Melany Liy, a foreclosure matter in Broward County. Our clients originally prevailed at the trial level when the court entered an order dismissing the foreclosure suit at trial. The bank appealed the dismissal […]

World Cup 2026: A “Goal” for Real Estate and the South Florida Economy

World Cup Soccer Stadium

Every four years, soccer fans from all over the world come together to support their favorite team at the World Cup. In 2026, North America will host the event which will have the games spread across cities in the United States, Canada, and Mexico. Miami is expected to be one such chosen venue. While World Cup soccer fans may not […]

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