Levi represents lending institutions and borrowers in all aspects of commercial and real estate finance transactions.
Levi advises banks and other lending institutions on a variety of loan transactions and also represents private equity sponsors and corporate borrowers in commercial and real estate finance matters. He has significant experience leading all types of loan transactions, including acquisition financings, real estate loans, senior and mezzanine debt, and secured and unsecured loans. Levi is well versed in structuring, documenting, negotiating and closing complex financing transactions. He also has experience with mergers and acquisitions, corporate governance and general corporate matters.
The May 11, 2018, implementation deadline for the Financial Crimes Enforcement Network’s Beneficial Ownership Rule has now passed, and there are fundamental changes in the daily customer due diligence obligations of banks and other financial institutions.
There are many things in life where “close enough” will work, but when it comes to filing a financing statement in a secured loan transaction, getting the name of the debtor “close enough” just won’t do.