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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

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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Top 100 Lawyers in California

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Southern California: Real Estate - Band 1

Real Estate Finance - Leading Lawyer

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Lawyers in Real Estate Awards

Southern California: Real Estate - Band 1

Real Estate Finance - Leading Lawyer

Real Estate

Real Estate Law

Real Estate

Thought Leaders - USA

Real Estate

Top 100 Lawyers in California

Top 25 Real Estate Transactional Lawyers