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ARTICLE · 20 JUNE 2016

What's In The Envelope? Do You Need To Worry?

Ropes & Gray LLP
Ropes & Gray LLP
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Ropes & Gray LLP

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Real estate investment involves many risks that real estate investment managers and owners are familiar with.

GlobalFinance and Banking
Carol Hopper
Carol Hopper
Iain Morpeth
Iain Morpeth
Partha Pal
Partha Pal
David Seymour
David Seymour
Amanda Raad
Amanda Raad
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Real estate investment involves many risks that real estate investment managers and owners are familiar with. These range from "micro" risks, such as tenant disputes and defective property maintenance to "macro risks" such as negative demographic trends and instability in global capital markets. As real estate investment managers seek opportunities in newer, higher-growth markets around the world, they may take on additional risks in the expectation of enhanced reward. Historically, however, real estate investment managers and owners have not had to give particular consideration to the risk of economic crimes committed in relation to their investments and the implications that these might have for them. This is changing and the need to be aware of, and control, the risks that an investment manager can face because of bribery and corruption violations, money laundering and economic sanction regimes is increasingly important.

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